UK SANCTIONS LIST PUBLICATION - HUMAN-READABLE

Last Updated: 13/06/2024

THE AFGHANISTAN (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL

1.

Primary Name: 1: Mullah MOHAMMAD HASSAN AKHUND Position: First Deputy, Council of Ministers under the Taliban regime,Governor of Kandahar under the Taliban regime,Foreign Minister under the Taliban regime,Political Advisor of Mullah Mohammed Omar D.O.B: dd/mm/1945,dd/mm/1946,dd/mm/1947,dd/mm/1948,dd/mm/1949,dd/mm/1950,dd/mm/1955,dd/mm/1956,dd/mm/1957,dd/mm/1958 Place of Birth: 1: Pashmul village, Panjwai District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد حسن آخوند Sanctions Imposed: Asset freeze, Travel Ban Other Information: A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 26/01/2022 Unique Id: AFG0006 OFSI Group ID: 7172 UN Reference ID: TAi.002

2.

Primary Name: 1: Maulavi Abdul Kabir MOHAMMAD JAN Alias - Good Quality: 1: A Kabir Position: Governor of Nangarhar Province under the Taliban regime,Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime,Head of Eastern Zone under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Pul-e-Khumri, Afghanistan 2: Baghlan Jadid District, Baghlan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد الکبیر محمد جان Sanctions Imposed: Asset freeze, Travel Ban Other Information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0007 OFSI Group ID: 6909 UN Reference ID: TAi.003

3.

Primary Name: 1: Mullah Mohammed Omar GHULAM NABI Position: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan,Director of Administrative Affairs under the Taliban regime D.O.B: dd/mm/1966,dd/mm/1960,dd/mm/1953 Place of Birth: 1: Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan 2: Maiwand District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد عمر غلام نبی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 12/04/2000 Last Updated: 07/02/2022 Unique Id: AFG0008 OFSI Group ID: 7387 UN Reference ID: TAi.004

4.

Primary Name: 1: Mullah Muhammad Taher Anwari Alias - Good Quality: 1: Mohammad Taher Anwari 2: Muhammad Tahir Anwari 3: Mohammad Tahre Anwari Alias - Low Quality: 1: Haji Mudir Position: Director of Administrative Affairs under the Taliban regime,Minister of Finance under the Taliban regime D.O.B: dd/mm/1961 Place of Birth: 1: Zurmat District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد طاهر أنوري Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0009 OFSI Group ID: 7022 UN Reference ID: TAi.005

5.

Primary Name: 1: Mullah SAYYED MOHAMMED HAQQANI Alias - Good Quality: 1: Sayyed Mohammad HAQQANI Position: Director of Administrative Affairs under the Taliban regime,Head of Information and Culture in Kandahar Province under the Taliban regime D.O.B: dd/mm/1965 Place of Birth: 1: Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: سيد محمد حقانی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0010 OFSI Group ID: 7167 UN Reference ID: TAi.006

6.

Primary Name: 1: Maulavi ABDUL LATIF MANSUR Alias - Good Quality: 1: Abdul Latif MANSOOR 2: Wali MOHAMMAD Position: Minister of Agriculture under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Zurmat District, Paktia Province, Afghanistan 2: Garda Saray District, Paktia Province, Afghanistan 3: Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد اللطيف منصور Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0011 OFSI Group ID: 7270 UN Reference ID: TAi.007

7.

Primary Name: 1: Mullah Shams Ur-Rahman ABDUL ZAHIR Alias - Good Quality: 1: Shamsurrahman 2: Shams-u-Rahman 3: Shamsurrahman Abdurahman Alias - Low Quality: 1: Shams ur-Rahman Sher Alam Position: Deputy Minister of Agriculture under the Taliban regime D.O.B: dd/mm/1969 Place of Birth: 1: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan Nationality(/ies): Afghanistan National Identifier Number: 2132370,812673 National Identifier Additional Information: Afghan national identification card (tazkira) number,Afghan national identification card (tazkira) number Non Latin Names: 1: شمس الرحمن عبد الظاهر Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0012 OFSI Group ID: 7532 UN Reference ID: TAi.008

8.

Primary Name: 1: Maulavi ATTIQULLAH AKHUND Position: Deputy Minister of Agriculture under the Taliban regime D.O.B: dd/mm/1953 Place of Birth: 1: Shah Wali Kot District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عتیق الله آخوند Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0013 OFSI Group ID: 6952 UN Reference ID: TAi.009

9.

Primary Name: 1: Maulavi AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED Alias - Good Quality: 1: Akhtar Mohammad Mansour Khan Muhammad 2: Akhtar Muhammad Mansoor 3: Akhtar Muhammad Mansoor Alias - Low Quality: 1: Naib Imam Position: Minister of Civil Aviation and Transportation under the Taliban regime D.O.B: dd/mm/1960,dd/mm/1966 Place of Birth: 1: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Passport number: SE-011697 Passport Additional Information: Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000. Non Latin Names: 1: اختر محمد منصور شاه محمد Sanctions Imposed: Asset freeze, Travel Ban Other Information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0014 OFSI Group ID: 7269 UN Reference ID: TAi.011

10.

Primary Name: 1: Mullah MOHAMMAD NAIM BARICH KHUDAIDAD Alias - Good Quality: 1: Mullah Naeem Barech 2: Mullah Naeem Baraich 3: Mullah Naimullah 4: Mullah Naim Bareh 5: Mohammad Naim 6: Mullah Naim Naim Barich 7: Mullah Naim Barech 8: Mullah Naim Barech Akhund 9: Mullah Naeem Baric 10: Naim Berich 11: Haji Gul Mohammed Naim Barich 12: Gul Mohammad 13: Haji Ghul Mohammad 14: Mawlawi Gul Mohammad 15: Gul Mohammad Kamran Alias - Low Quality: 1: Spen Zrae Position: Deputy Minister of Civil Aviation under the Taliban D.O.B: dd/mm/1975 Place of Birth: 1: Lakhi village, Hazarjuft area, Garmsir District, Helmand Province, Afghanistan 2: Laki village, Garmsir District, Helmand Province, Afghanistan 3: De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan 4: Lakari village, Garmsir District, Helmand Province, Afghanistan 5: Darvishan, Garmsir District, Helmand Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد نعيم بريخ خدايداد Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0015 OFSI Group ID: 7354 UN Reference ID: TAi.013

11.

Primary Name: 1: HIDAYATULLAH Alias - Good Quality: 1: ABU TURAB Position: Deputy Minister of Civil Aviation and Tourism under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Arghandab District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: هدايت الله Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 08/03/2001 Last Updated: 18/12/2021 Unique Id: AFG0016 OFSI Group ID: 6936 UN Reference ID: TAi.014

12.

Primary Name: 1: Mullah YAR MOHAMMAD RAHIMI Position: Minister of Communication of the Taliban regime D.O.B: dd/mm/1953 Place of Birth: 1: Talugan village, Panjwai District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: یار محمد رحیمی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0017 OFSI Group ID: 7409 UN Reference ID: TAi.015

13.

Primary Name: 1: Mullah ALLAH DAD TAYEB WALI MUHAMMAD Alias - Good Quality: 1: Allah Dad Tayyab 2: Allah Dad Tabeeb Position: Deputy Minister of Communication under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Ghorak District, Kandahar Province, Afghanistan 2: Nesh District, Uruzgan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: الله داد طیب ولی محمد Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0018 OFSI Group ID: 7483 UN Reference ID: TAi.016

14.

Primary Name: 1: Maulavi NIK MOHAMMAD DOST MOHAMMAD Alias - Good Quality: 1: Nik Mohammad Position: Deputy Minister of Commerce under the Taliban regime D.O.B: dd/mm/1957 Place of Birth: 1: Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: نیک محمد دوست محمد Sanctions Imposed: Asset freeze, Travel Ban Other Information: Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0019 OFSI Group ID: 7299 UN Reference ID: TAi.019

15.

Primary Name: 1: Mullah MATIULLAH Position: Director, Kabul Custom House under the Taliban regime D.O.B: dd/mm/1973 Place of Birth: 1: Daman District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: مطيع الله |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0020 OFSI Group ID: 7278 UN Reference ID: TAi.020

16.

Primary Name: 1: Mullah ALLAH DAD MATIN Alias - Good Quality: 1: ALLAHDAD 2: SHAHIDWROR Alias - Low Quality: 1: AKHUND Position: Minister of Urban Development under the Taliban regime,President of Central Bank (Da Afghanistan Bank) under the Taliban regime,Head of Ariana Afghan Airlines under the Taliban regime D.O.B: dd/mm/1953,dd/mm/1960 Place of Birth: 1: Kadani village, Spin Boldak District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: الله داد متین |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0021 OFSI Group ID: 6953 UN Reference ID: TAi.021

17.

Primary Name: 1: Mullah Ubaidullah Akhund YAR MOHAMMAD AKHUND Alias - Good Quality: 1: Obaidullah Akhund 2: Obaid Ullah Akhund Position: Minister of Defence under the Taliban regime D.O.B: dd/mm/1968,dd/mm/1969 Place of Birth: 1: Sangisar village, Panjwai District,Kandahar Province, Afghanistan 2: Arghandab District, Kandahar Province, Afghanistan 3: Zheray District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبیدالله آخوند یار محمد آخوند |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0022 OFSI Group ID: 6956 UN Reference ID: TAi.022

18.

Primary Name: 1: Mullah FAZL MOHAMMAD MAZLOOM Alias - Good Quality: 1: Molah Fazl 2: Fazel Mohammad Mazloom Position: Deputy Chief of Army Staff of the Taliban regime Address: Qatar D.O.B: dd/mm/1963,dd/mm/1964,dd/mm/1965,dd/mm/1966,dd/mm/1967,dd/mm/1968 Place of Birth: 1: Uruzgan, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: فضل محمد مظلوم |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0023 OFSI Group ID: 7281 UN Reference ID: TAi.023

19.

Primary Name: 1: Mullah ABDUL GHANI BARADAR ABDUL AHMAD TURK Alias - Good Quality: 1: Baradar AKHUND 2: Abdul Ghani Baradar Position: Deputy Minister of Defence under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالغنی برادر عبد الاحمد ترک Sanctions Imposed: Asset freeze, Travel Ban Other Information: Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0024 OFSI Group ID: 7060 UN Reference ID: TAi.024

20.

Primary Name: 1: Mullah ABDUL RAUF KHADEM Alias - Good Quality: 1: Mullah Abdul Rauf ALIZA Position: Commander of Central Corp under the Taliban regime D.O.B: dd/mm/1958,dd/mm/1959,dd/mm/1960,dd/mm/1961,dd/mm/1962,dd/mm/1963,dd/mm/1970 Place of Birth: 1: Azan village, Kajaki District,Helmand Province, Afghanistan 2: Spin Boldak District, Kandahar Province, Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالروف خادم |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0025 OFSI Group ID: 6912 UN Reference ID: TAi.025

21.

Primary Name: 1: Mullah AMIR KHAN MOTAQI Alias - Good Quality: 1: Amir Khan MUTTAQI Position: Minister of Education under the Taliban regime,Taliban representative in UN-led talks under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Zurmat District, Paktia Province, Afghanistan 2: Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: امیر خان متقی |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0026 OFSI Group ID: 7307 UN Reference ID: TAi.026

22.

Primary Name: 1: Mullah ABDUL SALAM HANAFI ALI MARDAN QUL Alias - Good Quality: 1: Abdussalam HANIFI 2: Hanafi SAHEB Position: Deputy Minister of Education under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Darzab District, Faryab Province, Afghanistan 2: Qush Tepa District, Jawzjan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالسلام حنفی علی مردان قل |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0027 OFSI Group ID: 7162 UN Reference ID: TAi.027

23.

Primary Name: 1: Maulavi SAID AHMED SHAHIDKHEL Position: Deputy Minister of Education under the Taliban regime D.O.B: dd/mm/1975 Place of Birth: 1: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: سيد أحمد شهيد خيل |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0028 OFSI Group ID: 7445 UN Reference ID: TAi.028

24.

Primary Name: 1: Maulavi AREFULLAH AREF GHAZI MOHAMMAD Alias - Good Quality: 1: Arefullah Aref Position: Deputy Minister of Finance under the Taliban regime,Governor of Ghazni Province under the Taliban regime,Governor of Paktia Province under the Taliban regime D.O.B: dd/mm/1958 Place of Birth: 1: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عارف الله عارف غازی محمد Sanctions Imposed: Asset freeze, Travel Ban Other Information: Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0029 OFSI Group ID: 7025 UN Reference ID: TAi.030

25.

Primary Name: 1: Mullah MOHAMMAD AHMADI Position: President of Central Bank (Da Afghanistan Bank) under the Taliban regime,Minister of Finance under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Daman District Kandahar Province, Afghanistan 2: Pashmul Village, Panjwai District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد احمدی |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0030 OFSI Group ID: 6947 UN Reference ID: TAi.031

26.

Primary Name: 1: Mullah ABDUL RAHMAN ZAHED Alias - Good Quality: 1: Abdul Rehman ZAHID Position: Deputy Minister of Foreign Affairs under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Kharwar District, Logar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالرحمان زاهد |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0031 OFSI Group ID: 7557 UN Reference ID: TAi.033

27.

Primary Name: 1: Maulavi Abdul Jalil Haqqani WALI MOHAMMAD Alias - Good Quality: 1: Abdul Jalil Akhund 2: Akhter Mohmad 3: Haji Gulab Gul 4: Abdul Jalil Haqqani Alias - Low Quality: 1: Nazar Jan Position: Deputy Minister of Foreign Affairs under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan 2: Kandahar City, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Passport number: OR 1961825,TR024417 Passport Additional Information: (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006,issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006. Non Latin Names: 1: عبد الجليل حقانی ولی محمد |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0032 OFSI Group ID: 6908 UN Reference ID: TAi.034

28.

Primary Name: 1: Maulavi FAIZ Position: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime D.O.B: dd/mm/1969 Place of Birth: 1: Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: فيض |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0033 OFSI Group ID: 7134 UN Reference ID: TAi.036

29.

Primary Name: 1: Maulavi ABDUL BAQI BASIR AWAL SHAH Alias - Good Quality: 1: Abdul Baqi Position: Governor of Khost and Paktika provinces under the Taliban regime,Vice-Minister of Information and Culture under the Taliban regime,Consular Department, Ministry of Foreign Affairs under the Taliban regime D.O.B: dd/mm/1960,dd/mm/1961,dd/mm/1962 Place of Birth: 1: Jalalabad City, Nangarhar Province, Afghanistan 2: Shinwar District, Nangarhar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد الباقي بصير أول شاه Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0034 OFSI Group ID: 6904 UN Reference ID: TAi.038

30.

Primary Name: 1: MOHAMMAD JAWAD WAZIRI Position: UN Department, Ministry of Foreign Affairs under the Taliban regime D.O.B: dd/mm/1960 Place of Birth: 1: Jaghatu District, Maidan Wardak Province, Afghanistan 2: Sharana District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد جواد وزیری |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0035 OFSI Group ID: 7540 UN Reference ID: TAi.039

31.

Primary Name: 1: Maulavi JALALUDDIN HAQQANI Alias - Good Quality: 1: Jalaluddin HAQANI 2: Jallalouddine HAQQANI 3: Jallalouddin HAQANI Position: Minister of Frontier Affairs under the Taliban regime D.O.B: dd/mm/1942,dd/mm/1948 Place of Birth: 1: Garda Saray area, Waza Zadran District,Paktika Province, Afghanistan 2: Neka District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: جلال الدين حقانى |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0036 OFSI Group ID: 7165 UN Reference ID: TAi.040

32.

Primary Name: 1: Alhaj MOHAMMAD IBRAHIM OMARI Alias - Good Quality: 1: Ibrahim HAQQANI Position: Deputy Minister of Frontier Affairs under the Taliban regime D.O.B: dd/mm/1958 Place of Birth: 1: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد ابراهیم عمری |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0037 OFSI Group ID: 7388 UN Reference ID: TAi.042

33.

Primary Name: 1: Qari DIN MOHAMMAD HANIF Position: Minister of Planning under the Taliban regime,Minister of Higher Education under the Taliban regime D.O.B: 01/01/1969,dd/mm/1955 Place of Birth: 1: Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Nationality(/ies): Afghanistan Passport number: OA 454044 Passport Additional Information: issued in Afghanistan Non Latin Names: 1: دین محمد حنیف |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0038 OFSI Group ID: 7164 UN Reference ID: TAi.043

34.

Primary Name: 1: Maulavi HAMDULLAH NOMANI Position: Minister of Higher Education under the Taliban regime,Mayor of Kabul City under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Sipayaw village, Andar District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: حمد الله نعمانى |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of the Taliban Supreme Council. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0039 OFSI Group ID: 7374 UN Reference ID: TAi.044

35.

Primary Name: 1: Maulavi QUDRATULLAH JAMAL Alias - Good Quality: 1: Haji SAHIB Position: Minister of Information under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Gardez, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: قدرت الله جمال |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0040 OFSI Group ID: 7209 UN Reference ID: TAi.047

36.

Primary Name: 1: Maulavi ABDUL RAHMAN AHMAD HOTTAK Alias - Good Quality: 1: Hottak SAHIB Position: Deputy (Cultural) Minister of Information and Culture under the Taliban regime,Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime D.O.B: dd/mm/1957 Place of Birth: 1: Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالرحمان احمد هوتک |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0041 OFSI Group ID: 7187 UN Reference ID: TAi.049

37.

Primary Name: 1: Maulavi ABDULHAI MOTMAEN Alias - Good Quality: 1: Abdul HAQ Position: Director of the Information and Culture Department in Kandahar Province under the Taliban regime,Spokesperson of the Taliban regime D.O.B: dd/mm/1973 Place of Birth: 1: Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan 2: Zabul Province, Afghanistan Nationality(/ies): Afghanistan Passport number: OA462456 Passport Additional Information: (Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390) Non Latin Names: 1: عبدالحی مطمئن Sanctions Imposed: Asset freeze, Travel Ban Other Information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0042 OFSI Group ID: 7309 UN Reference ID: TAi.051

38.

Primary Name: 1: Maulavi MOHAMMAD YAQOUB Position: Head of Bakhtar Information Agency (BIA) under the Taliban regime D.O.B: dd/mm/1966 Place of Birth: 1: Shahjoi District, Zabul Province, Afghanistan 2: Janda District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد يعقوب |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0043 OFSI Group ID: 7550 UN Reference ID: TAi.052

39.

Primary Name: 1: Mullah ABDUL RAZAQ AKHUND LALA AKHUND Position: Minister of Interior under the Taliban regime,Chief of Kabul Police under the Taliban regime D.O.B: dd/mm/1958 Place of Birth: 1: Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan), Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد الرزاق آخوند لا لا آخوند Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 25/01/2022 Unique Id: AFG0044 OFSI Group ID: 6914 UN Reference ID: TAi.053

40.

Primary Name: 1: Maulavi SAYED MOHAMMAD AZIM AGHA Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime D.O.B: dd/mm/1966,dd/mm/1969 Place of Birth: 1: Panjwai District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: سید محمد عظیم ﺁغا |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0045 OFSI Group ID: 6942 UN Reference ID: TAi.057

41.

Primary Name: 1: Mullah NOORUDDIN TURABI MUHAMMAD QASIM Alias - Good Quality: 1: Noor ud Din TURABI Alias - Low Quality: 1: Haji KARIM Position: Minister of Justice under the Taliban regime D.O.B: dd/mm/1963,dd/mm/1956,dd/mm/1955 Place of Birth: 1: Spin Boldak District, Kandahar Province, Afghanistan 2: Chora District, Uruzgan Province, Afghanistan 3: Dehrawood District, Uruzgan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: نورالدین ترابی محمد قاسم |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0046 OFSI Group ID: 7527 UN Reference ID: TAi.058

42.

Primary Name: 1: Mullah MOHAMMAD ESSA AKHUND Position: Minister of Water, Sanitation and Electricity under the Taliban regime D.O.B: dd/mm/1958 Place of Birth: 1: Mial area, Spin Boldak District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد عیسی آخوند |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0047 OFSI Group ID: 6955 UN Reference ID: TAi.060

43.

Primary Name: 1: Maulavi MOHAMMAD AZAM ELMI Alias - Good Quality: 1: Muhammad AZAMI Position: Deputy Minister of Mines and Industries under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Sayd Karam District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد اعظم علمی |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0048 OFSI Group ID: 7127 UN Reference ID: TAi.063

44.

Primary Name: 1: Maulavi Ezatullah Haqqani KHAN SAYYID Alias - Good Quality: 1: Ezatullah Haqqani Position: Deputy Minister of Planning under the Taliban regime D.O.B: dd/mm/1957 Place of Birth: 1: Alingar District, Laghman Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عزت الله حقاني خان سيد |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0049 OFSI Group ID: 7132 UN Reference ID: TAi.064

45.

Primary Name: 1: Mullah MOHAMMAD ABBAS AKHUND Position: Minister of Public Health under the Taliban regime,Mayor of Kandahar under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Khas Uruzgan District, Uruzgan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد عباس آخوند |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0050 OFSI Group ID: 6954 UN Reference ID: TAi.066

46.

Primary Name: 1: Maulavi SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN Position: Deputy Minister of Public Health under the Taliban regime,Deputy Minister of Foreign Affairs under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: شیر محمد عباس استانکزی پادشاه خان Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0051 OFSI Group ID: 7468 UN Reference ID: TAi.067

47.

Primary Name: 1: Maulavi MOHAMMADULLAH MATI Alias - Good Quality: 1: Mawlawi NANAI Position: Minister of Public Works under the Taliban regime D.O.B: dd/mm/1961 Place of Birth: 1: Arghandab District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد الله مطيع |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0052 OFSI Group ID: 7277 UN Reference ID: TAi.068

48.

Primary Name: 1: Maulavi RUSTUM HANAFI HABIBULLAH Alias - Good Quality: 1: Rostam NURISTANI Alias - Low Quality: 1: Hanafi SAHIB Position: Deputy Minister of Public Works under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: رستم حنفی حبیب الله |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0053 OFSI Group ID: 7379 UN Reference ID: TAi.069

49.

Primary Name: 1: Haji Atiqullah WALI MOHAMMAD Alias - Good Quality: 1: ATIQULLAH Position: Director of Foreign Relations, Kandahar Province under the Taliban regime,Director of Public Works, Kandahar Province under the Taliban regime,Deputy Minister of Public Works under the Taliban regime,First Deputy Minister of Agriculture under the Talibanregime D.O.B: dd/mm/1962 Place of Birth: 1: Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan 2: Tirin Kot District, Uruzgan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عتیق الله ولی محمد |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0054 OFSI Group ID: 7036 UN Reference ID: TAi.070

50.

Primary Name: 1: Maulavi NAJIBULLAH HAQQANI HIDAYATULLAH Alias - Good Quality: 1: Najibullah HAQANI Position: Deputy Minister of Finance under the Taliban regime D.O.B: dd/mm/1971 Place of Birth: 1: Moni village, Shigal District, Kunar Province, Afghanistan Nationality(/ies): Afghanistan National Identifier Number: 545167 National Identifier Additional Information: Afghan national ID card (tazkira). Issued in 1974 Non Latin Names: 1: نجیب الله حقانی هدايت الله |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0055 OFSI Group ID: 7170 UN Reference ID: TAi.071

51.

Primary Name: 1: Maulavi SAYYED GHIASSOUDDINE AGHA Alias - Good Quality: 1: SAYED GHIAS 2: Sayed Ghiasuddin SAYED GHOUSUDDIN 3: SAYYED GHAYASUDIN Position: Minister of Haj and Religious Affairs under the Taliban regime,Education Minister under the Taliban regime D.O.B: dd/mm/1961 Place of Birth: 1: Kohistan District, Faryab Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: سيد غیاث الدین آغا Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0056 OFSI Group ID: 6943 UN Reference ID: TAi.072

52.

Primary Name: 1: Maulavi MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL Alias - Good Quality: 1: Moslim Haqqani Position: Deputy Minister of Haj and Religious Affairs under the Taliban regime,Deputy Minister of Higher Education under the Taliban regime D.O.B: dd/mm/1965 Place of Birth: 1: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan Nationality(/ies): Afghanistan National Identifier Number: 1136 National Identifier Additional Information: Afghan national identification card (tazkira) Non Latin Names: 1: محمد مسلم حقانى محمدی گل Sanctions Imposed: Asset freeze, Travel Ban Other Information: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0057 OFSI Group ID: 7169 UN Reference ID: TAi.073

53.

Primary Name: 1: Maulavi ABDUL RAQIB TAKHARI Position: Minister of Repatriation under the Taliban regime D.O.B: dd/mm/1968,dd/mm/1969,dd/mm/1970,dd/mm/1971,dd/mm/1972,dd/mm/1973 Place of Birth: 1: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالرقیب تخاری |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0058 OFSI Group ID: 7480 UN Reference ID: TAi.075

54.

Primary Name: 1: Maulavi Mohammad Wali MOHAMMAD EWAZ Alias - Good Quality: 1: MOHAMMAD WALI Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime D.O.B: dd/mm/1965 Place of Birth: 1: Jelawur village, Arghandab District, Kandahar Province, Afghanistan 2: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد ولی محمد عوض |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 24/01/2022 Unique Id: AFG0059 OFSI Group ID: 7537 UN Reference ID: TAi.078

55.

Primary Name: 1: Maulavi MOHAMMAD SALIM HAQQANI Position: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime D.O.B: dd/mm/1967,dd/mm/1966 Place of Birth: 1: Alingar District, Laghman Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد سلیم حقانی |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0060 OFSI Group ID: 7168 UN Reference ID: TAi.079

56.

Primary Name: 1: Maulavi SAYED ESMATULLAH ASEM ABDUL QUDDUS Alias - Good Quality: 1: Esmatullah Asem 2: Asmatullah Asem 3: Sayed Esmatullah Asem Position: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime,Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime D.O.B: dd/mm/1967 Place of Birth: 1: Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: سید عصمت الله عاصم عبد القدوس Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0061 OFSI Group ID: 7033 UN Reference ID: TAi.080

57.

Primary Name: 1: Maulavi ABDUL-HAQ WASSIQ Alias - Good Quality: 1: Abdul Haq WASIQ 2: Abdul-Haq WASSEQ Position: Deputy Minister of Security (Intelligence) under the Taliban regime Address: Qatar D.O.B: dd/mm/1975,dd/mm/1971 Place of Birth: 1: Gharib village, Khogyani District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد الحق وثيق |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0062 OFSI Group ID: 7539 UN Reference ID: TAi.082

58.

Primary Name: 1: Maulavi EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA Alias - Good Quality: 1: Ehsanullah SARFADI 2: Ehsanullah SARFIDA Position: Deputy Minister of Security (Intelligence) under the Taliban regime D.O.B: dd/mm/1963,dd/mm/1962 Place of Birth: 1: Khatak village, Gelan District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: احسان الله سرفدا حسام الدین آخوندزاده |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0063 OFSI Group ID: 7123 UN Reference ID: TAi.083

59.

Primary Name: 1: Mullah HABIBULLAH RESHAD Position: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime D.O.B: dd/mm/1968,dd/mm/1969,dd/mm/1970,dd/mm/1971,dd/mm/1972,dd/mm/1973 Place of Birth: 1: Waghaz District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: حبیب الله رشاد |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0064 OFSI Group ID: 7417 UN Reference ID: TAi.084

60.

Primary Name: 1: Maulavi AHMED JAN AKHUNDZADA WAZIR Alias - Good Quality: 1: Ahmed Jan AKHUND 2: Haji Ahmed JAN Position: Minister of Water and Electricity under the Taliban regime D.O.B: dd/mm/1953,dd/mm/1954,dd/mm/1955,dd/mm/1956,dd/mm/1957,dd/mm/1958 Place of Birth: 1: Kandahar Province, Afghanistan 2: Tirin Kot District, Uruzgan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: احمد جان آخوندزاده وزیر Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0065 OFSI Group ID: 6951 UN Reference ID: TAi.085

61.

Primary Name: 1: Maulavi SADUDDIN SAYYED Alias - Good Quality: 1: Sadudin Sayed 2: Sadruddin Position: Vice-Minister of Work and Social Affairs under the Taliban regime,Mayor of Kabul City under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Chaman District, Pakistan 2: Spin Boldak District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: سعد الدين سيد |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0066 OFSI Group ID: 7435 UN Reference ID: TAi.087

62.

Primary Name: 1: Mullah ABDUL JABBAR OMARI Alias - Low Quality: 1: Mauwin JABBAR 2: Mullah JABBAR Position: Governor of Baghlan Province under the Taliban regime D.O.B: dd/mm/1958 Place of Birth: 1: Zabul Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالجبار عمری |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0067 OFSI Group ID: 6907 UN Reference ID: TAi.088

63.

Primary Name: 1: Maulavi NURULLAH NURI Alias - Good Quality: 1: Norullah Noori Position: Governor of Balkh Province under the Taliban Regime,Head of Northern Zone under the Taliban regime Address: Qatar D.O.B: dd/mm/1958,01/01/1967 Place of Birth: 1: Shahjoe District, Zabul Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: نور الله نوری |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 04/03/2022 Unique Id: AFG0068 OFSI Group ID: 7378 UN Reference ID: TAi.089

64.

Primary Name: 1: Mullah JANAN AGHA Alias - Good Quality: 1: Abdullah Jan AGHA Position: Governor of Faryab Province under the Taliban regime D.O.B: dd/mm/1958,dd/mm/1953 Place of Birth: 1: Tirin Kot City, Uruzgan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: جانان آغا |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0069 OFSI Group ID: 7213 UN Reference ID: TAi.091

65.

Primary Name: 1: Mullah DOST MOHAMMAD Alias - Good Quality: 1: Doost Mohammad Position: Governor of Ghazni Province under the Taliban regime D.O.B: dd/mm/1968,dd/mm/1969,dd/mm/1970,dd/mm/1971,dd/mm/1972,dd/mm/1973 Place of Birth: 1: Nawi Deh village, Daman District, Kandahar Province, Afghanistan 2: Marghankecha village, Daman District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: دوست محمد |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 26/01/2022 Unique Id: AFG0070 OFSI Group ID: 7297 UN Reference ID: TAi.092

66.

Primary Name: 1: Mullah KHAIRULLAH KHAIRKHWAH Alias - Good Quality: 1: Khirullah Said Wali KHAIRKHWA 2: Mullah Khairullah Khairkhwah Position: Governor of Herat Province under the Taliban regime,Spokesperson of the Taliban regime,Governor of Kabul province under the Taliban regime,Minister of Internal Affairs under the Taliban regime Address: Qatar D.O.B: dd/mm/1963,01/01/1967 Place of Birth: 1: Poti village, Arghistan district, Kandahar province, Afghanistan 2: Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: خيرالله خيرخواه |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0071 OFSI Group ID: 7223 UN Reference ID: TAi.093

67.

Primary Name: 1: Maulavi ABDUL BARI AKHUND Alias - Good Quality: 1: Haji Mullah SAHIB Alias - Low Quality: 1: ZAKIR Position: Governor of Helmand Province under the Taliban regime D.O.B: dd/mm/1953 Place of Birth: 1: Baghran District, Helmand Province, Afghanistan 2: Now Zad District, Helmand Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد الباری ﺁخوند Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0072 OFSI Group ID: 6905 UN Reference ID: TAi.094

68.

Primary Name: 1: Maulavi WALIJAN Position: Governor of Jawzjan Province under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Quetta, Pakistan 2: Nimroz Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: ولی جان Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0073 OFSI Group ID: 7538 UN Reference ID: TAi.095

69.

Primary Name: 1: Mullah MOHAMMAD HASAN RAHMANI Alias - A.k.a: 1: Gud Mullah Mohammad Hassan Position: Governor of Kandahar Province under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Deh Rawud District, Uruzgan Province, Afghanistan 2: Chora District, Uruzgan Province, Afghanistan 3: Charchino District, Uruzgan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد حسن رحمانی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0074 OFSI Group ID: 7411 UN Reference ID: TAi.096

70.

Primary Name: 1: Mullah ABDUL MANAN NYAZI Alias - Good Quality: 1: Abdul Manan Nayazi 2: Abdul Manan Niazi Alias - Low Quality: 1: Baryaly 2: Baryalai Position: Governor of Kabul Province under the Taliban regime,Governor of Balk Province under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Pashtoon Zarghoon District, Herat Province, Afghanistan 2: Sardar village, Kohsan District, Herat Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالمنان نیازی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0075 OFSI Group ID: 7380 UN Reference ID: TAi.097

71.

Primary Name: 1: Maulavi ABDUL WAHED SHAFIQ Position: Deputy Governor of Kabul Province under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Nangarhar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد الواحد شفيق |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0076 OFSI Group ID: 7442 UN Reference ID: TAi.098

72.

Primary Name: 1: Maulavi MOHAMMAD SHAFIQ MOHAMMADI Position: Governor of Khost Province under the Taliban regime,Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime D.O.B: dd/mm/1948 Place of Birth: 1: Tirin Kot District, Uruzgan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد شفیق محمدی |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0077 OFSI Group ID: 7303 UN Reference ID: TAi.099

73.

Primary Name: 1: Maulavi NAZIR MOHAMMAD ABDUL BASIR Alias - Good Quality: 1: Nazar MOHAMMAD Position: Mayor of Kunduz City,Acting, Governor of Kunduz Province under the Taliban regime D.O.B: dd/mm/1954 Place of Birth: 1: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: نظر محمدعبد البصیر |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0078 OFSI Group ID: 7298 UN Reference ID: TAi.100

74.

Primary Name: 1: Maulavi MOHAMMAD ESHAQ AKHUNZADA Alias - Good Quality: 1: Mohammad Ishaq AKHUND Position: Governor of Laghman Province under the Taliban regime D.O.B: dd/mm/1963,dd/mm/1964,dd/mm/1965,dd/mm/1966,dd/mm/1967,dd/mm/1968 Place of Birth: 1: Andar District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد اسحاق آخوند زاده |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0079 OFSI Group ID: 7130 UN Reference ID: TAi.101

75.

Primary Name: 1: Maulavi ZIA-UR-RAHMAN MADANI Alias - Good Quality: 1: Diya' al-Rahman MADANI 2: Zaia u Rahman MADANI 3: Ziaurrahman MADANI 4: Madani SAHEB Position: Governor of Logar Province under the Taliban regime D.O.B: dd/mm/1960 Place of Birth: 1: Paliran village, Namakab District, Takhar Province, Afghanistan 2: Taluqan City, Takhar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: ضیا الرحمان مدنی |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0080 OFSI Group ID: 7258 UN Reference ID: TAi.102

76.

Primary Name: 1: Maulavi SHAMSUDDIN Alias - Good Quality: 1: Pahlawan Shamsuddin Position: Governor of Wardak (Maidan) Province under the Taliban regime D.O.B: dd/mm/1968 Place of Birth: 1: Keshim District, Badakhshan Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: شمس الدین |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0081 OFSI Group ID: 7160 UN Reference ID: TAi.103

77.

Primary Name: 1: Maulavi MOHAMMAD RASUL AYYUB Alias - Good Quality: 1: GURG Position: Governor of Nimroz Province under the Taliban regime D.O.B: dd/mm/1958,dd/mm/1959,dd/mm/1960,dd/mm/1961,dd/mm/1962,dd/mm/1963 Place of Birth: 1: Robat village, Spin Boldak District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد رسول ایوب |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0082 OFSI Group ID: 7412 UN Reference ID: TAi.104

78.

Primary Name: 1: Maulavi Ahmad Taha Khalid ABDUL QADIR Position: Governor of Paktia Province under the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Nangarhar Province, Afghanistan 2: Khost Province, Afghanistan 3: Siddiq Khel village, Naka District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: احمد طه خالد عبد القادر |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0083 OFSI Group ID: 7481 UN Reference ID: TAi.105

79.

Primary Name: 1: Mullah MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN Alias - Good Quality: 1: Mohammad Shafiq AHMADI 2: Mullah SHAFIQULLAH Position: Governor of Samangan Province under the Taliban regime D.O.B: dd/mm/1956,dd/mm/1957 Place of Birth: 1: Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan 2: Marghi village, Nawa District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد شفیق الله احمدی فاتح خان |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0084 OFSI Group ID: 7443 UN Reference ID: TAi.106

80.

Primary Name: 1: Maulavi AMINULLAH AMIN QUDDUS Alias - Good Quality: 1: Aminullah AMIN 2: Muhammad YUSUF Position: Governor of Saripul Province under the Taliban regime D.O.B: dd/mm/1973 Place of Birth: 1: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: امین الله امین قدوس |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0085 OFSI Group ID: 7017 UN Reference ID: TAi.107

81.

Primary Name: 1: Maulavi ABDULHAI SALEK Position: Governor of Uruzgan Province under the Taliban regime D.O.B: dd/mm/1965 Place of Birth: 1: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالحی سالک |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0086 OFSI Group ID: 7427 UN Reference ID: TAi.108

82.

Primary Name: 1: Mullah AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA Alias - Good Quality: 1: Ahmad Jan AKHUNZADA 2: Ahmad Jan Akhund ZADA Position: Governor of Zabol and Uruzgan Provinces under the Taliban regime D.O.B: dd/mm/1966,dd/mm/1967 Place of Birth: 1: Lablan village, Dehrawood District, Uruzgan Province, Afghanistan 2: Zurmat District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: احمد جان آخوند زاده شكور آخوند زاده |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0087 OFSI Group ID: 6946 UN Reference ID: TAi.109

83.

Primary Name: 1: NOOR MOHAMMAD SAQIB Position: Chief Justice of Supreme Court under the Taliban regime D.O.B: dd/mm/1958 Place of Birth: 1: Bagrami District, Kabul Province, Afghanistan 2: Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: نور محمد ثاقب |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0088 OFSI Group ID: 7431 UN Reference ID: TAi.110

84.

Primary Name: 1: Maulavi HAMDULLAH SUNANI Alias - Good Quality: 1: SANANI Position: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime D.O.B: dd/mm/1923 Place of Birth: 1: Dai Chopan District, Zabul Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: حمد الله سنانی |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0089 OFSI Group ID: 7429 UN Reference ID: TAi.111

85.

Primary Name: 1: Maulavi SHAHABUDDIN DELAWAR Position: Deputy of High Court under the Taliban regime D.O.B: dd/mm/1957,dd/mm/1953 Place of Birth: 1: Logar Province, Afghanistan Nationality(/ies): Afghanistan Passport number: OA296623 Passport Additional Information: (Afghan) Non Latin Names: 1: شهاب الدين دلاور |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 Unique Id: AFG0090 OFSI Group ID: 7119 UN Reference ID: TAi.113

86.

Primary Name: 1: Maulavi ABDUL RAHMAN AGHA Position: Chief Justice of Military Court under the Taliban regime D.O.B: dd/mm/1958 Place of Birth: 1: Arghandab District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan,Pakistan Non Latin Names: 1: عبدالرحمان آغا |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 27/01/2022 Unique Id: AFG0091 OFSI Group ID: 6941 UN Reference ID: TAi.114

87.

Primary Name: 1: Mullah HAMIDULLAH AKHUND SHER MOHAMMAD Alias - Good Quality: 1: Janat Gul 2: Hamidullah Akhund Position: Head of Ariana Afghan Airlines under the Taliban regime Address: Afghanistan D.O.B: dd/mm/1972,dd/mm/1973 Place of Birth: 1: Sarpolad village, Washer District, Helmand Province, Afghanistan 2: Arghandab District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: حمید الله آخوند شیر محمد |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0092 OFSI Group ID: 7159 UN Reference ID: TAi.118

88.

Primary Name: 1: Maulavi JAN MOHAMMAD MADANI IKRAM Position: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates D.O.B: dd/mm/1954,dd/mm/1955 Place of Birth: 1: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: جان محمد مدنی اکرام |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0093 OFSI Group ID: 7257 UN Reference ID: TAi.119

89.

Primary Name: 1: Mr Azizirahman ABDUL AHAD Position: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates D.O.B: dd/mm/1972 Place of Birth: 1: Shega District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan National Identifier Number: 44323 National Identifier Additional Information: Afghan national identification card (tazkira) Non Latin Names: 1: عزیز الرحمان عبد الاحد |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0094 OFSI Group ID: 7055 UN Reference ID: TAi.121

90.

Primary Name: 1: Maulavi Abdul Manan MOHAMMAD ISHAK Position: First Secretary, Taliban Embassy, Riyadh, Saudi Arabia,Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates D.O.B: dd/mm/1940,dd/mm/1941 Place of Birth: 1: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبدالمنان محمد اسحاق |Arabic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0095 OFSI Group ID: 6910 UN Reference ID: TAi.122

91.

Primary Name: 1: MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD Alias - Good Quality: 1: Mohammad Sarwar Siddiqmal Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan D.O.B: dd/mm/1963 Place of Birth: 1: Jani Khel District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan National Identifier Number: 19657 National Identifier Additional Information: Afghan national identification card (tazkira) Non Latin Names: 1: محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0096 OFSI Group ID: 7455 UN Reference ID: TAi.126

92.

Primary Name: 1: Mullah MOHAMMAD ZAHID Position: Third Secretary, Taliban Embassy, Islamabad, Pakistan D.O.B: dd/mm/1971 Place of Birth: 1: Logar Province, Afghanistan Nationality(/ies): Afghanistan Passport number: D 001206 Passport Additional Information: Afghan. Issued on 17 July 2000. Non Latin Names: 1: محمد زاهد Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0097 OFSI Group ID: 7558 UN Reference ID: TAi.127

93.

Primary Name: 1: General ABDUL QADEER BASIR ABDUL BASEER Alias - Good Quality: 1: Abdul Qadir 2: Ahmad Haji 3: Abdul Qadir Haqqani 4: Abdul Qadir Basir Position: Military Attache, Taliban Embassy, Islamabad, Pakistan,Head of Taliban Peshawar Financial Commission D.O.B: dd/mm/1964 Place of Birth: 1: Surkh Rod District, Nangarhar Province, Afghanistan 2: Hisarak District, Nangarhar Province, Afghanistan Nationality(/ies): Afghanistan Passport number: D 000974 Passport Additional Information: Afghanistan Non Latin Names: 1: عبدالقدیر بصیر عبد البصير Sanctions Imposed: Asset freeze, Travel Ban Other Information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0098 OFSI Group ID: 6911 UN Reference ID: TAi.128

94.

Primary Name: 1: Maulavi NAZIRULLAH HANAFI WALIULLAH Alias - Good Quality: 1: Nazirullah Aanafi WALIULLAH Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan D.O.B: dd/mm/1962 Place of Birth: 1: Spin Boldak District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Passport number: D 000912 Passport Additional Information: (Afghan) issued on 30 June 1998 Non Latin Names: 1: نذیر الله حنفى ولى الله Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0099 OFSI Group ID: 7019 UN Reference ID: TAi.129

95.

Primary Name: 1: Maulavi ABDUL GHAFAR QURISHI ABDUL GHANI Alias - Good Quality: 1: Abdul Ghaffar QURESHI Position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan Address: Khairkhana Section Number 3 Kabul Afghanistan D.O.B: dd/mm/1970,dd/mm/1967 Place of Birth: 1: Turshut village, Wursaj District, Takhar Province, Afghanistan Nationality(/ies): Afghanistan Passport number: D 000933 Passport Additional Information: (Afghan) Issued in Kabul on 13 Sep 1998 National Identifier Number: 55130 National Identifier Additional Information: (Afghan) (tazkira) Non Latin Names: 1: عبدالغفار قریشی عبد الغنی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0100 OFSI Group ID: 7405 UN Reference ID: TAi.130

96.

Primary Name: 1: Maulavi NAJIBULLAH MUHAMMAD JUMA Alias - Low Quality: 1: Najib Ullah Position: Consul General, Taliban Consulate General, Peshawar, Pakistan D.O.B: dd/mm/1958 Place of Birth: 1: Zere Kohi area, Shindand District, Farah Province, Afghanistan Nationality(/ies): Afghanistan Passport number: 000737 Passport Additional Information: (Afghan). Issued 20 Oct 1996 Non Latin Names: 1: نجيب الله محمد جمعه Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0101 OFSI Group ID: 7356 UN Reference ID: TAi.132

97.

Primary Name: 1: Qari ABDUL WALI SEDDIQI Position: Third Secretary, Taliban Consulate General, Peshawar, Pakistan D.O.B: dd/mm/1974 Place of Birth: 1: Zilzilay village, Andar District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Passport number: D 000769 Passport Additional Information: (Afghan). Issued on 2 Feb 1997 Non Latin Names: 1: عبدالولی صدیقی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0102 OFSI Group ID: 6916 UN Reference ID: TAi.133

98.

Primary Name: 1: Maulavi ABDUL QUDDUS MAZHARI Alias - Good Quality: 1: Akhtar Mohammad MAZ-HARI Position: Education Attache, Taliban Consulate General, Peshawar, Pakistan Address: Kushal Khan Mena District Number 5 Kabul Afghanistan D.O.B: dd/mm/1970 Place of Birth: 1: Kunduz Province, Afghanistan Nationality(/ies): Afghanistan Passport number: SE-012820 Passport Additional Information: Afghan. Issued on 4 Nov 2000. Non Latin Names: 1: عبد القدوس مظهری Sanctions Imposed: Asset freeze, Travel Ban Other Information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 04/03/2022 Unique Id: AFG0103 OFSI Group ID: 7296 UN Reference ID: TAi.135

99.

Primary Name: 1: Alhaj Mohammad Sadiq AMIR MOHAMMAD Position: Head of Afghan Trade Agency, Peshawar, Pakistan D.O.B: dd/mm/1934 Place of Birth: 1: Ghazni Province, Afghanistan 2: Logar Province, Afghanistan Nationality(/ies): Afghanistan Passport number: SE 011252 Passport Additional Information: (Afghan) Non Latin Names: 1: محمد صادق امیر محمد Sanctions Imposed: Asset freeze, Travel Ban Other Information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0104 OFSI Group ID: 7421 UN Reference ID: TAi.136

100.

Primary Name: 1: Maulavi RAHMATULLAH KAKAZADA Alias - Good Quality: 1: KAKAZADA 2: REHMATULLAH Alias - Low Quality: 1: Mullah NASIR Position: Consul General, Taliban Consulate General, Karachi, Pakistan D.O.B: dd/mm/1968 Place of Birth: 1: Zurmat District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Passport number: D 000952 Passport Additional Information: (Afghan). Issued on 7 Jan 1999 Non Latin Names: 1: رحمت الله کاکا زاده Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0105 OFSI Group ID: 7219 UN Reference ID: TAi.137

101.

Primary Name: 1: Mufti MOHAMMAD ALEEM NOORANI Position: First Secretary, Taliban Consulate General, Karachi, Pakistan D.O.B: dd/mm/1963 Place of Birth: 1: Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: محمد علیم نورانی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0106 OFSI Group ID: 7375 UN Reference ID: TAi.138

102.

Primary Name: 1: Haji ABDUL GHAFAR SHINWARI Position: Third Secretary, Taliban Consulate General, Karachi, Pakistan D.O.B: 29/03/1965 Place of Birth: 1: Nangarhar Province, Afghanistan Nationality(/ies): Afghanistan Passport number: D 000763 Passport Additional Information: (Afghan). Issued on 9 Jan 1997 Non Latin Names: 1: عبدالغفار شینواری Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0107 OFSI Group ID: 7449 UN Reference ID: TAi.139

103.

Primary Name: 1: Maulavi GUL AHMAD HAKIMI Position: Commercial Attache, Taliban Consulate General, Karachi, Pakistan D.O.B: dd/mm/1964 Place of Birth: 1: Logar Province, Afghanistan 2: Kabul Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: گل احمد حكيمى Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0108 OFSI Group ID: 7153 UN Reference ID: TAi.140

104.

Primary Name: 1: Maulavi ABDULLAH HAMAD MOHAMMAD KARIM Alias - Good Quality: 1: al-Hammad Position: Consul General, Taliban Consulate General, Quetta, Pakistan D.O.B: dd/mm/1972 Place of Birth: 1: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Nationality(/ies): Afghanistan Passport number: D000857 Passport Additional Information: (Afghan). Issued on 20 Nov 1997 National Identifier Number: 300786 National Identifier Additional Information: (Afghan) (tazkira) Non Latin Names: 1: عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0109 OFSI Group ID: 7329 UN Reference ID: TAi.141

105.

Primary Name: 1: Maulavi Abdul Hai Hazem ABDUL QADER Alias - Good Quality: 1: Abdul Hai HAZEM Position: First Secretary, Taliban Consulate General, Quetta, Pakistan Address: Puli Charkhi Area District Number 9 Kabul City Kabul Province Afghanistan D.O.B: dd/mm/1971 Place of Birth: 1: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Nationality(/ies): Afghanistan Passport number: D 0001203 Passport Additional Information: (Afghan) Non Latin Names: 1: عبد الحی عظیم عبد القادر Sanctions Imposed: Asset freeze, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0110 OFSI Group ID: 6895 UN Reference ID: TAi.142

106.

Primary Name: 1: Maulavi Hamdullah ALLAH NOOR Position: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan D.O.B: dd/mm/1973 Place of Birth: 1: District Number 6, Kandahar City, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan National Identifier Number: 4414 National Identifier Additional Information: (Afghan) (tazkira) Non Latin Names: 1: حمد الله الله نور Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AFG0111 OFSI Group ID: 7157 UN Reference ID: TAi.143

107.

Primary Name: 1: SIRAJUDDIN JALLALOUDINE HAQQANI Alias - Good Quality: 1: Siraj Haqqani 2: Serajuddin Haqani 3: Siraj Haqani 4: Saraj Haqani Alias - Low Quality: 1: Khalifa Position: Na'ib Amir (Deputy Commander) Address: Kela neighborhood/Danda neighborhood Miramshah North Waziristan Pakistan, Manba'ul uloom Madrasa Miramshah North Waziristan Pakistan, Dergey Manday Madrasa Miramshah North Waziristan Pakistan D.O.B: dd/mm/1977,dd/mm/1978 Place of Birth: 1: Danda, Miramshah, North Waziristan, Pakistan 2: Neka district, Paktika province, Afghanistan 3: Srana village, Garda Saray district, Paktia province, Afghanistan 4: Khost province, Afghanistan 5: Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: سراج الدين جلال الدين حقانى Sanctions Imposed: Asset freeze, Travel Ban Other Information: Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 13/09/2007 Last Updated: 19/04/2022 Unique Id: AFG0112 OFSI Group ID: 9158 UN Reference ID: TAi.144

108.

Primary Name: 1: AMIR ABDULLAH Alias - Low Quality: 1: Amir Abdullah SAHIB Position: Former Kandahar Province Deputy Taliban Governor Address: Karachi Pakistan D.O.B: dd/mm/1972 Place of Birth: 1: Paktika Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: امیر عبد الله Sanctions Imposed: Asset freeze, Travel Ban Other Information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 Unique Id: AFG0113 OFSI Group ID: 11205 UN Reference ID: TAi.145

109.

Primary Name: 1: NASIRUDDIN HAQQANI Alias - Good Quality: 1: Doctor Alim GHAIR 2: Doctor Maseer HAQQANI 3: Nashir HAQQANI 4: Nassir HAQQANI Alias - Low Quality: 1: NASERUDDIN Address: Pakistan D.O.B: dd/mm/1970,dd/mm/1971,dd/mm/1972,dd/mm/1973 Place of Birth: 1: Neka District, Paktika Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: نصیر الدین حقانی Sanctions Imposed: Asset freeze, Travel Ban Other Information: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 Unique Id: AFG0114 OFSI Group ID: 11206 UN Reference ID: TAi.146

110.

Primary Name: 1: GUL AGHA ISHAKZAI Alias - Good Quality: 1: Mullah Gul AGHA 2: Mullah Gul Agha AKHUND Alias - Low Quality: 1: HAYADATULLAH 2: HIDAYATULLAH 3: Haji HIDAYATULLAH Address: Pakistan D.O.B: dd/mm/1972 Place of Birth: 1: Band-e-Temur, Maiwand District, Kandahar Province, Afghanistan Non Latin Names: 1: كُل آغا اسحاقزی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 Unique Id: AFG0115 OFSI Group ID: 11207 UN Reference ID: TAi.147

111.

Primary Name: 1: Haji ABDUL HABIB ALIZAI Alias - Good Quality: 1: Haji Agha Jan Alizai 2: Hajji Agha Jan 3: Agha Jan Alazai 4: Haji Loi Lala 5: Loi Agha 6: Abdul Habib 7: Agha Jan Alizai D.O.B: 15/10/1963,14/02/1973,dd/mm/1967,dd/mm/1957 Place of Birth: 1: Yatimchai village, Musa Qala District, Helmand Province, Afghanistan 2: Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد الحبیب عالیزی 2: اغا جان عالیزی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 04/11/2010 Last Updated: 18/12/2021 Unique Id: AFG0116 OFSI Group ID: 11274 UN Reference ID: TAi.148

112.

Primary Name: 1: SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD Alias - Good Quality: 1: Saleh MOHAMMAD Address: Daman District Kandahar Province Afghanistan D.O.B: dd/mm/1962,dd/mm/1961 Place of Birth: 1: Nalghan village, Panjwai District, Kandahar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Sanctions Imposed: Asset freeze, Travel Ban Other Information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 04/11/2010 Last Updated: 18/12/2021 Unique Id: AFG0117 OFSI Group ID: 11275 UN Reference ID: TAi.149

113.

Primary Name: 1: Haji KHALIL AHMED HAQQANI Alias - Good Quality: 1: Khalil Al-Rahman Haqqani 2: Khalil ur Rahman Haqqani 3: Khaleel Haqqani Address: Peshawar Pakistan, Near Dergey Manday Madrasa Dergey Manday Village near Miram Shah North Waziristan Agency (NWA) Federally Administered Tribal Areas (FATA) Pakistan, Kayla Village near Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan, Sarana Zadran Village Paktia Province Afghanistan D.O.B: 01/01/1966,dd/mm/1958,dd/mm/1959,dd/mm/1960,dd/mm/1961,dd/mm/1962,dd/mm/1963,dd/mm/1964 Place of Birth: 1: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: خلیل احمد حقانی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 09/02/2011 Last Updated: 18/12/2021 Unique Id: AFG0118 OFSI Group ID: 11633 UN Reference ID: TAi.150

114.

Primary Name: 1: Haji FAIZULLAH KHAN NOORZAI Primary Name Variations: 1: Haji Faizullah Noori 2: Faizullah Noorzai Akhtar Mohammed Mira Khan 3: Haji Faizullah Noor 4: Haji Faizuulah Khan Norezai 5: Haji Faizullah Khan 6: Haji Fiazullah 7: Mullah Faizullah 8: Haji Pazullah Noorzai Address: Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan, Kalay Rangin Spin Boldak District Kandahar Province Afghanistan D.O.B: dd/mm/1966,dd/mm/1961,dd/mm/1968,dd/mm/1969,dd/mm/1970,dd/mm/1962 Place of Birth: 1: Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan 2: Kadanay, Spin Boldak District, Kandahar Province, Afghanistan 3: Chaman, Baluchistan Province, Pakistan Nationality(/ies): Afghanistan Non Latin Names: 1: فیض الله خان نورزی 2: حاجى فیض الله خان نورزى Sanctions Imposed: Asset freeze, Travel Ban Other Information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 Unique Id: AFG0119 OFSI Group ID: 12154 UN Reference ID: TAi.153

115.

Primary Name: 1: Haji MALIK NOORZAI Alias - Good Quality: 1: Hajji Malik Noorzai 2: Hajji Malak Noorzai 3: Haji Malek Noorzai 4: Allah Muhammad Alias - Low Quality: 1: Haji Maluk 2: Haji Aminullah Address: Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan, Kalay Rangin Spin Boldak District Kandahar province Afghanistan D.O.B: dd/mm/1957,dd/mm/1960,01/01/1963 Place of Birth: 1: Chaman border town, Pakistan 2: Pishin, Baluchistan Province, Pakistan Nationality(/ies): Afghanistan Passport number: FA0157612 Passport Additional Information: Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. National Identifier Number: 54201-247561-5 National Identifier Additional Information: Pakistani. Officially cancelled as of 2013. Non Latin Names: 1: مالک نورزى 2: حاجى مالك نورزى Sanctions Imposed: Asset freeze, Travel Ban Other Information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 Unique Id: AFG0120 OFSI Group ID: 12155 UN Reference ID: TAi.154

116.

Primary Name: 1: ABDUL AZIZ ABBASIN Alias - Good Quality: 1: Abdul Aziz Mahsud D.O.B: dd/mm/1969 Place of Birth: 1: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Non Latin Names: 1: عبد العزيز عباسین Sanctions Imposed: Asset freeze, Travel Ban Other Information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 Unique Id: AFG0121 OFSI Group ID: 12156 UN Reference ID: TAi.155

117.

Primary Name: 1: Haji AHMAD ZIA AGHA Alias - Good Quality: 1: Zia AGHA 2: Noor AHMAD 3: Noor AHMED Alias - Low Quality: 1: Agha Sia SAYEED D.O.B: dd/mm/1974 Place of Birth: 1: Maiwand District, Kandahar Province, Afghanistan Non Latin Names: 1: احمد ضیا آغا Sanctions Imposed: Asset freeze, Travel Ban Other Information: Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 Unique Id: AFG0122 OFSI Group ID: 12454 UN Reference ID: TAi.156

118.

Primary Name: 1: FAZL RABI Alias - Good Quality: 1: Faisal RABBI 2: Fazl RABBI 3: Fazal RABI Position: Senior official in Konar Province during the Taliban regime D.O.B: dd/mm/1972,dd/mm/1975 Place of Birth: 1: Kohe Safi District, Parwan Province, Afghanistan 2: Kapisa Province, Afghanistan 3: Nangarhar Province, Afghanistan 4: Kabul Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: فضل ربيع Sanctions Imposed: Asset freeze, Travel Ban Other Information: Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 Unique Id: AFG0123 OFSI Group ID: 12455 UN Reference ID: TAi.157

119.

Primary Name: 1: MOHAMMAD AMAN AKHUND Alias - Good Quality: 1: Mohammed AMAN 2: Mullah Mohammad Aman Ustad NOORZAI 3: Mullah Mohammed OMAN Alias - Low Quality: 1: Mullah Mad Aman Ustad NOORZAI 2: SANAULLAH D.O.B: dd/mm/1970 Place of Birth: 1: Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan Non Latin Names: 1: محمد امان آخوند Sanctions Imposed: Asset freeze, Travel Ban Other Information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 Unique Id: AFG0124 OFSI Group ID: 12456 UN Reference ID: TAi.158

120.

Primary Name: 1: AHMED JAN WAZIR AKHTAR MOHAMMAD Alias - Good Quality: 1: Ahmed Jan Kuchi 2: Ahmed Jan Zadran Position: Official of the Ministry of Finance during the Taliban regime D.O.B: dd/mm/1963 Place of Birth: 1: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan Non Latin Names: 1: احمد جان وزیر اختر محمد Sanctions Imposed: Asset freeze, Travel Ban Other Information: Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 Unique Id: AFG0125 OFSI Group ID: 12457 UN Reference ID: TAi.159

121.

Primary Name: 1: ABDUL SAMAD ACHEKZAI Alias - Good Quality: 1: Abdul SAMAN D.O.B: dd/mm/1970 Place of Birth: 1: Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد الصمد اچکزی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 02/03/2012 Last Updated: 18/12/2021 Unique Id: AFG0126 OFSI Group ID: 12556 UN Reference ID: TAi.160

122.

Primary Name: 1: BAKHT GUL Alias - Good Quality: 1: Bakht Gul BAHAR 2: Bakhta GUL 3: SHUQIB Address: Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan D.O.B: dd/mm/1980 Place of Birth: 1: Aki Village, Zadran District, Paktiya Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: بخت گل Sanctions Imposed: Asset freeze, Travel Ban Other Information: Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 27/06/2012 Last Updated: 18/12/2021 Unique Id: AFG0127 OFSI Group ID: 12700 UN Reference ID: TAi.161

123.

Primary Name: 1: Haji ABDUL SATAR ABDUL MANAN Alias - Good Quality: 1: Abdul Sattar Barakzai 2: Abdul Satar 3: Satar Barakzai 4: Abdulasattar Address: Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan, Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan, Chaman Baluchistan Province Pakistan, Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan D.O.B: dd/mm/1964 Place of Birth: 1: Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan 2: Qilla Abdullah, Baluchistan Province, Pakistan 3: Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Passport number: AM5421691 Passport Additional Information: Pakistan. Expired 11 August 2013 National Identifier Number: 5420250161699,585629 National Identifier Additional Information: Pakistan,Afghan Non Latin Names: 1: عبد الستار عبد المنان Sanctions Imposed: Asset freeze, Travel Ban Other Information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 29/06/2012 Last Updated: 18/12/2021 Unique Id: AFG0128 OFSI Group ID: 12701 UN Reference ID: TAi.162

124.

Primary Name: 1: Haji KHAIRULLAH BARAKZAI KHUDAI NAZAR Alias - Good Quality: 1: Haji Khairullah 2: Haji Khair Ullah 3: Haji Kheirullah 4: Haji Karimullah 5: Haji Khair Mohammad Address: Abdul Manan Chowk Pashtunabad Quetta Baluchistan Province Pakistan D.O.B: dd/mm/1965 Place of Birth: 1: Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan 2: Mirmadaw village, Gereshk District, Helmand Province, Afghanistan 3: Qilla Abdullah, Baluchistan Province, Pakistan Passport number: BP4199631 Passport Additional Information: Pakistan. Expired 25 June 2014. Officially cancelled as of 2013. National Identifier Number: 5440005229635 National Identifier Additional Information: Issued in Pakistan. Officially cancelled as of 2013. Non Latin Names: 1: خيرالله بارکزی خدای نظر Sanctions Imposed: Asset freeze, Travel Ban Other Information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 29/06/2012 Last Updated: 18/12/2021 Unique Id: AFG0129 OFSI Group ID: 12702 UN Reference ID: TAi.163

125.

Primary Name: 1: Qari ABDUL RAUF ZAKIR Alias - Good Quality: 1: Qari ZAKIR D.O.B: dd/mm/1969,dd/mm/1970,dd/mm/1971 Place of Birth: 1: Kabul Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: عبد الروف ذاکر Sanctions Imposed: Asset freeze, Travel Ban Other Information: Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 05/11/2012 Last Updated: 18/12/2021 Unique Id: AFG0130 OFSI Group ID: 12810 UN Reference ID: TAi.164

126.

Primary Name: 1: Haji MOHAMMED QASIM MIR WALI KHUDAI RAHIM Alias - Good Quality: 1: Muhammad Qasim 2: Abdul Salam Address: Wesh Spin Boldak District Kandahar Province Afghanistan, Safaar Bazaar Garmser District Helmand Province Afghanistan, Room number 33 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan D.O.B: dd/mm/1975,dd/mm/1976 Place of Birth: 1: Minar village, Garmser District, Helmand Province, Afghanistan 2: Darweshan Village, Garmser District, Helmand Province, Afghanistan Nationality(/ies): Afghanistan National Identifier Number: 57388,665 National Identifier Additional Information: Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan,Residential card number, Ayno Maina, Kandahar Province, Afghanistan Non Latin Names: 1: محمد قاسم میر ولی خدايرحيم Sanctions Imposed: Asset freeze, Travel Ban Other Information: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 21/11/2012 Last Updated: 18/12/2021 Unique Id: AFG0131 OFSI Group ID: 12813 UN Reference ID: TAi.165

127.

Primary Name: 1: Mullah AHMED SHAH NOORZAI OBAIDULLAH Alias - Good Quality: 1: Mullah Ahmed Shah NOORZAI 2: Haji Ahmad SHAH 3: Haji Mullah Ahmad Shah 4: Maulawi AHMED SHAH 5: Mullah Mohammed SHAH Address: Quetta Pakistan D.O.B: 01/01/1985,dd/mm/1981 Place of Birth: 1: Quetta, Pakistan Nationality(/ies): Pakistan Passport number: NC5140251 Passport Additional Information: Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013. National Identifier Number: 54401-2288025-9 National Identifier Additional Information: Issued in Pakistan (officially cancelled as of 2013) Non Latin Names: 1: احمد شاه نورزی عبیدالله Sanctions Imposed: Asset freeze, Travel Ban Other Information: Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 26/02/2013 Last Updated: 18/12/2021 Unique Id: AFG0132 OFSI Group ID: 12863 UN Reference ID: TAi.166

128.

Primary Name: 1: Maulavi ADAM KHAN ACHEKZAI Alias - Good Quality: 1: Maulavi Adam Khan 2: Maulavi Adam Address: Chaman Baluchistan Province Pakistan D.O.B: dd/mm/1970,dd/mm/1971,dd/mm/1972,dd/mm/1973,dd/mm/1974,dd/mm/1975 Place of Birth: 1: Kandahar Province, Afghanistan Nationality(/ies): Pakistan Non Latin Names: 1: آدم خان اچکزی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 16/04/2013 Last Updated: 18/12/2021 Unique Id: AFG0133 OFSI Group ID: 12867 UN Reference ID: TAi.167

129.

Primary Name: 1: Qari QARI SAIFULLAH TOKHI Alias - Good Quality: 1: Qari Saifullah AL TOKHI 2: Qari SAIFULLAH 3: Saifullah TOKHI Alias - Low Quality: 1: Qari SAHAB Address: Chalo Bawari area Quetta City Baluchistan Province Pakistan D.O.B: dd/mm/1964 Place of Birth: 1: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: قاري سیف الله توخى Sanctions Imposed: Asset freeze, Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 19/03/2014 Last Updated: 18/12/2021 Unique Id: AFG0134 OFSI Group ID: 13142 UN Reference ID: TAi.168

130.

Primary Name: 1: YAHYA HAQQANI Alias - Good Quality: 1: Yaya Alias - Low Quality: 1: Qari SAHAB Address: A Haqqani Madrassa in the Afghanistan/Pakistan border area. D.O.B: dd/mm/1982,dd/mm/1978 Nationality(/ies): Afghanistan Non Latin Names: 1: يحيى حقانی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 Unique Id: AFG0135 OFSI Group ID: 13144 UN Reference ID: TAi.169

131.

Primary Name: 1: SAIDULLAH JAN Alias - Good Quality: 1: Abid KHAN D.O.B: dd/mm/1982 Place of Birth: 1: Giyan District, Paktika Province, Afghanistan Non Latin Names: 1: سعيدالله جان Sanctions Imposed: Asset freeze, Travel Ban Other Information: Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 Unique Id: AFG0136 OFSI Group ID: 13145 UN Reference ID: TAi.170

132.

Primary Name: 1: Maulavi MUHAMMAD OMAR ZADRAN Alias - Good Quality: 1: Mohammad-Omar JADRAN Address: Afghanistan D.O.B: dd/mm/1958 Place of Birth: 1: Sultan Kheyl Village, Spera District, Khost Province, Afghanistan Non Latin Names: 1: محمد عمر ځدران Sanctions Imposed: Asset freeze, Travel Ban Other Information: Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 Unique Id: AFG0137 OFSI Group ID: 13146 UN Reference ID: TAi.171

133.

Primary Name: 1: Alhaj Rahmatullah SHAH NAWAZ Alias - Good Quality: 1: Kari Rahmat 2: Qari Rahmat Address: Kamkai Village Achin District Nangarhar Province Afghanistan, Kamkai Village Achin District Nangarhar Province Afghanistan, Surkhel village Achin District Nangarhar Province Afghanistan, Batan village Achin District Nangarhar Province Afghanistan D.O.B: dd/mm/1981,dd/mm/1982 Place of Birth: 1: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Nationality(/ies): Afghanistan Non Latin Names: 1: رحمت الله شاه نواز Sanctions Imposed: Asset freeze, Travel Ban Other Information: Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 21/08/2014 Last Updated: 18/12/2021 Unique Id: AFG0138 OFSI Group ID: 13090 UN Reference ID: TAi.172

134.

Primary Name: 1: Haji ABDUL BASIR NOORZAI Alias - Good Quality: 1: Haji Abdul Basir 2: Haji 'Abd Al-Basir 3: Haji Basir Noorzai 4: Abdul Baseer 5: Abdul Basir Address: Chaman Baluchistan Province Pakistan D.O.B: dd/mm/1965,dd/mm/1960,dd/mm/1963 Place of Birth: 1: Baluchistan Province, Pakistan Nationality(/ies): Afghanistan Passport number: AA3829182 Passport Additional Information: Pakistani National Identifier Number: 5420124679187 National Identifier Additional Information: Pakistani Non Latin Names: 1: عبد البصیر نورزی Sanctions Imposed: Asset freeze, Travel Ban Other Information: Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 27/03/2015 Last Updated: 18/12/2021 Unique Id: AFG0139 OFSI Group ID: 13268 UN Reference ID: TAi.173

135.

Primary Name: 1: Haji TOREK AGHA Alias - Good Quality: 1: Sayed Mohammed Hashan Alias - Low Quality: 1: Torak Agha 2: Toriq Agha 3: Toriq Agha Sayed Address: Pashtunabad Quetta Baluchistan Province Pakistan D.O.B: dd/mm/1960,dd/mm/1962,dd/mm/1965 Place of Birth: 1: Kandahar Province, Afghanistan 2: Pishin, Baluchistan Province, Pakistan National Identifier Number: 5430312277059 National Identifier Additional Information: Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan Non Latin Names: 1: تورک آغا Sanctions Imposed: Asset freeze, Travel Ban Other Information: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 02/11/2015 Last Updated: 18/12/2021 Unique Id: AFG0140 OFSI Group ID: 13306 UN Reference ID: TAi.174

ENTITY

1.

Primary Name: 1: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Alias - A.k.a: 1: Haji Khair Ullah Money Service 2: Haji Hakim Hawala 3: Haji Khairullah-Haji Sattar Sarafi 4: Haji Khairullah and Abdul Sattar and Company 5: Haji Khairullah Money Exchange 6: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah 7: Haji Alim Hawala 8: Haji Salam Hawala Address: Chohar Mir Road Kandahari Bazaar Quetta City Baluchistan Province Pakistan, Room number 1 Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Baluchistan Province Pakistan, Shop number 3 Dr. Bano Road Quetta Baluchistan Province Pakistan, Office number 3 Near Fatima Jinnah Road Dr. Bano Road Quetta Baluchistan Province Pakistan, Kachara Road Nasrullah Khan Chowk Quetta Baluchistan Province Pakistan, Wazir Mohammad Road Quetta Baluchistan Province Pakistan, Branch Office 2 Peshawar Khyber Paktunkhwa Province Pakistan, Branch Office 3 Moishah Chowk Road Lahore Punjab Province Pakistan, Branch Office 4 Karachi Sindh Province Pakistan, Branch Office 5 Larran Road number 2 Chaman Baluchistan Province Pakistan, Chaman Central Bazaar Chaman Shah Zada Market (also known as Sarai Shahzada) Baluchistan Province Pakistan, Branch Office 6 Shop number 237 Shah Zada Market (also known as Sarai Shahzada) Puli Khishti area Police District 1 Kabul Afghanistan, Branch Office 7 Shop numbers 21 and 22, 2nd Floor Kandahar City Sarafi Market Kandahar City Kandahar Province Afghanistan, New Sarafi Market, 2nd Floor Kandahar City Kandahar Province Afghanistan, Safi Market Kandahar City Kandahar Province Afghanistan, Branch Office 8 Gereshk City Nahr-e Saraj District Helmand Province Afghanistan, Branch Office 9 Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan, Haji Ghulam Nabi Market, 2nd Floor Lashkar Gah District Helmand Province Afghanistan, Branch Office 10 Suite numbers 196-197, 3rd Floor Khorasan Market Herat City Herat Province Afghanistan, Khorasan Market Shahre Naw District 5 Herat City Herat Province Afghanistan, Branch Office 11 Sarafi Market Zaranj District Nimroz Province Afghanistan, Ansari Market, 2nd Floor Nimroz Province Afghanistan, Branch Office 12 Sarafi Market Wesh Spin Boldak District Afghanistan, Branch Office 13 Sarafi Market Farah Afghanistan, Branch Office 14 Dubai United Arab Emirates, Branch Office 15 Zahedan Iran, Branch Office 16 Zabul Iran Phone Number: -103495, -101823, 0202-104748, -59763, -222831 Email address: helmand_exchange_msp@yahoo.com Sanctions Imposed: Asset freeze Other Information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here Designation Source: UN Date Designated: 29/06/2012 Last Updated: 12/01/2022 Unique Id: AFG0001 OFSI Group ID: 12703 UN Reference ID: TAe.010

2.

Primary Name: 1: ROSHAN MONEY EXCHANGE Alias - A.k.a: 1: Roshan Sarafi 2: Roshan Trading Company 3: Rushaan Trading Company 4: Roshan Shirkat 5: Maulawi Ahmed Shah Hawala 6: Mullah Ahmed Shah Hawala 7: Haji Ahmad Shah Hawala Address: Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province Pakistan, Flat number 4 Furqan Centre Jamaluddin Afghani Road Quetta Baluchistan Province Pakistan, Office number 4, 2nd Floor Muslim Plaza Building Doctor Banu Road Quetta Baluchistan Province Pakistan, Cholmon Road Quetta Baluchistan Province Pakistan, Munsafi Road Quetta Baluchistan Province Pakistan, Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province Pakistan, Safar Bazaar Garmser District Helmand Province Afghanistan, Main Bazaar Safar Helmand Province Afghanistan, Haji Ghulam Nabi Market Lashkar Gar Helmand Province Afghanistan, Money Exchange Market Lashkar Gar Helmand Province Afghanistan, Lashkar Gar Bazaar Helmand Province Afghanistan, Hazar Joft Garmser District Helmand Province Afghanistan, Ismat Bazaar Marjah District Helmand Province Afghanistan, Zaranj Nimruz Province Afghanistan, Suite number 8, 4th Floor Sarafi Market District number 1 Kandahar City Kandahar Province Afghanistan, Shop number 25, 5th Floor Sarafi Market Kandahar City Kandahar District Kandahar Province Afghanistan, Lakri City Helmand Province Afghanistan, Gerd-e-Jangal Chaghi District Baluchistan Province Pakistan, Chaghi Chaghi District Baluchistan Province Pakistan Sanctions Imposed: Asset freeze Other Information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here Designation Source: UN Date Designated: 29/06/2012 Last Updated: 12/01/2022 Unique Id: AFG0002 OFSI Group ID: 12704 UN Reference ID: TAe.011

3.

Primary Name: 1: HAQQANI NETWORK (HQN) Sanctions Imposed: Asset freeze Other Information: Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Designation Source: UN Date Designated: 05/11/2012 Last Updated: 12/01/2022 Unique Id: AFG0003 OFSI Group ID: 12811 UN Reference ID: TAe.012

4.

Primary Name: 1: RAHAT LTD. Alias - A.k.a: 1: Rahat Trading Company 2: Haji Muhammad Qasim Sarafi 3: New Chagai Trading 4: Musa Kalim Hawala Address: Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province Afghanistan, Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province Afghanistan, Safaar Bazaar Garmser District Helmand Province Afghanistan, Lashkar Gah Helmand Province Afghanistan, Gereshk District Helmand Province Afghanistan, Zaranj District Nimroz Province Afghanistan, Dr Barno Road Quetta Pakistan, Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta Pakistan, Kandahari Bazaar Quetta Pakistan, Chaman Baluchistan Province Pakistan, Chaghi Bazaar Chaghi Baluchistan Province Pakistan, Zahedan Zabol Province Iran Sanctions Imposed: Asset freeze Other Information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Designation Source: UN Date Designated: 21/11/2012 Last Updated: 12/01/2022 Unique Id: AFG0004 OFSI Group ID: 12814 UN Reference ID: TAe.013

5.

Primary Name: 1: HAJI BASIR AND ZARJMIL COMPANY HAWALA Alias - A.k.a: 1: Haji Zar Jamil, Haji Abdul Baseer Money Changer 2: Haji Basir and Zarjamil Currency Exchange 3: Haji Bashir and Zarjmil Hawala Company 4: Haji Abdul Basir and Zar Jameel Hawala 5: Haji Basir Hawala 6: Haji Baseer Hawala 7: Haji Abdul Basir Exchange Shop Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistan, Branch Office 2 Quetta Pakistan, Branch Office 11 Iran, Branch Office 3 Lahore Pakistan, Branch Office 4 Peshawar Pakistan, Branch Office 5 Karachi Pakistan, Branch Office 6 Islamabad Pakistan, Branch Office 7 Kandahar Province Afghanistan, Branch Office 8 Herat Province Afghanistan, Branch Office 9 Helmand Province Afghanistan, Branch Office 10 Dubai United Arab Emirates Sanctions Imposed: Asset freeze Other Information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Designation Source: UN Date Designated: 27/03/2015 Last Updated: 12/01/2022 Unique Id: AFG0005 OFSI Group ID: 13269 UN Reference ID: TAe.014

ISIL (DA'ESH) AND AL-QAEDA (UNITED NATIONS SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI Alias - Good Quality: 1: Abd al-Rahman bin 'Amir al-Na'imi 2: 'Abd al-Rahman al-Nu'aimi 3: 'Abd al-Rahman bin 'Amir al-Nu'imi 4: 'Abd al-Rahman bin 'Amir al-Nu'aymi 5: 'Abdallah Muhammad al-Nu'aymi 6: 'Abd al-Rahman al-Nua'ymi 7: A. Rahman al-Naimi 8: Abdelrahman Imer al Jaber al Naimeh 9: A. Rahman Omair J Alnaimi 10: Abdulrahman Omair al Neaimi Address: Al-Waab Qatar D.O.B: dd/mm/1954 Place of Birth: 1: Doha, Qatar Nationality(/ies): Qatar Passport number: 01461558,00868774 Passport Additional Information: Qatar expiring 20 Jan. 2024,Qatari passport number expired on 27 Apr. 2014 National Identifier Number: 25463400086,25463401784 National Identifier Additional Information: Qatar identification number,Qatar identification number number expires on 6 Dec. 2019 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985 Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 Unique Id: AQD0001 OFSI Group ID: 13131 UN Reference ID: QDi.334

2.

Primary Name: 1: ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI Alias - Good Quality: 1: 'Abd al-Rahman Khalaf al-Anizi 2: 'Abd al-Rahman Khalaf al-'Anzi Alias - Low Quality: 1: Usamah al-Rahman Abu 2: Shaima' Kuwaiti Abu 3: Usamah al-Kuwaiti Abu 4: Yusuf Address: Syria D.O.B: 06/03/1973 Nationality(/ies): Kuwait National Identifier Number: Kuwait, number 273030601222 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202 Designation Source: UN Date Designated: 23/09/2014 Last Updated: 07/02/2023 Unique Id: AQD0085 OFSI Group ID: 13132 UN Reference ID: QDi.335

3.

Primary Name: 1: 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI Alias - Good Quality: 1: al-Rahman Muhammad Mustafa Shaykhlari 'Abd 2: Muhammad Khalil Mustafa Umar 3: Rahman Muhammad al-Bayati Abdul 4: Ra'ad Ahmad Aliazra 5: Muhammad Khalil Mustafa al-Bayati Tahir Alias - Low Quality: 1: Hasan Abu 2: Muhammad Abu 3: Zayna Abu 4: Abu-Shuayb 5: Iman Hajji 6: Iman Abu 7: Ala Abu D.O.B: dd/mm/1959,dd/mm/1957 Place of Birth: 1: Mosul, Ninawa Province, Iraq Nationality(/ies): Iraq Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 23/02/2024 Unique Id: AQD0086 OFSI Group ID: 13136 UN Reference ID: QDi.339

4.

Primary Name: 1: AAMIR ALI CHAUDHRY Alias - Good Quality: 1: Aamir Ali Chaudary 2: Aamir Ali Choudry 3: Amir Ali Chaudry Alias - Low Quality: 1: Huzaifa D.O.B: 03/08/1986 Nationality(/ies): Pakistan Passport number: BN 4196361 Passport Additional Information: Pakistani National Identifier Number: 33202-7126636-9 National Identifier Additional Information: Pakistani national identity card Non Latin Names: 1: عبد العالي ابو ذر Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 18/10/2012 Last Updated: 07/02/2023 Unique Id: AQD0087 OFSI Group ID: 12809 UN Reference ID: QDi.312

5.

Primary Name: 1: ABD AL-BASET AZZOUZ Alias - Good Quality: 1: Abdelbassed Azouz 2: Abdul Baset Azouz Alias - Low Quality: 1: AA Address: Libya D.O.B: 07/02/1966 Place of Birth: 1: Doma, Libya Nationality(/ies): Libya Passport number: 223611,C00146605 Passport Additional Information: Libya passport number,British passport number Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719 Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 Unique Id: AQD0089 OFSI Group ID: 13312 UN Reference ID: QDi.371

6.

Primary Name: 1: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN Alias - Good Quality: 1: Al-Khayr Abu 2: Hasan Ahmad 3: Jihad Abu Address: Pakistan, Afghanistan D.O.B: 03/11/1957 Place of Birth: 1: Kafr Al-Shaykh, Egypt Nationality(/ies): Egypt Non Latin Names: 1: عبد الله محمد رجب عبد الرحمن Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165 Designation Source: UN Date Designated: 29/09/2005 Last Updated: 23/06/2022 Unique Id: AQD0090 OFSI Group ID: 8717 UN Reference ID: QDi.192

7.

Primary Name: 1: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI Alias - Good Quality: 1: Abd-al-Latif Abdallah Salih al-Kawari 2: Abd-al-Latif Abdallah Salih al-Kuwari 3: Abd-al-Latif Abdallah al-Kawwari 4: Abd-al-Latif Abdallah al-Kawari 5: Abu Ali al-Kawari Address: Al Kharaitiyat Qatar D.O.B: 28/09/1973 Nationality(/ies): Qatar Passport number: 01020802,00754833,00490327,01538029 Passport Additional Information: Qatari,Qatari. Issued on 20 May 2007.,Qatari. Issued on 28 July 2001.,Qatar. Expires 14 March 2025. National Identifier Number: 27363400684 National Identifier Additional Information: Qatar Non Latin Names: 1: عبداللطیف بن عبدلله صالح محمد الكواري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805 Designation Source: UN Date Designated: 21/09/2015 Last Updated: 24/01/2022 Unique Id: AQD0091 OFSI Group ID: 13278 UN Reference ID: QDi.380

8.

Primary Name: 1: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM Alias - Good Quality: 1: Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem 2: Sheikh Yunis AL-MAURITANI 3: Yunis al-Mauritani 4: Younis al-Mauritani 5: Shaykh Yunis the Mauritanian Alias - Low Quality: 1: Salih the Mauritanian 2: Mohamed Salem 3: Youssef Ould Abdel Jelil 4: El Hadj Ould Abdel Ghader 5: Abdel Khader 6: Abou Souleimane 7: Chingheity Address: Mauritania D.O.B: dd/mm/1981 Place of Birth: 1: Saudi Arabia Nationality(/ies): Mauritania Non Latin Names: 1: عبد الرحمن ولد محمد الحسين ولد محمد سليم 2: شيخ يونس الموريتاني 3: شيخ يونس الموريتاني 4: شيخ يونس الموريتاني 5: شيخ يونس الموريتاني Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823 Designation Source: UN Date Designated: 15/09/2011 Last Updated: 11/01/2024 Unique Id: AQD0093 OFSI Group ID: 12148 UN Reference ID: QDi.298

9.

Primary Name: 1: ABD EL KADER MAHMOUD MOHAMED EL SAYED Alias - Good Quality: 1: Kader Es Sayed 2: Abdel Khader Mahmoud Mohamed el Sayed D.O.B: 26/12/1962 Place of Birth: 1: Egypt Nationality(/ies): Egypt National Identifier Number: SSYBLK62T26Z336L National Identifier Additional Information: Italian Fiscal Code Non Latin Names: 1: عبد القادر محمود محمد السيد Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867 Designation Source: UN Date Designated: 24/04/2002 Last Updated: 23/06/2022 Unique Id: AQD0094 OFSI Group ID: 7128 UN Reference ID: QDi.065

10.

Primary Name: 1: ABD-AL-HAMID AL-MASLI Alias - Good Quality: 1: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli 2: Abd-al-Hamid Musalli 3: Hamid Masli Alias - Low Quality: 1: Hamza al-Darnavi 2: Abdullah Darnawi 3: Abu-Hamzah al-Darnawi 4: Hamza al-Darnawi 5: Hamzah Darnawi 6: Hamzah al-Darnawi 7: Hamza Darnavi 8: Hamza Darnawi 9: Hamzah Dirnawi Address: Waziristan Federally Administered Tribal Areas Pakistan D.O.B: dd/mm/1976 Place of Birth: 1: Darnah, Libya 2: Danar, Libya Nationality(/ies): Libya Non Latin Names: 1: عبدالحميد المصلي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961 Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan Designation Source: UN Date Designated: 26/11/2013 Last Updated: 18/12/2021 Unique Id: AQD0095 OFSI Group ID: 12890 UN Reference ID: QDi.320

11.

Primary Name: 1: Sheikh ABD-AL-MAJID AZIZ AL-ZINDANI Alias - Good Quality: 1: Abdelmajid Al-Zindani 2: Shaykh 'Abd Al-Majid Al-Zindani 3: Sheikh Abd Al-Meguid Al-Zandani Address: P.O. Box 8096 Sana'a Yemen D.O.B: dd/mm/1950 Place of Birth: 1: Yemen Nationality(/ies): Yemen Passport number: A005487 Passport Additional Information: (Yemen). Issued on 13 August 1995 Non Latin Names: 1: عبدالحميد المصلي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688 Designation Source: UN Date Designated: 27/02/2004 Last Updated: 18/12/2021 Unique Id: AQD0096 OFSI Group ID: 8008 UN Reference ID: QDi.156

12.

Primary Name: 1: ABDELHALIM HAFED ABDELFATTAH REMADNA Alias - Good Quality: 1: Abdelhalim Remadna 2: Jalloul Address: Algeria D.O.B: 02/04/1966 Place of Birth: 1: Biskra, Algeria Nationality(/ies): Algeria Non Latin Names: 1: عبدالحليم حافظ عبدالفتاح رمادنا Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786 Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 Unique Id: AQD0097 OFSI Group ID: 7416 UN Reference ID: QDi.075

13.

Primary Name: 1: ABDELKADER LAAGOUB Alias - Low Quality: 1: Rachid Address: Number 4, Via Europa, Paderno Ponchielli, Cremona Italy D.O.B: 23/04/1966 Place of Birth: 1: Casablanca, Morocco Nationality(/ies): Morocco Passport number: D-379312 Passport Additional Information: Morocco number National Identifier Number: DE-473900,LGBBLK66D23Z330U National Identifier Additional Information: Moroccan national identity card,Italian Fiscal Code Non Latin Names: 1: عبد القادر لاغوب Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 29/07/2005 Last Updated: 18/12/2021 Unique Id: AQD0098 OFSI Group ID: 8685 UN Reference ID: QDi.190

14.

Primary Name: 1: ABDELMALEK DROUKDEL Alias - Good Quality: 1: Abou Mossaab Abdelouadoud Address: Algeria D.O.B: 20/04/1970 Place of Birth: 1: Meftah, Wilaya of Blida, Algeria Nationality(/ies): Algeria Non Latin Names: 1: عبد المالك دروكدال Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 27/08/2007 Last Updated: 07/02/2023 Unique Id: AQD0099 OFSI Group ID: 9157 UN Reference ID: QDi.232

15.

Primary Name: 1: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Alias - Good Quality: 1: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni 2: Abu AL-WAFA 3: Abd al-Rahman Muhammad Thafir al-Jahni 4: Abd al-Rahman Muhammad al-Juhani 5: Abdelrahman Mouhamad Zafir al Dabissi Juhan 6: Abdelrahman Mouhamad Zafir al Dabissi Juhani 7: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni 8: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani 9: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani 10: Abdulrhman Mohammed D. ALJAHANI 11: Abu AL-WAFA' 12: Abu ANAS 13: Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani 14: Abu Wafa AL-SAUDI Alias - Low Quality: 1: Abou Wafa AL-SAOUDI D.O.B: 04/12/1971,dd/mm/1977 Place of Birth: 1: Kharj, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: F508591 National Identifier Number: 1027508157 National Identifier Additional Information: Saudi Arabian Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 Unique Id: AQD0100 OFSI Group ID: 13084 UN Reference ID: QDi.327

16.

Primary Name: 1: ABDERRAHMANE OULD EL AMAR Alias - Good Quality: 1: Ahmed el Tilemsi 2: Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti 3: Ahmad Ould Amar Address: Gao Mali, Tabankort Mali, In Khalil Mali, Al Moustarat Mali D.O.B: dd/mm/1977,dd/mm/1978,dd/mm/1979,dd/mm/1980,dd/mm/1981,dd/mm/1982 Place of Birth: 1: Tabankort, Mali Nationality(/ies): Mali Non Latin Names: 1: عبد الرحمن ولد العامر Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 22/02/2013 Last Updated: 07/02/2023 Unique Id: AQD0101 OFSI Group ID: 12860 UN Reference ID: QDi.314

17.

Primary Name: 1: ABDUL HAKIM MURAD Alias - Good Quality: 1: Abdul Hakim Hasim Murad 2: Abdul Hakim Ali Hashim Murad 3: Abdul Hakim al Hashim Murad 4: Saeed Akman 5: Abdul Hakim Ali al-Hashem Murad D.O.B: 11/04/1968 Place of Birth: 1: Kuwait Nationality(/ies): Pakistan Passport number: 665334,917739 Passport Additional Information: Pakistan passport number: 665334, issued in Kuwait,Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996 Non Latin Names: 1: عبد الحكيم مراد Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 Unique Id: AQD0102 OFSI Group ID: 7843 UN Reference ID: QDi.120

18.

Primary Name: 1: ABDUL HAQ Alias - Good Quality: 1: Maimaitiming Maimaiti 2: Abdul Heq 3: Muhammad Ahmed Khaliq 4: Abudu Hake 5: Abdul Heq Jundullah 6: 'Abd Al-Haq 7: Memetiming Memeti 8: Memetiming Aximu 9: Memetiming Qekeman 10: Maiumaitimin Maimaiti 11: Abdul Saimaiti Alias - Low Quality: 1: Maimaiti Iman 2: Muhelisi 3: Qerman 4: Saifuding 5: Maimaiti IMAN 6: MUHELISI 7: QERMAN 8: SAIFUDING Address: Afghanistan D.O.B: 10/10/1971 Place of Birth: 1: Hetian Area, Xinjiang Uighur Autonomous Region, China, China Nationality(/ies): China National Identifier Number: 653225197110100533 National Identifier Additional Information: Chinese Non Latin Names: 1: 阿不都·哈克 Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 Designation Source: UN Date Designated: 15/04/2009 Last Updated: 18/12/2021 Unique Id: AQD0103 OFSI Group ID: 10834 UN Reference ID: QDi.268

19.

Primary Name: 1: Haji ABDUL MANAN AGHA Alias - Good Quality: 1: Abdul Manan Alias - Low Quality: 1: Abdul Man'am Saiyid 2: Saiyid Abd al-Man Non Latin Names: 1: عبد المنان آغا Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806 Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 Unique Id: AQD0104 OFSI Group ID: 6897 UN Reference ID: QDi.018

20.

Primary Name: 1: ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Alias - Good Quality: 1: Abdul Mohsen Abdullah Ibrahim Al-Sharikh 2: Sanafi al Nasr D.O.B: 13/07/1985 Place of Birth: 1: Saqra, Saudi Arabia Nationality(/ies): Saudi Arabia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944 Designation Source: UN Date Designated: 15/08/2014 Last Updated: 23/06/2022 Unique Id: AQD0105 OFSI Group ID: 13085 UN Reference ID: QDi.324

21.

Primary Name: 1: ABDUL RAHIM BA'AYSIR Alias - Good Quality: 1: Abdul Rahim Bashir 2: Abd Al-Rahim Ba'asyir 3: Abdurochim Bashir 4: Abdurrochim Ba'asyir 5: Abdurrochim Bashir 6: Abdurrahman Ba'asyir 7: Abdurrahman Bashir 8: Abd Al-Rahim Bashir 9: Abdurrahim Ba'asyir 10: Abdurrahim Bashir 11: Abdul Rachim Ba'asyir 12: Abdul Rachim Bashir 13: Abdul Rochim Ba'asyir 14: Abdul Rochim Bashir 15: Abdurochim Ba'asyir Address: Indonesia D.O.B: 16/11/1977,16/11/1974 Place of Birth: 1: Solo, Indonesia 2: Sukoharjo, Central Java, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405 Designation Source: UN Date Designated: 19/07/2011 Last Updated: 18/12/2021 Unique Id: AQD0106 OFSI Group ID: 12020 UN Reference ID: QDi.293

22.

Primary Name: 1: ABDUL RAHMAN YASIN Alias - Good Quality: 1: Abdul Rahman S. Taha 2: Abdul Rahman S Taher 3: Abdul Rahman Said Yasin 4: Aboud Yasin D.O.B: 10/04/1960 Place of Birth: 1: Bloomington, Indiana, United States Nationality(/ies): United States Passport number: 27082171,MO887925 Passport Additional Information: USA. Issued 21 June 1992 in Amman, Jordan.,Iraq National Identifier Number: 156-92-9858 National Identifier Additional Information: United States Social Security Number Non Latin Names: 1: عبد الرحمن ياسين Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 Unique Id: AQD0107 OFSI Group ID: 7478 UN Reference ID: QDi.037

23.

Primary Name: 1: ABDUL ROSYID RIDHO BA'ASYIR Alias - Good Quality: 1: Abdul Rosyid Ridho Bashir 2: Rashid Rida Ba'aysir 3: Rashid Rida Bashir Address: Podok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia D.O.B: 31/01/1974 Place of Birth: 1: Sukoharjo, Indonesia Nationality(/ies): Indonesia National Identifier Number: 1127083101740003 National Identifier Additional Information: Indonesian. Under name Abdul Rosyid Ridho Ba’asyir. Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206 Designation Source: UN Date Designated: 12/03/2012 Last Updated: 23/06/2022 Unique Id: AQD0108 OFSI Group ID: 12628 UN Reference ID: QDi.305

24.

Primary Name: 1: ABDULLAH AHMED ABDULLAH EL ALFI Alias - Low Quality: 1: Abu Mariam 2: Abu Mohamed Al-Masri 3: Saleh D.O.B: 06/06/1963 Place of Birth: 1: Gharbia, Egypt Nationality(/ies): Egypt Non Latin Names: 1: عبد الله احمد عبدالله الالفي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 Unique Id: AQD0109 OFSI Group ID: 6917 UN Reference ID: QDi.019

25.

Primary Name: 1: ABDULLAH ANSHORI Alias - Good Quality: 1: Abu Fatih 2: Ibnu Thoyib 3: Ibnu Toyib 4: Abu Fathi D.O.B: dd/mm/1958 Place of Birth: 1: Pacitan, East Java, Indonesia Nationality(/ies): Indonesia Passport number: Indonesia, number T710219 (issued in Sukoharjo, Central Java, Indonesia) Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180 Designation Source: UN Date Designated: 21/04/2006 Last Updated: 07/02/2023 Unique Id: AQD0110 OFSI Group ID: 8834 UN Reference ID: QDi.216

26.

Primary Name: 1: ABDULPATTA ESCALON ABUBAKAR Alias - Good Quality: 1: Abdulpatta Abubakar Escalon 2: Abdul Patta Escalon Abubakar 3: Abdul Patta Abu Bakar Address: Jeddah Saudi Arabia, Daina Saudi Arabia, Philippines D.O.B: 03/03/1965,01/01/1965,11/01/1965 Place of Birth: 1: Tuburan, Basilan Province, Philippines Nationality(/ies): Philippines Passport number: EC6530802,EB2778599 Passport Additional Information: Philippines number, Expiry date: 19/01/2021,Philippines number National Identifier Number: 2135314355,202112421 National Identifier Additional Information: Saudi Arabia,Saudi Arabia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 Designation Source: UN Date Designated: 18/06/2018 Last Updated: 21/01/2022 Unique Id: AQD0111 OFSI Group ID: 13678 UN Reference ID: QDi.414

27.

Primary Name: 1: ABDUR REHMAN Alias - Good Quality: 1: Abdul Rehman 2: Abd Ur-Rehman 3: Abdur Rahman 4: Abdullah Sindhi 5: Abdul Rehamn AL-SINDHI 6: Abdur Rahman AL-SINDHI 7: Abdul Rehman SINDHI 8: Abdur Rehman SINDHI 9: Abdurahman SINDHI Alias - Low Quality: 1: Abdur Rehman Muhammad Yamin Address: Karachi Pakistan D.O.B: 03/10/1965 Place of Birth: 1: Mirpur Khas, Pakistan Nationality(/ies): Pakistan Passport number: CV9157521 Passport Additional Information: Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 ) National Identifier Number: 44103-5251752-5 National Identifier Additional Information: Pakistan national identity card number Non Latin Names: 1: عبد الرحمن 2: عبدالله السندي 3: عبد الرحمن السيندي 4: عبد الرحمن السيندي 5: عبد الرحمن السيندي 6: عبد الرحمن السيندي 7: عبد الرحمن السيندي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885 Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 Unique Id: AQD0112 OFSI Group ID: 12632 UN Reference ID: QDi.309

28.

Primary Name: 1: ABOU MOHAMED AL ADNANI Alias - Good Quality: 1: Yaser Khalaf Nazzal Alrawi 2: Jaber Taha Falah 3: Taha al-Banshi 4: Abu Mohamed al-Adnani 5: Abu-Mohammad al-Adnani al-Shami 6: Hajj Ibrahim 7: Abou Khattab 8: Abou Sadeq Alrawi 9: Tah al Binchi 10: Abu Mohammed al-Adnani 11: Taha Sobhi Falaha 12: Yasser Khalaf Hussein Nazal al-Rawi 13: Abu Baker al-Khatab 14: Abu Sadek al-Rawi D.O.B: dd/mm/1977 Place of Birth: 1: Binnish, Syria Nationality(/ies): Iraq Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950 Designation Source: UN Date Designated: 15/08/2014 Last Updated: 23/06/2022 Unique Id: AQD0113 OFSI Group ID: 13086 UN Reference ID: QDi.325

29.

Primary Name: 1: ABU BAKAR BA'ASYIR Alias - Good Quality: 1: Abu Bakar Baasyir 2: Abu Bakar Bashir 3: Abdus Samad 4: Abdus Somad Address: Indonesia D.O.B: 17/08/1938 Place of Birth: 1: Jombang, East Java, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633 Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 Unique Id: AQD0114 OFSI Group ID: 8831 UN Reference ID: QDi.217

30.

Primary Name: 1: ABU MOHAMMED AL-JAWLANI Alias - Good Quality: 1: Abu Mohamed al-Jawlani 2: Abu Muhammad Aljawlani 3: Muhammad al-Jawlani 4: Amjad Muzaffar Hussein Ali al-Naimi 5: Abu Mohammed AL-GOLANI 6: Abu Mohammed AL-JULANI 7: Abu Muhammad al-Jawlani 8: Abu Mohammed al-Julani 9: Abu Muhammad al-Golani Alias - Low Quality: 1: Abu Ashraf 2: Shaykh al-Fatih 3: Al Fatih 4: Abu Ashraf Address: Syria D.O.B: dd/mm/1975,dd/mm/1976,dd/mm/1977,dd/mm/1978,dd/mm/1979,dd/mm/1980 Place of Birth: 1: Syria Nationality(/ies): Syria Non Latin Names: 1: أبو محمد الجولاني 2: شيخ الفاتح ، الفاتح 3: شيخ الفاتح ، الفاتح 4: شيخ الفاتح ، الفاتح Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013) Designation Source: UN Date Designated: 24/07/2013 Last Updated: 18/12/2021 Unique Id: AQD0115 OFSI Group ID: 12883 UN Reference ID: QDi.317

31.

Primary Name: 1: ABU RUSDAN Alias - Low Quality: 1: Abu Thoriq 2: Rusdjan 3: Rusjan 4: Rusydan 5: Thoriquddin 6: Thoriquiddin 7: Thoriquidin 8: Toriquddin D.O.B: 16/08/1960 Place of Birth: 1: Kudus, Central Java, Indonesia National Identifier Number: Indonesia, number 1608600001 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 16/05/2005 Last Updated: 07/02/2023 Unique Id: AQD0116 OFSI Group ID: 8635 UN Reference ID: QDi.186

32.

Primary Name: 1: ABU UBAYDAH YUSUF AL-ANABI Alias - Good Quality: 1: Abou Obeida Youssef Al-Annabi 2: Abu-Ubaydah Yusuf Al-Inabi Alias - Low Quality: 1: Mebrak Yazid 2: Youcef Abu Obeida 3: Mibrak Yazid 4: Yousif Abu Obayda Yazid 5: Yazid Mebrak 6: Yazid Mabrak 7: Yusuf Abu Ubaydah 8: Abou Youcef Address: Algeria D.O.B: 07/02/1969 Place of Birth: 1: Annaba, Algeria Nationality(/ies): Algeria Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738 Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 Unique Id: AQD0117 OFSI Group ID: 13322 UN Reference ID: QDi.389

33.

Primary Name: 1: Abubakar MOHAMMED SHEKAU Alias - Good Quality: 1: Abubakar Shekau Alias - Low Quality: 1: Abu Mohammed Abubakar bin Mohammed 2: Abu Muhammed Abubakar bi Mohammed 3: Shehu 4: Shayku 5: Imam Darul Tauhid 6: Shekau 7: Imam Darul Tawheed Address: Nigeria D.O.B: dd/mm/1969 Place of Birth: 1: Shekau Village, Yobe State, Nigeria Nationality(/ies): Nigeria Non Latin Names: 1: أبو بكر محمد الشكوى Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 26/06/2014 Last Updated: 18/12/2021 Unique Id: AQD0118 OFSI Group ID: 13006 UN Reference ID: QDi.322

34.

Primary Name: 1: ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI Alias - Good Quality: 1: Adel ben al- Azhar ben Youssef ben Soltane Alias - Low Quality: 1: Zakariya Address: Tunisia D.O.B: 14/07/1970 Place of Birth: 1: Tunis, Tunisia Nationality(/ies): Tunisia Passport number: M408665 Passport Additional Information: Tunisian. Issued on 4 October 2000. Expired on 3 October 2005 National Identifier Number: BNSDLA70L14Z352B,W334061 National Identifier Additional Information: Italian fiscal code,Tunisian National Identity number Issued on 9 March 2011 Non Latin Names: 1: عادل بن الأزهر بن يوسف حمدي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 Unique Id: AQD0119 OFSI Group ID: 7092 UN Reference ID: QDi.068

35.

Primary Name: 1: ADEM YILMAZ Alias - Low Quality: 1: Talha Address: Germany, Südliche Ringstrasse 133 Langen 63225 Germany, Turkey D.O.B: 04/11/1978 Place of Birth: 1: Bayburt, Turkey Nationality(/ies): Turkey Passport number: TR-P 614 166 Passport Additional Information: Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009. Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119).Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007. Designation Source: UN Date Designated: 27/10/2008 Last Updated: 11/01/2024 Unique Id: AQD0120 OFSI Group ID: 10752 UN Reference ID: QDi.261

36.

Primary Name: 1: ADNAN ABOU WALID AL-SAHRAOUI Alias - Good Quality: 1: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir 2: Adnan Abu Walid al-Sahrawi 3: Abu Walid al Sahrawi 4: Adnan Abu Walid al-Sahraoui 5: Adnan Abu Waleed al-Sahrawi 6: Lehbib Ould Ali Ould Said Ould Joumani Address: Ménaka Gao Region Mali D.O.B: 16/02/1973 Place of Birth: 1: Laayoune, Non Latin Names: 1: عدنان أبو وليد الصحراوي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 09/08/2018 Last Updated: 07/02/2023 Unique Id: AQD0121 OFSI Group ID: 13706 UN Reference ID: QDi.415

37.

Primary Name: 1: AGUS DWIKARNA Address: Indonesia D.O.B: 11/08/1964 Place of Birth: 1: Makassar, South Sulawesi, Indonesia Nationality(/ies): Indonesia Passport number: XD253038 Passport Additional Information: Indonesia travel document number Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 Unique Id: AQD0122 OFSI Group ID: 7842 UN Reference ID: QDi.111

38.

Primary Name: 1: AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Alias - Good Quality: 1: Abu Maryam al-Zahrani 2: Abu Maryam al-Saudi 3: Ahmed Abdullah S al-Zahrani 4: Ahmad Abdullah Salih al-Zahrani 5: Abu Maryam al-Azadi 6: Ahmed bin Abdullah Saleh bin al-Zahrani 7: Ahmed Abdullah Saleh al-Zahrani al-Khozmri Address: Syria D.O.B: 15/09/1978 Place of Birth: 1: Dammam, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: E126785 Passport Additional Information: Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007. Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 11/01/2024 Unique Id: AQD0123 OFSI Group ID: 13126 UN Reference ID: QDi.329

39.

Primary Name: 1: AHMED DEGHDEGH Alias - Good Quality: 1: Abd El Illah 2: Abdellillah dit Abdellah Ahmed dit Said Address: Algeria D.O.B: 17/01/1967 Place of Birth: 1: Anser, Wilaya (province) of Jijel, Algeria Nationality(/ies): Algeria Non Latin Names: 1: أحمد دغداغ Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228 Designation Source: UN Date Designated: 03/07/2008 Last Updated: 23/06/2022 Unique Id: AQD0124 OFSI Group ID: 10693 UN Reference ID: QDi.252

40.

Primary Name: 1: AHMED KHALFAN GHAILANI Alias - Good Quality: 1: Abu Bakr Ahmad 2: Abubakar Ahmed 3: Mahafudh Abubakar Ahmed Abdallah Hussein 4: Ahmed Khalfan 5: Shariff Omar Mohammed 6: Haythem al-Kini 7: Abubakar K. Ahmed 8: Abubakar Khalfan Ahmed 9: Abubakary K. Ahmed 10: Ahmed Khalfan Ahmed 11: Ahmed Khalfan Ali 12: Abubakary Khalfan Ahmed Ghailani 13: Ahmed Ghailani 14: Ahmad Khalafan Ghilani Alias - Low Quality: 1: Ahmed The Tanzanian 2: Foopie 3: Fupi 4: Ahmad Al Tanzani 5: Abu Bakr 6: Abu Khabar 7: Ahmed A Address: United States D.O.B: 14/03/1974,13/04/1974,14/04/1974,01/08/1970 Place of Birth: 1: Zanzibar, Tanzania Nationality(/ies): Tanzania Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 Unique Id: AQD0125 OFSI Group ID: 6925 UN Reference ID: QDi.028

41.

Primary Name: 1: Doctor AIMAN MUHAMMED RABI AL-ZAWAHIRI Alias - Good Quality: 1: Ayman Al-Zawahari 2: Ahmed Fuad Salim 3: Nur Al Deen Abu Mohammed 4: Ayman Al Zawahari 5: Ahmad Fuad Salim 6: Al Zawahry Aiman Mohamed Rabi Abdel Muaz 7: Al Zawahiri Ayman 8: Abdul Qader Abdul Aziz Abdul Moez Al Doctor 9: Al Zawahry Aiman Mohamed Rabie 10: Al Zawahry Aiman Mohamed Robi 11: Dhawahri Ayman 12: Eddaouahiri Ayman 13: Al Zawahry Aiman Mohamed Rabi Alias - Low Quality: 1: Abu Fatma 2: Abu Mohammed D.O.B: 19/06/1951 Place of Birth: 1: Giza, Egypt Nationality(/ies): Egypt Passport number: 1084010,19820215 Passport Additional Information: Egypt Non Latin Names: 1: أيمن محمد ربيع الظواهري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197 Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AQD0126 OFSI Group ID: 7016 UN Reference ID: QDi.006

42.

Primary Name: 1: AKHMED RAJAPOVICH CHATAEV Alias - Good Quality: 1: Akhmad Shishani 2: David Mayer 3: Elmir Sene Alias - Low Quality: 1: Odnorukiy Address: Syria, Iraq D.O.B: 04/07/1980 Place of Birth: 1: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russia Nationality(/ies): Russia Passport number: 9600133195 Non Latin Names: 1: Ахмед Ражапович Чатаев 2: Ахмад Шишани 3: Давид Майер 4: Эльмир Сене 5: Однорукий Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015 Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 Unique Id: AQD0127 OFSI Group ID: 13300 UN Reference ID: QDi.365

43.

Primary Name: 1: AKRAM TURKI HISHAN AL-MAZIDIH Alias - Good Quality: 1: Akram Turki Al-Hishan Alias - Low Quality: 1: Abu Jarrah 2: Abu Akram Address: Deir ez-Zor Governorate Syria, Iraq D.O.B: dd/mm/1974,dd/mm/1975,dd/mm/1979 National Identifier Number: 0075258 National Identifier Additional Information: Ration card no. Non Latin Names: 1: أكرم تركي هاشم المزيده Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607 Designation Source: UN Date Designated: 11/03/2010 Last Updated: 18/12/2021 Unique Id: AQD0128 OFSI Group ID: 11050 UN Reference ID: QDi.276

44.

Primary Name: 1: AL-AZHAR BEN KHALIFA BEN AHMED ROUINE Alias - Low Quality: 1: Salmane 2: Lazhar Address: No.2 89th Street Zehrouni Tunis Tunisia D.O.B: 20/11/1975 Place of Birth: 1: Sfax, Tunisia Nationality(/ies): Tunisia Passport number: P182583 Passport Additional Information: Tunisian. Issued on 13 September 2003. Expired on 12 September 2007. National Identifier Number: 05258253 Non Latin Names: 1: الأزهر بن خليفة بن احمد روين Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776 Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 Unique Id: AQD0129 OFSI Group ID: 7875 UN Reference ID: QDi.150

45.

Primary Name: 1: ALEXANDA AMON KOTEY Alias - Good Quality: 1: Alexe Kotey 2: Alexanda Kote Address: United States D.O.B: 13/12/1983 Place of Birth: 1: London, United Kingdom Nationality(/ies): United Kingdom Passport number: 094477324 Passport Additional Information: United Kingdom. Issued on 5 March 2005. Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 20/07/2017 Last Updated: 07/02/2023 Unique Id: AQD0130 OFSI Group ID: 13511 UN Reference ID: QDi.408

46.

Primary Name: 1: ALI BEN TAHER BEN FALEH OUNI HARZI Alias - Low Quality: 1: Abou Zoubair Address: 18 Mediterranean Street Ariana Tunisia, Syria, Iraq D.O.B: 09/03/1986 Place of Birth: 1: Ariana, Tunisia Nationality(/ies): Tunisia Passport number: W342058 Passport Additional Information: Tunisian. Issued on 14.3.2011. Expires on 13.3.2016 National Identifier Number: 08705184 National Identifier Additional Information: Tunisian. Issued on 24.2.2011 Non Latin Names: 1: علي بن الطاھر بن الفالح العوني الحرزي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015) Designation Source: UN Date Designated: 10/04/2015 Last Updated: 23/06/2022 Unique Id: AQD0131 OFSI Group ID: 13247 UN Reference ID: QDi.353

47.

Primary Name: 1: ALI MUSA AL-SHAWAKH Alias - Good Quality: 1: Ali Musa al-Shawagh 2: Ali al-Hamoud al-Shawakh 3: Ibrahim al-Shawwakh 4: Muhammad Ali al-Shawakh Alias - Low Quality: 1: Ali al-Hamud 2: Abu Luqman al-Sahl 3: Abu Luqman al-Suri 4: Abu Ayyub 5: Ali Hammud 6: Abdullah Shuwar al-Aujayd 7: Ali Awas 8: Ali Derwish 9: Abu Luqman Address: Syria D.O.B: dd/mm/1973 Place of Birth: 1: Sahl Village, Raqqa Province, Syria Nationality(/ies): Syria Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 Unique Id: AQD0132 OFSI Group ID: 13317 UN Reference ID: QDi.384

48.

Primary Name: 1: ALI SAYYID MUHAMED MUSTAFA BAKRI Alias - Good Quality: 1: Ali Salim 2: Abd Al-Aziz al-Masri D.O.B: 18/04/1966 Place of Birth: 1: Beni-Suef, Egypt Nationality(/ies): Egypt Non Latin Names: 1: على السيد محمد مصطفى بكري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 Unique Id: AQD0133 OFSI Group ID: 8719 UN Reference ID: QDi.196

49.

Primary Name: 1: ALY SOLIMAN MASSOUD ABDUL SAYED Alias - Good Quality: 1: Ibn El Qaim 2: Mohamed Osman Alias - Low Quality: 1: Adam Address: Ghout El Shamal Tripoli Libya D.O.B: dd/mm/1969 Place of Birth: 1: Tripoli, Libya Nationality(/ies): Libya Passport number: 96/184442 Passport Additional Information: Libyan Passport No. Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979 Designation Source: UN Date Designated: 08/06/2007 Last Updated: 18/12/2021 Unique Id: AQD0135 OFSI Group ID: 8650 UN Reference ID: QDi.229

50.

Primary Name: 1: Amin Muhammad Ul Haq SAAM KHAN Alias - Good Quality: 1: Amin Al-Haq 2: Muhammad Amin Alias - Low Quality: 1: Doctor Amin 2: Doctor Amin Ul-Haq D.O.B: dd/mm/1960 Place of Birth: 1: Nangarhar Province, Afghanistan Nationality(/ies): Afghanistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 25/01/2001 Last Updated: 07/02/2023 Unique Id: AQD0136 OFSI Group ID: 6944 UN Reference ID: QDi.002

51.

Primary Name: 1: AMOR MOHAMED GHEDEIR Alias - Good Quality: 1: Abdelhamid Abou Zeid 2: Youcef Adel 3: Abou Abdellah 4: Abid Hammadou D.O.B: 12/12/1965,dd/mm/1958 Place of Birth: 1: Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria Nationality(/ies): Algeria Non Latin Names: 1: عمر محمد قدير Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259 Designation Source: UN Date Designated: 03/07/2008 Last Updated: 23/06/2022 Unique Id: AQD0137 OFSI Group ID: 10691 UN Reference ID: QDi.250

52.

Primary Name: 1: AMRU AL-ABSI Alias - Good Quality: 1: Amr al Absi 2: Abu al Athir Amr al Absi Alias - Low Quality: 1: Abu al-Athir 2: Abu al-Asir 3: Abu Asir 4: Abu Amr al Shami 5: Abu al-Athir al-Shami 6: Abu-Umar al-Absi Address: Homs Syria D.O.B: dd/mm/1979 Place of Birth: 1: Saudi Arabia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015 Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0138 OFSI Group ID: 13292 UN Reference ID: QDi.361

53.

Primary Name: 1: Amir ANAS HASAN KHATTAB Alias - Good Quality: 1: Samir Ahmed al-Khayat Alias - Low Quality: 1: Hani 2: Abu Hamzah 3: Abu-Ahmad Hadud D.O.B: 07/04/1986 Place of Birth: 1: Damascus, Syria Nationality(/ies): Syria Passport number: 00351762055 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211 Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 Unique Id: AQD0139 OFSI Group ID: 13133 UN Reference ID: QDi.336

54.

Primary Name: 1: ANDERS CAMEROON OSTENSVIG DALE Alias - Low Quality: 1: Muslim Abu Abdurrahman 2: Abu Abdurrahman the Norwegian 3: Abu Abdurrahman the Moroccan D.O.B: 19/10/1978 Place of Birth: 1: Oslo, Norway Nationality(/ies): Norway Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 Unique Id: AQD0140 OFSI Group ID: 13128 UN Reference ID: QDi.331

55.

Primary Name: 1: ANGELO RAMIREZ TRINIDAD Alias - Good Quality: 1: Calib Trinidad 2: Kalib Trinidad Alias - Low Quality: 1: Abdul Khalil 2: Abdukahlil 3: Abu Khalil 4: Anis Address: 3111 Ma. Bautista Punta Santa Ana Manila Philippines D.O.B: 20/03/1978 Place of Birth: 1: Gattaran, Cagayan Province, Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 Unique Id: AQD0141 OFSI Group ID: 10661 UN Reference ID: QDi.241

56.

Primary Name: 1: Secretary General ANGGA DIMAS PERSHADA Alias - Good Quality: 1: Angga Dimas Persada 2: Angga Dimas Persadha 3: Angga Dimas Prasondha D.O.B: 04/03/1985 Place of Birth: 1: Jakarta, Indonesia Nationality(/ies): Indonesia Passport number: W344982 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965 Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 Unique Id: AQD0142 OFSI Group ID: 13242 UN Reference ID: QDi.348

57.

Primary Name: 1: ANJEM CHOUDARY Alias - Low Quality: 1: Abu Luqman Address: London United Kingdom D.O.B: 18/01/1967 Place of Birth: 1: Welling, London, United Kingdom Nationality(/ies): United Kingdom Passport number: 516384722 Passport Additional Information: expire date: 06/06/2023, issue date : 06/05/2013 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 15/10/2018 Last Updated: 18/12/2021 Unique Id: AQD0143 OFSI Group ID: 13714 UN Reference ID: QDi.419

58.

Primary Name: 1: ANWAR NASSER ABDULLA AL-AULAQI Alias - Good Quality: 1: Anwar al-Aulaqi 2: Anwar al-Awlaki 3: Anwar al-Awlaqi 4: Anwar Nasser Aulaqi 5: Anwar Nasser Abdullah Aulaqi 6: Anwar Nasser Abdulla Aulaqi D.O.B: 21/04/1971,22/04/1971 Place of Birth: 1: Las Cruces, New Mexico, United States Nationality(/ies): United States,Yemen Non Latin Names: 1: انور ناصر عبدالله العولقي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291 Designation Source: UN Date Designated: 20/07/2010 Last Updated: 23/06/2022 Unique Id: AQD0144 OFSI Group ID: 11208 UN Reference ID: QDi.283

59.

Primary Name: 1: AQSA MAHMOOD Alias - Low Quality: 1: Umm Layth Address: Syria, United Kingdom D.O.B: 11/05/1994 Place of Birth: 1: Glasgow, Scotland, United Kingdom Nationality(/ies): United Kingdom Passport number: 720134834 Passport Additional Information: British. Issued 27.06.2012. Expires 27.06.2022. Gender: Female Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0145 OFSI Group ID: 13285 UN Reference ID: QDi.356

60.

Primary Name: 1: ARIF QASMANI Alias - Good Quality: 1: Muhammad Arif Qasmani 2: Muhammad 'Arif Qasmani 3: Mohammad Arif Qasmani 4: Arif Umer 5: Qasmani Baba 6: Memon Baba 7: Baba Ji Address: House No 136 KDA Scheme No 1 Tipu Sultan Road Karachi Pakistan D.O.B: dd/mm/1944 Place of Birth: 1: Pakistan Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017 Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 Unique Id: AQD0146 OFSI Group ID: 10906 UN Reference ID: QDi.271

61.

Primary Name: 1: ARIS MUNANDAR D.O.B: 01/01/1971 Place of Birth: 1: Sambi, Boyolali, Java, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715 Designation Source: UN Date Designated: 09/09/2003 Last Updated: 07/02/2023 Unique Id: AQD0147 OFSI Group ID: 7840 UN Reference ID: QDi.119

62.

Primary Name: 1: ASEEL MUTHANA Address: Syria, United Kingdom D.O.B: 22/11/1996 Place of Birth: 1: Cardiff, United Kingdom Nationality(/ies): United Kingdom Passport number: 516088643 Passport Additional Information: British. Issued on 7.1.2014. Expires on 7.1.2024 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014 Designation Source: UN Date Designated: 30/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0148 OFSI Group ID: 13297 UN Reference ID: QDi.357

63.

Primary Name: 1: ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Alias - Good Quality: 1: Ashraf Muhammad Yusif Uthman 'Abd-al-Salam 2: Ashraf Muhammad Yusuf Abd-al-Salam 3: Ashraf Muhamma Yusif Abd al-Salam Alias - Low Quality: 1: Khattab 2: Ibn al-Khattab Address: Syria D.O.B: dd/mm/1984 Place of Birth: 1: Iraq Nationality(/ies): Jordan Passport number: K048787,486298 Passport Additional Information: Issued in Jordan.,Issued in Jordan. Non Latin Names: 1: اشرف محمد يوسف عثمان عبد السلام Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014 Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 Unique Id: AQD0149 OFSI Group ID: 13194 UN Reference ID: QDi.343

64.

Primary Name: 1: ASLAN AVGAZAROVICH BYUTUKAEV Alias - Low Quality: 1: Amir Khazmat 2: Abubakar Address: Akharkho Street 11 Katyr-Yurt Achkhoy-Martanovskiy District Republic of Chechnya Russia D.O.B: 22/10/1974 Place of Birth: 1: Kitaevka, Novoselitskiy District, Stavropol Region, Russia Nationality(/ies): Russia Non Latin Names: 1: Аслан Авгазарович Бютукаев 2: Амир Хазмат 3: Абубакар Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084 Designation Source: UN Date Designated: 03/08/2016 Last Updated: 23/06/2022 Unique Id: AQD0150 OFSI Group ID: 13376 UN Reference ID: QDi.396

65.

Primary Name: 1: AYRAT NASIMOVICH VAKHITOV Alias - Good Quality: 1: Salman Bulgarskiy D.O.B: 27/03/1977 Place of Birth: 1: Naberezhnye Chelny, Republic of Tatarstan, Russia Nationality(/ies): Russia Non Latin Names: 1: Айрат Насимович Вахитов 2: Салман Булгарский Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088 Designation Source: UN Date Designated: 03/08/2016 Last Updated: 23/06/2022 Unique Id: AQD0151 OFSI Group ID: 13377 UN Reference ID: QDi.397

66.

Primary Name: 1: Qari AYYUB BASHIR Alias - Good Quality: 1: Alhaj Qari Ayub Bashar 2: Qari Muhammad Ayub Address: Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan D.O.B: dd/mm/1966,dd/mm/1964,dd/mm/1969,dd/mm/1971 Nationality(/ies): Uzbekistan,Afghanistan Non Latin Names: 1: ایوب بشیر Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655 Designation Source: UN Date Designated: 18/10/2012 Last Updated: 23/06/2022 Unique Id: AQD0152 OFSI Group ID: 12808 UN Reference ID: QDi.311

67.

Primary Name: 1: AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Alias - Good Quality: 1: Mansur al-Harbi 2: Azzam al-Subhi 3: Azam Abdallah Razeeq al Mouled Alsbhua 4: Abu Muslem al-Maky 5: Abu Suliman al-Harbi 6: Abu Abdalla al-Harbi 7: Azam A.R. Alsbhua D.O.B: 12/04/1976 Place of Birth: 1: Al Baraka, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: C389664 National Identifier Number: 1024026187 Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 Unique Id: AQD0153 OFSI Group ID: 13127 UN Reference ID: QDi.330

68.

Primary Name: 1: BAMBANG SUKIRNO Alias - Low Quality: 1: Pak Zahra 2: Abu Zahra D.O.B: 05/04/1975 Place of Birth: 1: Indonesia Nationality(/ies): Indonesia Passport number: A2062513 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969 Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 Unique Id: AQD0154 OFSI Group ID: 13243 UN Reference ID: QDi.349

69.

Primary Name: 1: BASSAM AHMAD AL-HASRI Alias - Good Quality: 1: Bassam Ahmad Husari Alias - Low Quality: 1: Abu Ahmad Akhlaq 2: Abu Ahmad al-Shami Address: Syria D.O.B: 01/01/1969,dd/mm/1971 Place of Birth: 1: Qalamun, Damascus Province, Syria 2: Ghutah, Damascus Province, Syria 3: Tadamon, Rif Dimashq, Syria Nationality(/ies): Syria,Palestinian Non Latin Names: 1: بسام أحمد الحصري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016) Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 Unique Id: AQD0155 OFSI Group ID: 13446 UN Reference ID: QDi.399

70.

Primary Name: 1: BILAL BIN MARWAN D.O.B: dd/mm/1947 Non Latin Names: 1: بلال بن مروان Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806 Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AQD0156 OFSI Group ID: 7099 UN Reference ID: QDi.009

71.

Primary Name: 1: BOUBAKER BEN HABIB BEN AL-HAKIM Alias - Good Quality: 1: Boubakeur el-Hakim 2: Boubaker el Hakim Alias - Low Quality: 1: Abou al Moukatel 2: Abou Mouqatel 3: Abu-Muqatil al-Tunisi 4: Boubakeur El Hakim Address: Syria D.O.B: 01/08/1983 Place of Birth: 1: Paris, France Nationality(/ies): France,Tunisia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328 Designation Source: UN Date Designated: 29/09/2015 Last Updated: 23/06/2022 Unique Id: AQD0157 OFSI Group ID: 13289 UN Reference ID: QDi.375

72.

Primary Name: 1: BOUBEKEUR BOULGHITI Alias - Good Quality: 1: Boubakeur Boulghit Alias - Low Quality: 1: Abu Bakr al-Jaziri 2: Abou Bakr Al Djazairi 3: Abou Yasser El Djazairi 4: Yasir Al-Jazari 5: Abou Yasser Al-Jaziri Address: Algeria D.O.B: 13/02/1970 Place of Birth: 1: Rouiba, Algiers, Algeria Nationality(/ies): Algeria,Palestinian Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 11/01/2002 Last Updated: 07/02/2023 Unique Id: AQD0158 OFSI Group ID: 6998 UN Reference ID: QDi.058

73.

Primary Name: 1: Sheikh DAWOOD IBRAHIM KASKAR Alias - Good Quality: 1: Ebrahim Dawood 2: Sheikh Dawood Hassan 3: Kaskar Dawood Hasan 4: Shaikh Mohd Ismail Abdul Rehman 5: Dowood Hassan Shaikh Ibrahim 6: Dawood Bhai 7: Abdul Hamid Abdul Aziz 8: Anis Ibrahim 9: Aziz Dilip 10: Daud Hasan Shaikh Ibrahim Kaskar 11: Daud Ibrahim Memon Kaskar 12: Dawood Hasan Ibrahim Kaskar 13: Dawood Ibrahim Memon 14: Dawood Sabri Alias - Low Quality: 1: Ibrahim Shaikh Mohd Anis 2: Shaikh Ismail Abdul 3: Hizrat 4: Sheikh Farooqi 5: Bada Seth 6: Bada Bhai 7: Iqbal Bhai 8: Mucchad 9: Haji Sahab Address: White House Near Saudi Mosque, Clifton Karachi Pakistan, House Nu 37 30th Street- defence Housing Authority Karachi Pakistan, Noorabad Karachi Pakistan D.O.B: 26/12/1955 Place of Birth: 1: Kher, Ratnagiri, Maharashtra, India Nationality(/ies): India Passport number: A-333602,M110522,R841697,F823692,A501801,K560098,V57865,P537849,A717288,G866537,H-123259,G-869537,KC-285901,C-267185 Passport Additional Information: India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India),India number M110522, issued on 13 Nov. 1978, issued in Bombay, India,India number R841697, issued on 26 Nov. 1981, issued in Bombay,India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah),India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY,India number K560098, issued on 30 Jul. 1975, issued in BOMBAY,issued on 3 Oct. 1983, issued in BOMBAY,India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY,A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE),Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE),issued in Rawalpindi in Jul. 2001,issued in Rawalpindi,Issued in Karachi in Jul.1996 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465 Designation Source: UN Date Designated: 03/11/2003 Last Updated: 19/04/2022 Unique Id: AQD0159 OFSI Group ID: 7863 UN Reference ID: QDi.135

74.

Primary Name: 1: DINNO AMOR ROSALEJOS PAREJA Alias - Good Quality: 1: Johnny Pareja 2: Khalil Pareja Alias - Low Quality: 1: Mohammad 2: Akmad 3: Mighty 4: Rash Address: Atimonana Quezon Province Philippines D.O.B: 19/07/1981 Place of Birth: 1: Cebu City, Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 Unique Id: AQD0161 OFSI Group ID: 10662 UN Reference ID: QDi.242

75.

Primary Name: 1: DJAMEL AKKACHA Alias - Good Quality: 1: Yahia Abou ELHOUMMAM 2: Yahia Abou EL HAMMAM Address: Mali D.O.B: 09/05/1978 Place of Birth: 1: Rouiba, Algiers, Algeria Nationality(/ies): Algeria Non Latin Names: 1: جمال عكاشة Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 05/02/2013 Last Updated: 07/02/2023 Unique Id: AQD0162 OFSI Group ID: 12842 UN Reference ID: QDi.313

76.

Primary Name: 1: DJAMEL LOUNICI Alias - Good Quality: 1: Jamal Lounici Address: Algeria D.O.B: 01/02/1962 Place of Birth: 1: Algiers, Algeria Nationality(/ies): Algeria Non Latin Names: 1: جمال لونيسي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545 Designation Source: UN Date Designated: 16/01/2004 Last Updated: 18/12/2021 Unique Id: AQD0163 OFSI Group ID: 7997 UN Reference ID: QDi.155

77.

Primary Name: 1: DJAMEL MOUSTFA Alias - Good Quality: 1: Kalad Belkasam 2: Mostafa Djamel 3: Djamel Mostafa 4: Fjamel Moustfa 5: Djamel Mustafa 6: Ali Barkani 7: Mostefa Djamel 8: Mustafa Djamel 9: Balkasam Kalad 10: Bekasam Kalad 11: Belkasam Kalad 12: Damel Mostafa 13: Djamal Mostafa Alias - Low Quality: 1: Mustafa Address: Algeria D.O.B: 28/09/1973,31/12/1979,31/12/1979,28/09/1973,31/12/1979,22/08/1973,26/09/1973,31/12/1979,26/08/1973,31/12/1979,31/12/1979,10/06/1982 Place of Birth: 1: Tiaret, Algeria 2: Algiers, Algeria 3: Mahdia, Algeria 4: Mascara, Algeria 5: Maskara, Algeria 6: Mehdia, Tiaret Province, Algeria 7: Morocco Nationality(/ies): Algeria National Identifier Number: 20645897 National Identifier Additional Information: Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.,Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria. Non Latin Names: 1: جمال مصطفى Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350 Designation Source: UN Date Designated: 23/09/2003 Last Updated: 18/02/2022 Unique Id: AQD0164 OFSI Group ID: 7860 UN Reference ID: QDi.129

78.

Primary Name: 1: DOKU KHAMATOVICH UMAROV Alias - Good Quality: 1: Lom-ali Butayev 2: Lom-ali BUTAEV 3: Dokka Umarov D.O.B: 13/04/1964,dd/mm/1955,12/05/1964,13/04/1964,13/04/1965 Place of Birth: 1: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russia Nationality(/ies): Russia Passport number: 96 03 464086 Passport Additional Information: Russian Federation number, issued on 1 Jun. 2003 Non Latin Names: 1: Умаров Доку Хаматович Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325 Designation Source: UN Date Designated: 10/03/2011 Last Updated: 23/06/2022 Unique Id: AQD0165 OFSI Group ID: 11688 UN Reference ID: QDi.290

79.

Primary Name: 1: ELSHAFEE EL SHEIKH Alias - Good Quality: 1: El Shafee Elsheikh 2: Alshafee El-Sheikh Address: United States D.O.B: 16/07/1988 Place of Birth: 1: London, United Kingdom Nationality(/ies): United Kingdom Passport number: 801121547 Passport Additional Information: United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 20/07/2017 Last Updated: 07/02/2023 Unique Id: AQD0166 OFSI Group ID: 13513 UN Reference ID: QDi.409

80.

Primary Name: 1: EMILIE EDWIGE KONIG Alias - Low Quality: 1: Emilie Samra Konig Address: Syria D.O.B: 09/12/1984 Place of Birth: 1: Ploemeur, France Nationality(/ies): France Passport number: 05AT521433 Passport Additional Information: Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France National Identifier Number: 050456101445,0205561020089 National Identifier Additional Information: French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France,,French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 23/06/2022 Unique Id: AQD0167 OFSI Group ID: 13137 UN Reference ID: QDi.340

81.

Primary Name: 1: FARED SAAL Alias - Low Quality: 1: Abu Luqmaan Al Almani 2: Abu Lugmaan D.O.B: 18/02/1989 Place of Birth: 1: Bonn, Germany Nationality(/ies): Germany,Algeria National Identifier Number: 5802098444 National Identifier Additional Information: Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010 Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 Designation Source: UN Date Designated: 16/06/2017 Last Updated: 18/12/2021 Unique Id: AQD0169 OFSI Group ID: 13490 UN Reference ID: QDi.403

82.

Primary Name: 1: FARHAD KANABI AHMAD Alias - Good Quality: 1: Kaua Omar Achmed 2: Kawa Hamawandi 3: Kawa Omar Ahmed Address: Arbil Qushtuba house no. SH 11 alley 5380 Iraq D.O.B: 01/07/1971 Place of Birth: 1: Arbil, Iraq Nationality(/ies): Iraq Passport number: A 0139243 Passport Additional Information: German travel document (“Reiseausweis”) (revoked as at Sep.2012) Non Latin Names: 1: فرهاد كنابي أحمد Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935 Designation Source: UN Date Designated: 06/12/2005 Last Updated: 18/12/2021 Unique Id: AQD0170 OFSI Group ID: 8781 UN Reference ID: QDi.203

83.

Primary Name: 1: FAYCAL BOUGHANEMI Alias - Good Quality: 1: Faical Boughanmi 2: Faysal al-Bughanimi Address: Number 5/B viale Cambonino Cremona Italy D.O.B: 28/10/1966 Place of Birth: 1: Tunis, Tunisia Nationality(/ies): Tunisia Non Latin Names: 1: فيصل بوغانمي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839 Designation Source: UN Date Designated: 29/07/2005 Last Updated: 18/12/2021 Unique Id: AQD0171 OFSI Group ID: 8683 UN Reference ID: QDi.188

84.

Primary Name: 1: FAYSAL AHMAD BIN ALI AL-ZAHRANI Alias - Good Quality: 1: Faisal Ahmed Ali Alzahrani Alias - Low Quality: 1: Abu Sarah al-Saudi 2: Abu Sara Zahrani Address: Syria D.O.B: 19/01/1986 Nationality(/ies): Saudi Arabia Passport number: K142736,G579315 Passport Additional Information: Issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia Non Latin Names: 1: فيصل احمد بن علي الزهراني Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 20/04/2016 Last Updated: 28/07/2023 Unique Id: AQD0172 OFSI Group ID: 13351 UN Reference ID: QDi.392

85.

Primary Name: 1: FAZAL RAHIM Alias - Good Quality: 1: Fazel Rahim 2: Fazil Rahim 3: Fazil Rahman Address: A2, City Computer Plaza Shar-e-Now Kabul Afghanistan, Pakistan, Microrayan 3rd Apt. 45 block 21 Kabul Afghanistan D.O.B: 05/01/1974,24/01/1973,dd/mm/1977,dd/mm/1975 Place of Birth: 1: Kabul, Afghanistan Nationality(/ies): Afghanistan Passport number: R512768 Non Latin Names: 1: فضل رحيم Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address) Designation Source: UN Date Designated: 06/03/2012 Last Updated: 23/06/2022 Unique Id: AQD0173 OFSI Group ID: 12555 UN Reference ID: QDi.303

86.

Primary Name: 1: FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Alias - Good Quality: 1: Shaykh Aminullah 2: Sheik Aminullah 3: Abu Mohammad Aminullah Peshawari 4: Abu Mohammad Amin Bishawri 5: Abu Mohammad Shaykh Aminullah Al-Bishauri 6: Shaykh Abu Mohammed Ameen al-Peshawari 7: Shaykh Aminullah Al-Peshawari Address: Ganj District Peshawar Pakistan D.O.B: dd/mm/1967,dd/mm/1961,dd/mm/1973 Place of Birth: 1: Shunkrai village, Sarkani District, Konar Province, Afghanistan Nationality(/ies): Afghanistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086 Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 Unique Id: AQD0174 OFSI Group ID: 10908 UN Reference ID: QDi.273

87.

Primary Name: 1: Ustadz Feliciano Semborio DELOS REYES JR. Alias - Good Quality: 1: Abubakar Abdillah 2: Abdul Abdillah Address: Philippines D.O.B: 04/11/1963 Place of Birth: 1: Arco, Lamitan, Basilan, Philippines Nationality(/ies): Philippines Non Latin Names: 1: فلسيانو سمبوريو ديلوس رييس الإبن Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 Unique Id: AQD0175 OFSI Group ID: 10663 UN Reference ID: QDi.243

88.

Primary Name: 1: GHALIB ABDULLAH AL-ZAIDI Alias - Good Quality: 1: Ghalib Abdallah al-Zaydi 2: Ghalib Abdallah Ali al-Zaydi Alias - Low Quality: 1: Ghalib al Zaydi D.O.B: dd/mm/1975,dd/mm/1970 Place of Birth: 1: Raqqah Region, Marib Governorate, Yemen Nationality(/ies): Yemen Non Latin Names: 1: غالب عبدالله الزيدي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 Unique Id: AQD0177 OFSI Group ID: 13448 UN Reference ID: QDi.401

89.

Primary Name: 1: GHAZY FEZZA HISHAN AL-MAZIDIH Alias - Good Quality: 1: Fezzaa Hishan Ghazy 2: Mushari Abd Aziz Saleh Shlash Alias - Low Quality: 1: Abu Faysal 2: Abu Ghazzy Address: Syria, Iraq D.O.B: dd/mm/1974,dd/mm/1975 Non Latin Names: 1: غازي فيزا هاشم المزيده Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793 Designation Source: UN Date Designated: 11/03/2010 Last Updated: 18/12/2021 Unique Id: AQD0178 OFSI Group ID: 11051 UN Reference ID: QDi.277

90.

Primary Name: 1: GULMUROD KHALIMOV Address: Syria D.O.B: 14/05/1975,dd/mm/1975 Place of Birth: 1: Dushanbe, Tajikistan 2: Varzob area, Tajikistan Nationality(/ies): Tajikistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015. Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 Unique Id: AQD0179 OFSI Group ID: 13313 UN Reference ID: QDi.372

91.

Primary Name: 1: GUN GUN RUSMAN GUNAWAN Alias - Good Quality: 1: Rusman Gunawan 2: Abd Al-Hadi 3: Abdul Hadi 4: Abdul Karim 5: Bukhori 6: Bukhory D.O.B: 06/07/1977 Place of Birth: 1: Cianjur, West Java, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 Unique Id: AQD0180 OFSI Group ID: 8832 UN Reference ID: QDi.218

92.

Primary Name: 1: HABIB BEN AHMED AL-LOUBIRI Alias - Good Quality: 1: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Address: Salam Marnaq Ben Arous district Sidi Mesoud Tunisia, Afghanistan D.O.B: 17/11/1961 Place of Birth: 1: Manzal Tmim, Nabul, Tunisia Nationality(/ies): Tunisia Passport number: M788439 Passport Additional Information: Tunisian. Issued on 20 October 2001. Expired on 19 October 2006 National Identifier Number: 01817002,LBR HBB 61S17 Z352F National Identifier Additional Information: Italian fiscal code Non Latin Names: 1: حبيب بن احمد اللوبيري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 23/06/2004 Last Updated: 15/01/2024 Unique Id: AQD0181 OFSI Group ID: 8421 UN Reference ID: QDi.177

93.

Primary Name: 1: Maulavi HAFIZ ABDUL SALAM BHUTTAVI Alias - Good Quality: 1: Mullah Hafiz Abdul Salam Bhattvi 2: Hafiz Abdusalam Budvi 3: Hafiz Abdussalaam Bhutvi 4: Abdul Salam Budvi 5: Abdul Salam Bhattwi 6: Abdul Salam Bhutvi 7: Mullah Abdul Salaam Bhattvi 8: Molvi Abdursalam Bhattvi D.O.B: dd/mm/1940 Place of Birth: 1: Gujranwala, Punjab Province, Pakistan Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206 Designation Source: UN Date Designated: 14/03/2012 Last Updated: 08/01/2024 Unique Id: AQD0182 OFSI Group ID: 12630 UN Reference ID: QDi.307

94.

Primary Name: 1: HAFIZ MUHAMMAD SAEED Alias - Good Quality: 1: Hafiz Mohammad Sahib 2: Hafiz Mohammad Sayid 3: Muhammad Hafiz 4: Hafiz Saeed 5: Hafez Mohammad Saeed 6: Hafiz Mohammad Sayeed 7: Tata Mohammad Syeed 8: Mohammad Sayed 9: Muhammad Saeed Alias - Low Quality: 1: Hafiz Ji Address: House No. 116E Mohalla Johar Lahore Tehsil Lahore City Lahore District Pakistan D.O.B: 05/06/1950 Place of Birth: 1: Sargodha, Punjab, Pakistan Nationality(/ies): Pakistan National Identifier Number: 3520025509842-7 National Identifier Additional Information: Pakistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008. Designation Source: UN Date Designated: 10/12/2008 Last Updated: 08/01/2024 Unique Id: AQD0183 OFSI Group ID: 9215 UN Reference ID: QDi.263

95.

Primary Name: 1: HAJI MUHAMMAD ASHRAF Alias - Good Quality: 1: Haji M. Ashraf 2: Muhammad Ashraf Manshah 3: Muhammad Ashraf Munsha D.O.B: 01/03/1965,dd/mm/1955 Place of Birth: 1: Faisalabad, Pakistan Nationality(/ies): Pakistan Passport number: AT0712501,A-374184 Passport Additional Information: Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013),Pakistani number National Identifier Number: 6110125312507,24492025390 National Identifier Additional Information: Pakistani Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491 Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 Unique Id: AQD0184 OFSI Group ID: 9217 UN Reference ID: QDi.265

96.

Primary Name: 1: Hajjaj Bin Fahd AL AJMI Alias - Good Quality: 1: Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi 2: Hicac Fehid Hicac Muhammed Sebib al-Acmi 3: Hajjaj bin-Fahad al-Ajmi 4: Sheikh Hajaj al-Ajami 5: Ajaj Ajami D.O.B: 10/08/1987 Place of Birth: 1: Kuwait Nationality(/ies): Kuwait Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968 Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 Unique Id: AQD0185 OFSI Group ID: 13087 UN Reference ID: QDi.328

97.

Primary Name: 1: TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT Alias - Good Quality: 1: Hajji Abdelnasser 2: Hajji 'Abd al-Nasir Alias - Low Quality: 1: Taha al-Khuwayt 2: Mullah Taha 3: Mullah Khuwayt Address: Prison in Iraq D.O.B: dd/mm/1965,dd/mm/1966,dd/mm/1967,dd/mm/1968,dd/mm/1969 Place of Birth: 1: Tall 'Afar, Iraq Nationality(/ies): Iraq Non Latin Names: 1: طه إبراهيم عبد الله بكر ال خويت Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 19/11/2018 Last Updated: 22/09/2023 Unique Id: AQD0186 OFSI Group ID: 13720 UN Reference ID: QDi.420

98.

Primary Name: 1: Hamada OULD MOHAMED EL KHAIRY Alias - Good Quality: 1: Hamada Ould Mohamed Lemine Ould Mohamed el Khairy 2: Ould Kheirou 3: Hamad el Khairy Alias - Low Quality: 1: Abou QumQum Address: Gao Mali D.O.B: dd/mm/1970 Place of Birth: 1: Nouakchott, Mauritania Nationality(/ies): Mauritania,Mali Passport number: A1447120 Passport Additional Information: Mali number (expired on 19 Oct. 2011) Non Latin Names: 1: حماده ولد محمد الخيري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393 Designation Source: UN Date Designated: 22/02/2013 Last Updated: 18/12/2021 Unique Id: AQD0188 OFSI Group ID: 12859 UN Reference ID: QDi.315

99.

Primary Name: 1: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA Alias - Good Quality: 1: Gamel Mohamed 2: Abd el Wanis Abd Gawwad Abd el Latif Bahaa 3: Mahmoud Hamid Address: Corso XXII Marzo Number 39 Milan Italy D.O.B: 29/05/1966,25/05/1966,09/05/1986 Place of Birth: 1: Tunis, Tunisia 2: Egypt 3: Morocco Nationality(/ies): Tunisia Passport number: L723315 Passport Additional Information: issue date: 05/05/1998, expiry date: 04/05/2003 Non Latin Names: 1: حمادي بن عبد العزيز بن علي بويحي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 Unique Id: AQD0189 OFSI Group ID: 7874 UN Reference ID: QDi.143

100.

Primary Name: 1: HAMID ABDALLAH AHMAD AL-ALI Primary Name Variations: 1: Doctor Hamed Abdullah Al-Ali 2: Hamed Al-'Ali 3: Hamed bin 'Abdallah Al-'Ali 4: Hamid 'Abdallah Al-'Ali 5: Hamid 'Abdallah Ahmad Al-'Ali 6: Hamid bin Abdallah Ahmed Al-Ali 7: Hamid Abdallah Ahmed Al-Ali Alias - Low Quality: 1: Abu Salim Address: Kuwait D.O.B: 20/01/1960 Place of Birth: 1: Kuwait Nationality(/ies): Kuwait Passport number: 1739010 Passport Additional Information: issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait National Identifier Number: Kuwait, number 260012001546 Non Latin Names: 1: حامد عبد الله أحمد العلي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009. Designation Source: UN Date Designated: 16/01/2008 Last Updated: 07/02/2023 Unique Id: AQD0190 OFSI Group ID: 9224 UN Reference ID: QDi.236

101.

Primary Name: 1: HAMID HAMAD HAMID AL-'ALI D.O.B: 17/11/1960 Place of Birth: 1: Kuwait Nationality(/ies): Kuwait Passport number: 001714467,101505554 Passport Additional Information: Kuwaiti,(Kuwaiti) Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955 Designation Source: UN Date Designated: 15/08/2014 Last Updated: 23/06/2022 Unique Id: AQD0191 OFSI Group ID: 13088 UN Reference ID: QDi.326

102.

Primary Name: 1: HANI AL-SAYYID AL-SEBAI YUSIF Alias - Good Quality: 1: Hani Yousef Al-Sebai 2: Youssef Hani 3: Abu Akram 4: Hani El Sayyed Elsebai Yusef 5: Abu Karim 6: Hany Elsayed Youssef 7: Hany Youseff 8: Hani Yusef 9: Hani al-Sayyid Al-Sabai 10: Hani al-Sayyid El Sebai 11: Hani al-Sayyid Al Siba'i 12: Hani al-Sayyid El Sabaay 13: El-Sababt 14: Abu Tusnin Address: London United Kingdom D.O.B: 01/03/1961,16/06/1960 Place of Birth: 1: Qaylubiyah, Egypt Nationality(/ies): Egypt Non Latin Names: 1: هاني السيد السباعي يوسف Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 Unique Id: AQD0192 OFSI Group ID: 8720 UN Reference ID: QDi.198

103.

Primary Name: 1: HASAN AL-SALAHAYN SALIH AL-SHA'ARI Alias - Good Quality: 1: Husayn al-Salihin Salih al-Sha'iri Alias - Low Quality: 1: Abu Habib al-Libi 2: Hasan Abu Habib Address: Libya D.O.B: dd/mm/1975 Place of Birth: 1: Derna, Libya Nationality(/ies): Libya Passport number: 542858 National Identifier Number: 55252 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734 Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 Unique Id: AQD0193 OFSI Group ID: 13318 UN Reference ID: QDi.385

104.

Primary Name: 1: Sheikh HASSAN DAHIR AWEYS Alias - Good Quality: 1: Colonel Sheikh Hassan Dahir Aweys Ali 2: Shaykh Hassan Dahir Awes 3: Hassen Dahir Aweyes 4: Ahmed Dahir Aweys 5: Mohammed Hassan Ibrahim 6: Hassan Dahir Aweys 7: Hassan Tahir Oais 8: Hassan Tahir Uways 9: Hassan Dahir Awes Alias - Low Quality: 1: Sheikh Aweys 2: Sheikh Hassan 3: Sheikh Hassan Dahir Aweys Address: Somalia, Eritrea D.O.B: dd/mm/1935 Place of Birth: 1: Somalia Nationality(/ies): Somalia Non Latin Names: 1: حسن ظاهرعويس Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012. Designation Source: UN Date Designated: 09/11/2001 Last Updated: 18/12/2021 Unique Id: AQD0194 OFSI Group ID: 6995 UN Reference ID: QDi.042

105.

Primary Name: 1: Amir HILARION DEL ROSARIO SANTOS Alias - Good Quality: 1: Akmad Santos 2: Ahmed Islam 3: Ahmad Islam Santos 4: Hilarion Santos III (third) 5: Hilarion Del Rosario Santos III (third) 6: Abu Abdullah Santos 7: Faisal Santos Alias - Low Quality: 1: Abu Hamsa 2: Lakay 3: Aki 4: Aqi Address: 50, Purdue Street Cubao Quezon City Philippines D.O.B: 12/03/1966 Place of Birth: 1: Sangandaan, Caloocan City, Philippines Nationality(/ies): Philippines Passport number: AA780554 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805 Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 Unique Id: AQD0195 OFSI Group ID: 10664 UN Reference ID: QDi.244

106.

Primary Name: 1: HUSAYN JUAYTHINI Alias - Good Quality: 1: Hussein Mohammed Hussein Aljeithni 2: Husayn Muhammad al-Juaythini 3: Husayn Muhammad Husayn al-Juaythini 4: Husayn Muhamad Husayn al-Juaythini 5: Husayn Muhammad Husayn Juaythini Alias - Low Quality: 1: Abu Muath al-Juaitni Address: Gaza Strip Occupied Palestinian Territories D.O.B: 03/05/1977 Place of Birth: 1: Nuseirat Refugee Camp, Gaza Strip, Occupied Palestinian Territories Nationality(/ies): Palestinian Passport number: 0363464 Passport Additional Information: Palestinian Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053 Designation Source: UN Date Designated: 20/04/2016 Last Updated: 23/06/2022 Unique Id: AQD0196 OFSI Group ID: 13353 UN Reference ID: QDi.394

107.

Primary Name: 1: IBRAHIM ALI ABU BAKR TANTOUSH Alias - Good Quality: 1: Abd al-Muhsin 2: Ibrahim Ali Muhammad Abu Bakr 3: Abdul Rahman 4: Abu Anas 5: Ibrahim Abubaker Tantouche 6: Ibrahim Abubaker Tantoush 7: 'Abd al-Muhsi 8: 'Abd al-Rahman 9: Abdel Ilah Sabri Alias - Low Quality: 1: Al-Libi Address: Tripoli Libya D.O.B: 02/02/1966 Place of Birth: 1: al Aziziyya, Libya Nationality(/ies): Libya Passport number: 203037,347834,434021161 Passport Additional Information: Libyan. Issued in Tripoli.,Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.,South African. Related to alias Abdel Ilah Sabri. Confiscated. National Identifier Number: 6910275240086 National Identifier Additional Information: South African. Related to alias Abdel Ilah Sabri. Confiscated. Non Latin Names: 1: ابراهيم علي أبو بكر تنتوش Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014 Designation Source: UN Date Designated: 11/01/2002 Last Updated: 18/12/2021 Unique Id: AQD0197 OFSI Group ID: 6927 UN Reference ID: QDi.057

108.

Primary Name: 1: Doctor Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI Primary Name Variations: 1: Doctor Ibrahim Awwad Ibrahim al-Samarra'i Alias - Good Quality: 1: Doctor Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai' 2: Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Alias - Low Quality: 1: Doctor Ibrahim 2: Abu Bakr al-Baghdadi al-Husayni al-Quraishi 3: Abu Bakr al-Baghdadi 4: Abu Du'a 5: Abu Duaa Alias - A.k.a: 1: Ali al-Badri al-Samarrai' Address: Iraq, Syria D.O.B: dd/mm/1971 Place of Birth: 1: Samarra, Iraq Nationality(/ies): Iraq National Identifier Number: 0134852 National Identifier Additional Information: Ration card no. Non Latin Names: 1: إبراهيم عواد إبراهيم علي البدري السامرائي 2: أبو بكر البغدادي الحسيني القريشي 3: أبو بكر البغدادي الحسيني القريشي 4: أبو دعاء 5: أبو دعاء Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685 Designation Source: UN Date Designated: 05/10/2011 Last Updated: 23/06/2022 Unique Id: AQD0198 OFSI Group ID: 12157 UN Reference ID: QDi.299

109.

Primary Name: 1: IBRAHIM HASSAN TALI AL-ASIRI Alias - Good Quality: 1: Ibrahim Hassan Tali Asiri 2: Ibrahim Hasan Talea Aseeri 3: Ibrahim Hassan al-Asiri 4: Ibrahim Hasan Tali Asiri 5: Ibrahim Hassan Tali Assiri 6: Ibrahim Hasan Tali'A 'Asiri 7: Ibrahim Hasan Tali al-'Asiri 8: Ibrahim al-'Asiri 9: Ibrahim Hassan Al Asiri Alias - Low Quality: 1: Abosslah 2: Abu-Salaah 3: Abu Saleh Address: Yemen, Yemen D.O.B: 19/04/1982,18/04/1982 Place of Birth: 1: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: F654645 Passport Additional Information: Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National Identifier Number: 1028745097 National Identifier Additional Information: Saudi Arabia civil identification number Non Latin Names: 1: إبراهيم حسن طالع العسيري 2: إبراهيم حسن طالع عسيري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886 Designation Source: UN Date Designated: 24/03/2011 Last Updated: 07/02/2023 Unique Id: AQD0199 OFSI Group ID: 11743 UN Reference ID: QDi.291

110.

Primary Name: 1: IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR Alias - Good Quality: 1: Ibrahim 'Issa Haji Muhammad AL-BAKAR 2: Ibrahim 'Isa Haji al-Bakr 3: Ibrahim Issa Hijji Mohd ALBAKER 4: Ibrahim Issa Hijji Muhammad AL-BAKER 5: Ibrahim 'Issa AL-BAKAR 6: Ibrahim al-Bakr Alias - Low Quality: 1: Abu-Khalil Address: Al Rayyan Qatar D.O.B: 12/07/1977 Place of Birth: 1: Qatar Nationality(/ies): Qatar Passport number: 01016646 Passport Additional Information: Issued in Qatar. Expired on 11 Jan. 2017. National Identifier Number: 27763401255 National Identifier Additional Information: Qatar identification number Non Latin Names: 1: ابراهیم عیسی حاجي محمد البکر Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241 Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 Unique Id: AQD0200 OFSI Group ID: 13195 UN Reference ID: QDi.344

111.

Primary Name: 1: IBRAHIM SULEIMAN HAMAD AL-HABLAIN Alias - Good Quality: 1: Barahim Suliman H. AL HBLian Alias - Low Quality: 1: Abu Jabal 2: Abu-Jabal D.O.B: 17/12/1984 Place of Birth: 1: Buraidah, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: F800691 National Identifier Number: 1047503170 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 Unique Id: AQD0202 OFSI Group ID: 13129 UN Reference ID: QDi.332

112.

Primary Name: 1: IMED BEN MEKKI ZARKAOUI Alias - Good Quality: 1: Dour Nadre 2: Daour Nadre 3: Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui Alias - Low Quality: 1: Zarga 2: Nadra Address: 41-45 Rue Estienne d’Orves Pré Saint Gervais France D.O.B: 15/01/1973,15/01/1974,31/03/1975 Place of Birth: 1: Tunis, Tunisia 2: Algeria 3: Morocco Nationality(/ies): Tunisia Passport number: M174950 Passport Additional Information: issue date: 27/04/1999, expiry date: 26/04/2004 Non Latin Names: 1: عماد بن مكي زرقاوي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 Unique Id: AQD0204 OFSI Group ID: 7876 UN Reference ID: QDi.139

113.

Primary Name: 1: ISAM ALI MOHAMED ALOUCHE Alias - Good Quality: 1: Mansour Thaer D.O.B: 21/03/1974,dd/mm/1972 Place of Birth: 1: Baghdad, Iraq Nationality(/ies): Jordan Non Latin Names: 1: عصام علي محمد علوش Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 Unique Id: AQD0205 OFSI Group ID: 7489 UN Reference ID: QDi.076

114.

Primary Name: 1: ISLAM SEIT-UMAROVICH ATABIEV Alias - Low Quality: 1: Abu Jihad Address: Moscovskiy Microrayon 6 App. 96 Ust- Dzheguta Republic of Karachayevo-Cherkessia Russia, Syria, Iraq D.O.B: 29/09/1983 Place of Birth: 1: Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russia Nationality(/ies): Russia Passport number: 620169661,9103314932 Passport Additional Information: Russian foreign travel passport number Non Latin Names: 1: Ислам Сеит-Умарович Атабиев 2: Абу Джихад Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821 Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 Unique Id: AQD0206 OFSI Group ID: 13299 UN Reference ID: QDi.364

115.

Primary Name: 1: ISNILON TOTONI HAPILON Alias - Good Quality: 1: Isnilon Hapilun 2: Isnilun Hapilun 3: Tuan Isnilon Alias - Low Quality: 1: Abu Musab 2: Salahudin Address: Basilan, previous location until 2016 Philippines, Lanao del Sur Philippines D.O.B: 18/03/1966,10/03/1967 Place of Birth: 1: Bulanza, Lantawan, Basilan, Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 06/12/2005 Last Updated: 07/02/2023 Unique Id: AQD0207 OFSI Group ID: 8787 UN Reference ID: QDi.204

116.

Primary Name: 1: Iyad AG GHALI Alias - Good Quality: 1: Sidi Mohamed Arhali Address: Mali D.O.B: dd/mm/1958 Place of Birth: 1: Abeibara, Kidal Region, Mali Nationality(/ies): Mali Passport number: A1037434 Passport Additional Information: Mali number, issued on 10 Aug. 2001 (expired 31 Dec. 2014) National Identifier Number: 012546 National Identifier Additional Information: Malian birth certificate Non Latin Names: 1: اياد اغ غالي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332 Designation Source: UN Date Designated: 25/02/2013 Last Updated: 16/11/2023 Unique Id: AQD0208 OFSI Group ID: 12862 UN Reference ID: QDi.316

117.

Primary Name: 1: IYAD NAZMI SALIH KHALIL Alias - Good Quality: 1: Ayyad Nazmi Salih Khalil 2: Eyad Nazmi Saleh Khalil Alias - Low Quality: 1: Iyad al-Toubasi 2: Iyad al-Tubasi 3: Abu al-Darda' 4: Abu-Julaybib al-Urduni 5: Abu-Julaybib Address: Syria D.O.B: dd/mm/1974 Place of Birth: 1: Syria Nationality(/ies): Jordan Passport number: 654781,286062 Passport Additional Information: Jordan 654781 issue date: dd/mm/2009,Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999 Non Latin Names: 1: إياد نظمي صالح خليل Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016. Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 Unique Id: AQD0209 OFSI Group ID: 13447 UN Reference ID: QDi.400

118.

Primary Name: 1: Jaber Abdallah Jaber AHMAD AL-JALAHMAH Alias - Good Quality: 1: Jaber Al-Jalamah 2: Abu Muhammad Al-Jalahmah 3: Jabir Abdallah Jabir Ahmad Jalahmah 4: Jabir 'Abdallah Jabir Ahmad Al-Jalamah 5: Jabir Al-Jalhami Alias - Low Quality: 1: Abdul-Ghani 2: Abu Muhammad Address: Kuwait D.O.B: 24/09/1959 Place of Birth: 1: Al-Khitan area, Kuwait Nationality(/ies): Kuwait Passport number: 101423404,2541451,002327881 Passport Additional Information: Kuwaiti. Expires on 16 February 2017.,Kuwaiti. National Identifier Number: 259092401188 National Identifier Additional Information: Kuwait Non Latin Names: 1: جابر عبد الله جابر أحمد الجلاهمة Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013 Designation Source: UN Date Designated: 03/01/2014 Last Updated: 18/12/2021 Unique Id: AQD0210 OFSI Group ID: 9225 UN Reference ID: QDi.237

119.

Primary Name: 1: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI Alias - Good Quality: 1: Hamroui Kamel ben Mouldi 2: Hamraoui Kamel Alias - Low Quality: 1: Kimo 2: Kamel Address: Via Bertesi Number 27 Cremona Italy, Via Plebiscito Number 3 Cremona Italy D.O.B: 21/10/1977,21/11/1977 Place of Birth: 1: Beja, Tunisia 2: Morocco Nationality(/ies): Tunisia Passport number: P229856 Passport Additional Information: issue date: 01/11/2002, expiry date: 31/10/2007 Non Latin Names: 1: كمال بن المولدي بن حسن الحمراوي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 Unique Id: AQD0211 OFSI Group ID: 7878 UN Reference ID: QDi.140

120.

Primary Name: 1: KAMEL DJERMANE Alias - Good Quality: 1: Bilal 2: Adel 3: Fodhil 4: Abou Abdeljalil Address: Sidi Argis village Oum El-Bouaghi Algeria D.O.B: 12/10/1965 Place of Birth: 1: Oum el Bouaghi, Algeria Nationality(/ies): Algeria Non Latin Names: 1: كمال جرمان Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 03/05/2004 Last Updated: 11/01/2024 Unique Id: AQD0212 OFSI Group ID: 8352 UN Reference ID: QDi.167

121.

Primary Name: 1: KEVIN JORDAN AXEL GUIAVARCH Address: France, Grenoble France, Syria, Turkey D.O.B: 12/03/1993 Place of Birth: 1: Paris, France Nationality(/ies): France Passport number: 12CP63882.3FRA Passport Additional Information: France, issued on 31 Jul. 2012 (valid until 30 Jul. 2022) National Identifier Number: 070275Q007873 National Identifier Additional Information: France national identity card issued on 16 Feb. 2007 (valid until 15 Feb. 2017) Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). Designation Source: UN Date Designated: 23/09/2014 Last Updated: 23/06/2022 Unique Id: AQD0213 OFSI Group ID: 13138 UN Reference ID: QDi.341

122.

Primary Name: 1: KHALID ABD AL-RAHMAN HAMD AL-FAWAZ Alias - Good Quality: 1: Khaled Al-Fauwaz 2: Khaled A. Al-Fauwaz 3: Khalid Al-Fawwaz 4: Khalik Al Fawwaz 5: Khaled Al-Fawwaz 6: Khaled Al Fawwaz 7: Khalid Abdulrahman H. Al Fawaz 8: Abu-Khalil Address: United States D.O.B: 24/08/1962 Place of Birth: 1: Kuwait Nationality(/ies): Saudi Arabia Passport number: 456682 Passport Additional Information: Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995 Non Latin Names: 1: خالد عبد الرحمن حمد الفواز Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 24/04/2002 Last Updated: 11/01/2024 Unique Id: AQD0214 OFSI Group ID: 6962 UN Reference ID: QDi.059

123.

Primary Name: 1: LIONEL DUMONT Alias - Good Quality: 1: Jacques Brougere 2: Abu Hamza 3: Di Karlo Antonio 4: Merlin Oliver Christian Rene 5: Arfauni Imad Ben Yousset Hamza 6: Imam Ben Yussuf Arfaj 7: Abou Hamza 8: Arfauni Imad Alias - Low Quality: 1: Koumkal 2: Kumkal 3: Merlin 4: Tinet 5: Brugere 6: Dimon 7: Bilal Address: France D.O.B: 29/01/1971 Place of Birth: 1: Roubaix, France Nationality(/ies): France Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664 Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/12/2021 Unique Id: AQD0217 OFSI Group ID: 7797 UN Reference ID: QDi.095

124.

Primary Name: 1: MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Alias - Low Quality: 1: Abu Banat 2: Abu al Banat Address: Turkey, Syria D.O.B: 24/11/1974 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 515458008 Passport Additional Information: Russian foreign travel passport number National Identifier Number: 8200203535 National Identifier Additional Information: Russian Federation national passport Non Latin Names: 1: Абдурахманов Магомед Магомедзакирович 2: Абу Банат 3: Абу аль Банат Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012). Designation Source: UN Date Designated: 02/10/2015 Last Updated: 23/12/2021 Unique Id: AQD0218 OFSI Group ID: 13298 UN Reference ID: QDi.363

125.

Primary Name: 1: MAHFOUZ OULD AL-WALID Alias - Good Quality: 1: Abu Hafs the Mauritanian 2: Khalid Al-Shanqiti 3: Mafouz Walad Al-Walid D.O.B: 01/01/1975 Place of Birth: 1: Mauritania Nationality(/ies): Mauritania Non Latin Names: 1: محفوظ ولد الوليد Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 Unique Id: AQD0219 OFSI Group ID: 6928 UN Reference ID: QDi.015

126.

Primary Name: 1: MAHMOOD SULTAN BASHIR-UD-DIN Alias - Good Quality: 1: Mahmood Sultan Bashiruddin 2: Mehmood Dr. Bashir Uddin 3: Mekmud Sultan Baishiruddin Address: Street 13 Wazir Akbar Khan Kabul Afghanistan D.O.B: dd/mm/1937,dd/mm/1938,dd/mm/1939,dd/mm/1940,dd/mm/1941,dd/mm/1942,dd/mm/1943,dd/mm/1944,dd/mm/1945 Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754 Designation Source: UN Date Designated: 24/12/2001 Last Updated: 18/12/2021 Unique Id: AQD0220 OFSI Group ID: 7082 UN Reference ID: QDi.055

127.

Primary Name: 1: MAHMOUD MOHAMMAD AHMED BAHAZIQ Alias - Good Quality: 1: Bahaziq Mahmoud 2: Abu Abd al-'Aziz 3: Abu Abdul Aziz 4: Shaykh Sahib Address: Saudi Arabia D.O.B: 17/08/1943,dd/mm/1944,dd/mm/1943 Place of Birth: 1: India Nationality(/ies): Saudi Arabia National Identifier Number: 4-6032-0048-1 National Identifier Additional Information: Saudi Arabia, number Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496 Designation Source: UN Date Designated: 10/12/2008 Last Updated: 07/02/2023 Unique Id: AQD0221 OFSI Group ID: 9218 UN Reference ID: QDi.266

128.

Primary Name: 1: Majeed ABDUL CHAUDHRY Alias - Good Quality: 1: Majeed Abdul 2: Majeed Chaudhry Abdul 3: Majid Abdul D.O.B: 15/04/1939,dd/mm/1938 Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 24/12/2001 Last Updated: 07/02/2023 Unique Id: AQD0222 OFSI Group ID: 6901 UN Reference ID: QDi.054

129.

Primary Name: 1: Malik Ruslanovich Barkhanoev Alias - Low Quality: 1: Saifuddin 2: Saifuddin al-Ingushi 3: Saifuddin Ingushi Address: Mosul Iraq D.O.B: 14/03/1992 Place of Birth: 1: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russia Nationality(/ies): Russia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563 Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 Unique Id: AQD0223 OFSI Group ID: 13516 UN Reference ID: QDi.405

130.

Primary Name: 1: Mati Ur-Rehman ALI MUHAMMAD Alias - Good Quality: 1: Mati-ur Rehman 2: Mati ur Rehman 3: Matiur Rahman 4: Matiur Rehman 5: Matti al-Rehman 6: Abdul Samad 7: Samad Sial 8: Abdul Samad Sial 9: Ustad Talha 10: Qari Mushtaq Alias - Low Quality: 1: Tariq 2: Hussain D.O.B: dd/mm/1977 Place of Birth: 1: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan Nationality(/ies): Pakistan Non Latin Names: 1: مطیع الرحمن علی محمد Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 22/08/2011 Last Updated: 07/02/2023 Unique Id: AQD0224 OFSI Group ID: 12038 UN Reference ID: QDi.296

131.

Primary Name: 1: Maulana MAULANA FAZLULLAH Alias - Good Quality: 1: Mullah Fazlullah 2: Fazal Hayat Alias - Low Quality: 1: Mullah Radio Address: Afghanistan, Afghanistan, Pakistan D.O.B: dd/mm/1974 Place of Birth: 1: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region Designation Source: UN Date Designated: 07/04/2015 Last Updated: 08/01/2024 Unique Id: AQD0225 OFSI Group ID: 13246 UN Reference ID: QDi.352

132.

Primary Name: 1: MAXAMED CABDULLAAH CIISE Alias - Good Quality: 1: Maxamed Cabdullaahi Ciise 2: Maxammed Cabdullaahi 3: Cabdullah Mayamed Ciise Address: Somalia D.O.B: 08/10/1974 Place of Birth: 1: Kismaayo, Somalia Nationality(/ies): Somalia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651 Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 Unique Id: AQD0226 OFSI Group ID: 7866 UN Reference ID: QDi.141

133.

Primary Name: 1: MAXIME HAUCHARD Alias - Low Quality: 1: Abou Abdallah al Faransi Address: Syria D.O.B: 17/03/1992 Place of Birth: 1: Saint Aubin les Elbeuf, Normandy, France Nationality(/ies): France National Identifier Number: 101127200129 National Identifier Additional Information: French National Identification. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020. Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015 Designation Source: UN Date Designated: 29/09/2015 Last Updated: 23/06/2022 Unique Id: AQD0227 OFSI Group ID: 13291 UN Reference ID: QDi.378

134.

Primary Name: 1: Amir MAYSAR ALI MUSA ABDALLAH AL-JUBURI Alias - Good Quality: 1: Muyassir al-Jiburi 2: Muyassir Harara 3: Muyassir al-Shammari 4: Muhammad Khalid Hassan Alias - Low Quality: 1: Al-Shammari 2: Mus'ab al-Qahtani 3: Abu Maria al-Qatani D.O.B: 01/06/1976 Place of Birth: 1: Al-Shura, Mosul, Iraq 2: Harara, Ninawa, Iraq Nationality(/ies): Iraq Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/02/2022 Unique Id: AQD0228 OFSI Group ID: 13134 UN Reference ID: QDi.337

135.

Primary Name: 1: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN Alias - Low Quality: 1: Salmane Address: Via Masina No 7 Milan Italy D.O.B: 03/04/1968 Place of Birth: 1: Tunis, Tunisia Nationality(/ies): Tunisia Passport number: M307707 Passport Additional Information: issue date: 12/04/2000, expiry date: 11/04/2005 Non Latin Names: 1: المهدي بن محمد بن محمد كمون Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 Unique Id: AQD0230 OFSI Group ID: 7220 UN Reference ID: QDi.072

136.

Primary Name: 1: MERAI ABDEFATTAH KHALIL ZOGHBI Alias - Good Quality: 1: Merai Zoghbai 2: Mohamed Lebachir 3: Meri Albdelfattah Zgbye 4: Zoghbai Merai Abdul Fattah 5: Lazrag Faraj 6: Larzg Ben ILA 7: Muhammed EL BESIR Alias - Low Quality: 1: F'raji di Singapore 2: F'raji IL LIBICO 3: Farag 4: Fredj D.O.B: 14/01/1968,04/06/1960,13/11/1960,11/08/1960,04/04/1969,04/04/1960 Place of Birth: 1: Bengasi, Libya 2: Morocco 3: Bendasi, Libya 4: Libya Nationality(/ies): Libya Non Latin Names: 1: مرعي عبدفتاح خليل زغبي 2: مرعي زغبي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426 Designation Source: UN Date Designated: 02/08/2006 Last Updated: 05/06/2023 Unique Id: AQD0232 OFSI Group ID: 8920 UN Reference ID: QDi.223

137.

Primary Name: 1: MOCHAMMAD ACHWAN Alias - Good Quality: 1: Muhammad Achwan 2: Muhammad Akhwan 3: Mochtar Achwan 4: Mochtar Akhwan 5: Mochtar Akwan Address: Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang 65127 Indonesia D.O.B: 04/05/1948,04/05/1946 Place of Birth: 1: Tulungagung, Indonesia Nationality(/ies): Indonesia National Identifier Number: 3573010405480001,353010405480001 National Identifier Additional Information: Indonesia National Identity Card,Indonesia National Identity Card Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453 Designation Source: UN Date Designated: 12/03/2012 Last Updated: 23/06/2022 Unique Id: AQD0234 OFSI Group ID: 12627 UN Reference ID: QDi.304

138.

Primary Name: 1: MOHAMAD IQBAL ABDURRAHMAN Alias - Good Quality: 1: Rahman Mohamad Iqbal 2: A RAHMAN Mohamad Iqbal 3: Abu Jibril Abdurrahman 4: Fikiruddin Muqti 5: Fihiruddin Muqti 6: ABDUL RAHMAN Mohamad Iqbal Address: Jalan Nakula Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia D.O.B: 17/08/1957,17/08/1958 Place of Birth: 1: Korleko-Lombok Timur, Indonesia 2: Tirpas-Selong Village, East Lombok, Indonesia Nationality(/ies): Indonesia National Identifier Number: 3603251708570001 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 28/01/2003 Last Updated: 18/12/2021 Unique Id: AQD0235 OFSI Group ID: 6894 UN Reference ID: QDi.086

139.

Primary Name: 1: Mohamad Rafi BIN UDIN Alias - Low Quality: 1: Mohd Radi Bin Udin 2: Abu Awn al Malizi 3: Muhammad Ratin 4: Muhammad Rafiuddin 5: Abu Una al Malayzie 6: Mhammad Rahim Bin Udin 7: Abu Ayn Tok Cit 8: Muhammad Ratin Bin Nurdin Address: B-3B-19 Glenview Villa Jalan 49 Off Jalan Kuari Taman Pinggiran Cheras Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia, 96-06-06 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia, Syria, 90-00-04 Flat Sri Kota Bandar Tun Razak Kuala Lumpur Wilayah Persekutuan Kuala Lumpur 56100 Malaysia D.O.B: 03/06/1966 Place of Birth: 1: Negri Sembilan, Malaysia Nationality(/ies): Malaysia,Indonesia Passport number: A31142734 Passport Additional Information: Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015. National Identifier Number: 660603-05-5267 National Identifier Additional Information: Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin. Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014). Designation Source: UN Date Designated: 23/08/2018 Last Updated: 11/01/2024 Unique Id: AQD0236 OFSI Group ID: 13709 UN Reference ID: QDi.417

140.

Primary Name: 1: MOHAMED AMIN MOSTAFA Address: Via Della Martinella 132 Parma Italy D.O.B: 11/10/1975 Place of Birth: 1: Kirkuk, Iraq Nationality(/ies): Iraq Non Latin Names: 1: محمد أمين مصطفى Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 12/11/2003 Last Updated: 16/11/2023 Unique Id: AQD0237 OFSI Group ID: 7868 UN Reference ID: QDi.147

141.

Primary Name: 1: MOHAMED BELKALEM Alias - Low Quality: 1: Abdelali Abou Dher 2: El Harrachi Address: Mali, Cite Djenane Mabrouk Algiers Algeria D.O.B: 19/12/1969 Place of Birth: 1: Hussein Dey, Algiers, Algeria Nationality(/ies): Algeria Non Latin Names: 1: محمد بلكلام |Arabic|Arabic 2: عبد العالي ابو ذر 3: الحراشي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 22/04/2010 Last Updated: 11/01/2024 Unique Id: AQD0238 OFSI Group ID: 11096 UN Reference ID: QDi.279

142.

Primary Name: 1: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI Alias - Good Quality: 1: Mohamed Ben Belkacem Aouadi 2: Fathi Hannachi Address: 50th Street No 23 Zehrouni Tunis Tunisia D.O.B: 11/12/1974 Place of Birth: 1: Tunis, Tunisia Nationality(/ies): Tunisia Passport number: L 191609 Passport Additional Information: Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. National Identifier Number: DAOMMD74T11Z352Z,04643632 National Identifier Additional Information: Italian Fiscal Code,Issued on 18 Jun. 1999 Non Latin Names: 1: محمد بن بلقاسم بن عبد الله العوادي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 24/04/2002 Last Updated: 24/01/2022 Unique Id: AQD0239 OFSI Group ID: 7024 UN Reference ID: QDi.060

143.

Primary Name: 1: MOHAMED LAHBOUS Alias - Good Quality: 1: Mohamed Ennouini 2: Hassan 3: Hocine Address: Mali D.O.B: dd/mm/1978 Place of Birth: 1: Mali Nationality(/ies): Mali Non Latin Names: 1: محمد لحبوس Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103 Designation Source: UN Date Designated: 24/10/2013 Last Updated: 18/12/2021 Unique Id: AQD0240 OFSI Group ID: 12886 UN Reference ID: QDi.319

144.

Primary Name: 1: MOHAMED LAKHAL Alias - Good Quality: 1: Lased Ben Heni 2: Al-As'ad Ben Hani 3: Mohamed Ben Belgacem Awani 4: Mohamed Aouani Alias - Low Quality: 1: Mohamed Abu Abda 2: Abu Obeida D.O.B: 05/02/1969,05/02/1970 Place of Birth: 1: Tunis, Tunisia 2: Tripoli, Libya Nationality(/ies): Tunisia National Identifier Number: W374031 National Identifier Additional Information: issue date: 11/04/2011 Non Latin Names: 1: محمد لكحل Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 Unique Id: AQD0241 OFSI Group ID: 7087 UN Reference ID: QDi.062

145.

Primary Name: 1: Mohammad Hamdi Mohammad SADIQ AL-AHDAL Alias - Good Quality: 1: Muhammad Al-Hamati 2: Muhammad Muhammad Abdullah Al-Ahdal 3: Mohamed Mohamed Abdullah Al-Ahdal Alias - Low Quality: 1: Abu Asim Al-Makki 2: Ahmed Address: Jamal Street Al-Dahima alley Al-Hudaydah Yemen D.O.B: 19/11/1971 Place of Birth: 1: Medina, Saudi Arabia Nationality(/ies): Yemen Passport number: 541939 Passport Additional Information: issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal National Identifier Number: 216040 National Identifier Additional Information: Yemeni identity card number Non Latin Names: 1: محمد حمدي محمد صادق الأهدل Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 17/10/2001 Last Updated: 12/05/2022 Unique Id: AQD0242 OFSI Group ID: 6973 UN Reference ID: QDi.020

146.

Primary Name: 1: Imam MOHAMMAD TAHIR HAMMID HUSSEIN Alias - Good Quality: 1: Abdelhamid AL KURDI Address: Sulaymaniya Iraq D.O.B: 01/11/1975 Place of Birth: 1: Poshok, Iraq Nationality(/ies): Iraq Non Latin Names: 1: حسين محمد طاهر حامد Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109 Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 Unique Id: AQD0243 OFSI Group ID: 7867 UN Reference ID: QDi.144

147.

Primary Name: 1: MOHAMMED ABDEL-HALIM HEMAIDA SALEH Alias - Good Quality: 1: Muhammad Hameida Saleh 2: Muhammad Abd-al-Halim Humaydah 3: Faris Baluchistan Address: Egypt D.O.B: 22/09/1988,22/09/1989 Place of Birth: 1: Alexandria, Egypt Nationality(/ies): Egypt Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736 Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 Unique Id: AQD0244 OFSI Group ID: 13320 UN Reference ID: QDi.387

148.

Primary Name: 1: Mohammed AL GHABRA Alias - Good Quality: 1: Mohammed El' Ghabra 2: Danial Adam Address: East London United Kingdom D.O.B: 01/06/1980 Place of Birth: 1: Damascus, Syria Nationality(/ies): United Kingdom Passport number: 094629366 Passport Additional Information: British Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981 Designation Source: UN Date Designated: 12/12/2006 Last Updated: 18/12/2021 Unique Id: AQD0245 OFSI Group ID: 8983 UN Reference ID: QDi.228

149.

Primary Name: 1: MOHAMMED TUFAIL Alias - Good Quality: 1: S. M. Tuffail 2: Sheik Mohammed Tuffail D.O.B: 05/05/1930 Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 24/12/2001 Last Updated: 07/02/2023 Unique Id: AQD0246 OFSI Group ID: 7517 UN Reference ID: QDi.056

150.

Primary Name: 1: MOHAMMED YAHYA MUJAHID Alias - Good Quality: 1: Mohammad Yahya Aziz D.O.B: 12/03/1961 Place of Birth: 1: Lahore, Punjab Province, Pakistan Nationality(/ies): Pakistan National Identifier Number: 35404-1577309-9 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066 Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 Unique Id: AQD0247 OFSI Group ID: 10907 UN Reference ID: QDi.272

151.

Primary Name: 1: MOHAMMED YUSIP KARIM Alias - Low Quality: 1: Abu Walid al Indunisi 2: Zidni Elma 3: Kholid Faiz 4: Abdullah Faiz 5: Fauz Faturohman 6: Udtadz Syaifudin 7: Mohammad Yusef Karim Faiz 8: Muh Saifudin 9: Kembar Khalid 10: Mohamad Yusuf Karim Saifullah Faiz 11: Mohammad Saifuddin Mohammad Yusuf Faiz 12: Ustadz Faiz 13: Saifudin Faiz Address: Syria D.O.B: 11/10/1978 Place of Birth: 1: Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015 Designation Source: UN Date Designated: 23/08/2018 Last Updated: 18/12/2021 Unique Id: AQD0248 OFSI Group ID: 13708 UN Reference ID: QDi.416

152.

Primary Name: 1: MOKHTAR BELMOKHTAR Alias - Good Quality: 1: Abou Abbes Khaled 2: Belaouar Khaled Abou El Abass 3: Belaouer Khaled Abou El Abass 4: Belmokhtar Khaled Abou El Abes 5: Khaled Abou El Abass 6: Khaled Abou El Abbes 7: Khaled Abou El Abes 8: Khaled Abulabbas Na Oor 9: Mukhtar Belmukhtar Alias - Low Quality: 1: Belaoua 2: Belaour D.O.B: 01/06/1972 Place of Birth: 1: Ghardaia, Algeria Nationality(/ies): Algeria Non Latin Names: 1: مختار بلمختار Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 11/11/2003 Last Updated: 07/02/2023 Unique Id: AQD0249 OFSI Group ID: 7881 UN Reference ID: QDi.136

153.

Primary Name: 1: MONIR CHOUKA Alias - Low Quality: 1: Abu Adam Address: Ungartenstrasse 6 Bonn 53229 Germany D.O.B: 30/07/1981 Place of Birth: 1: Bonn, Germany Nationality(/ies): Germany,Morocco Passport number: 5208323009 Passport Additional Information: Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012) National Identifier Number: 5209530116 National Identifier Additional Information: Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011) Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous) Designation Source: UN Date Designated: 25/01/2012 Last Updated: 23/06/2022 Unique Id: AQD0250 OFSI Group ID: 12500 UN Reference ID: QDi.300

154.

Primary Name: 1: MORAD LAABOUDI Alias - Low Quality: 1: Abu Ismail 2: Abu Ismail al-Maghribi Address: Turkey D.O.B: 26/02/1993 Place of Birth: 1: Morocco Nationality(/ies): Morocco Passport number: UZ6430184 National Identifier Number: CD595054 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723 Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 Unique Id: AQD0251 OFSI Group ID: 13316 UN Reference ID: QDi.383

155.

Primary Name: 1: MOSTAFA KAMEL MOSTAFA IBRAHIM Alias - Good Quality: 1: Mustafa Kamel Mustafa 2: Adam Ramsey Eaman 3: Kamel Mustapha Mustapha 4: Mustapha Kamel Mustapha 5: Mostafa Kamel Mostafa Alias - Low Quality: 1: Abu Hamza 2: Abu Hamza Al-Masri 3: Abu Hamza Al-Misri Address: United States D.O.B: 15/04/1958 Place of Birth: 1: Alexandria, Egypt Nationality(/ies): United Kingdom Non Latin Names: 1: مصطفى كمال مصطفى ابراهيم Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 Unique Id: AQD0252 OFSI Group ID: 6930 UN Reference ID: QDi.067

156.

Primary Name: 1: Mounir Ben Dhaou Ben Brahim BEN HELAL Alias - Low Quality: 1: Mounir Helel 2: Mounir Hilel 3: Abu Rahmah 4: Abu Maryam al-Tunisi Address: Amria Ben Guerdane Medenine Tunisia D.O.B: 10/05/1983 Place of Birth: 1: Ben Guerdane, Tunisia Nationality(/ies): Tunisia National Identifier Number: 08619445 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735 Designation Source: UN Date Designated: 29/02/2016 Last Updated: 31/05/2022 Unique Id: AQD0253 OFSI Group ID: 13319 UN Reference ID: QDi.386

157.

Primary Name: 1: Mounir EL MOTASSADEQ Alias - Good Quality: 1: Mounir el Moutassadeq Address: Germany D.O.B: 03/04/1974 Place of Birth: 1: Marrakesh, Morocco Nationality(/ies): Morocco Passport number: H 236483 National Identifier Number: E-491591 Non Latin Names: 1: منير المتصدق Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 Unique Id: AQD0254 OFSI Group ID: 7124 UN Reference ID: QDi.082

158.

Primary Name: 1: MOUSSA BEN OMAR BEN ALI ESSAADI Alias - Low Quality: 1: Dah Dah 2: Abdelrahmman 3: Bechir Address: Tunisia D.O.B: 04/12/1964 Place of Birth: 1: Tabarka, Tunisia Nationality(/ies): Tunisia Passport number: L335915 Passport Additional Information: issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy Non Latin Names: 1: موسى بن عمر بن علي السعدي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/12/2021 Unique Id: AQD0256 OFSI Group ID: 7798 UN Reference ID: QDi.096

159.

Primary Name: 1: MU'TASSIM YAHYA 'ALI AL-RUMAYSH Alias - Low Quality: 1: Rayhanah 2: Abu-Rayhanah 3: Handalah 4: Abu-Rayhanah al-'Ansari al-Jeddawi D.O.B: 04/01/1973 Place of Birth: 1: Jeddah, Saudi Arabia Nationality(/ies): Yemen Passport number: 01055336 Passport Additional Information: Yemeni National Identifier Number: 2054275397 National Identifier Additional Information: Saudi Arabian alien registration number Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0257 OFSI Group ID: 13294 UN Reference ID: QDi.369

160.

Primary Name: 1: Mubarak Mushakhas Sanad MUBARAK AL-BATHALI Alias - Good Quality: 1: Mubarak Mishkhis Sanad Al-Bathali 2: Mubarak Mishkhis Sanad Al-Badhali 3: Mubarak Al-Bathali 4: Mubarak Mishkhas Sanad Al-Bathali 5: Mubarak Mishkhas Sanad Al-Bazali 6: Mobarak Meshkhas Sanad Al-Bthaly Alias - Low Quality: 1: Abu Abdulrahman Address: Al-Salibekhat area Kuwait D.O.B: 01/10/1961 Place of Birth: 1: Kuwait Nationality(/ies): Kuwait Passport number: 101856740,002955916 Passport Additional Information: Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007,Kuwaiti National Identifier Number: 261122400761 National Identifier Additional Information: Kuwaiti Non Latin Names: 1: مبارك مشخص سند مبارك البذال Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009) Designation Source: UN Date Designated: 16/01/2008 Last Updated: 07/02/2023 Unique Id: AQD0258 OFSI Group ID: 9226 UN Reference ID: QDi.238

161.

Primary Name: 1: MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO Alias - Good Quality: 1: Bahrun Naim 2: Anggih Tamtomo Alias - Low Quality: 1: Abu Rayyan 2: Abu Rayan 3: Abu Aisyah Address: Aleppo Syria, Raqqa Syria D.O.B: 06/09/1983 Place of Birth: 1: Surakarta, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575 Designation Source: UN Date Designated: 20/07/2017 Last Updated: 07/02/2023 Unique Id: AQD0259 OFSI Group ID: 13515 UN Reference ID: QDi.404

162.

Primary Name: 1: MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF Alias - Good Quality: 1: Muhammad Jamal Abdo Al-Kashif 2: Muhammad Jamal Abdo Al Kashef 3: Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif 4: Muhammad Jamal Abd-Al Rahim Al-Kashif 5: Muhammad Jamal Abdu 6: Muhammad Jamal Alias - Low Quality: 1: Mohammad Jamal Abdo Ahmed 2: Muhammad Jamal Abduh 3: Riyadh 4: Muhammad Jamal Abu Ahmad 5: Abu Jamal 6: Abu Ahmad 7: Muhammad Jamal Ahmad Abdu Address: Egypt D.O.B: 01/01/1964,01/02/1964 Place of Birth: 1: Cairo, Egypt Nationality(/ies): Egypt Passport number: 6487,388181 Passport Additional Information: Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu,Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif,Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Non Latin Names: 1: محمد جمال عبدالرحيم أحمد الكاشف Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795 Designation Source: UN Date Designated: 21/10/2013 Last Updated: 25/01/2022 Unique Id: AQD0260 OFSI Group ID: 12884 UN Reference ID: QDi.318

163.

Primary Name: 1: Muhammad Jabril ABDUL RAHMAN Alias - Good Quality: 1: Mohammad Jibril Abdurrahman 2: Muhammad Jibriel Abdul Rahman 3: Mohammad Jibriel Abdurrahman 4: Muhamad Ricky Ardhan 5: Muhammad Ricky Ardhan bin Muhammad Iqbal 6: Muhammad Ricky Ardhan bin Abu Jibril Alias - Low Quality: 1: Muhammad Yunus 2: Heris Syah Address: Jalan M. Saidi RT010 RW 001 Pesanggrahan South Petukangan South Jakarta Indonesia, Jalan Nakula of Witana Harja Complex Block C Pamulang Banten Indonesia D.O.B: 08/08/1980,28/05/1984,03/12/1979,03/03/1979 Place of Birth: 1: East Lombok, West Nusa Tenggara, Indonesia Nationality(/ies): Indonesia Passport number: S335026 Passport Additional Information: False Indonesian National Identifier Number: 3219222002.2181558,2181558 National Identifier Additional Information: Indonesian national identity card number Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825 Designation Source: UN Date Designated: 12/08/2011 Last Updated: 23/06/2022 Unique Id: AQD0261 OFSI Group ID: 12037 UN Reference ID: QDi.295

164.

Primary Name: 1: Ustad MUHAMMAD SHOLEH IBRAHIM Alias - Good Quality: 1: Mohammad Sholeh Ibrahim 2: Muhammad Sholeh Ibrohim 3: Muhammad Soleh Ibrahim 4: Muh Sholeh Ibrahim Address: Masjid Baitul Amin Waringinrejo RT 01 RW 02 Grogol Cemani Sukoharjo Jawa Tengah 57572 Indonesia, Desa Cemani Waringinrejo RT 001/021 Kecamatan Grogo Kabupaten Sukoharjo Jawa Tenagh Indonesia D.O.B: dd/09/1958 Place of Birth: 1: Demak, Indonesia Nationality(/ies): Indonesia,Indonesia National Identifier Number: 3311092409580002,3311092409580003 National Identifier Additional Information: National Identity Card,National Identity Card Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055 Designation Source: UN Date Designated: 20/04/2016 Last Updated: 23/06/2022 Unique Id: AQD0262 OFSI Group ID: 13354 UN Reference ID: QDi.395

165.

Primary Name: 1: MUHAMMED REZA LAHAMAN KIRAM Alias - Low Quality: 1: Abdul Rahman 2: Abu Abdul Rahman al Filipini 3: Abtol Rahman Address: Brgy Recodo Zamboanga City Western Mindanao Philippines, 96 IlangIlang Sarmiento Subdivision Panabo Davao City Eastern Mindanao Philippines, Syria D.O.B: 03/03/1990 Place of Birth: 1: Zamboanga City, Zamboanga del Sur, Philippines Nationality(/ies): Philippines Passport number: XX3966391,EC3524065 Passport Additional Information: Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020,Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address) Designation Source: UN Date Designated: 23/08/2018 Last Updated: 18/12/2021 Unique Id: AQD0263 OFSI Group ID: 13710 UN Reference ID: QDi.418

166.

Primary Name: 1: MUHANNAD AL-NAJDI Alias - Good Quality: 1: Ali Manahi Ali al-Mahaydali al-'Utaybi Alias - Low Quality: 1: Ghassan al-Tajiki D.O.B: 19/05/1984 Place of Birth: 1: al-Duwadmi, Saudi Arabia Nationality(/ies): Saudi Arabia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722 Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 Unique Id: AQD0264 OFSI Group ID: 13315 UN Reference ID: QDi.377

167.

Primary Name: 1: Mushin Fadhil Ayed ASHOUR AL-FADHLI Alias - Good Quality: 1: Muhsin Fadhil 'Ayyid al Fadhli 2: Muhsin Fadil Ayid Ashur al Fadhli 3: Abu Majid Samiyah 4: Abu Samia Address: Block 4 Street 13 House No 179 Al-Riqqa area Kuwait City Kuwait D.O.B: 24/04/1981 Place of Birth: 1: Kuwait Nationality(/ies): Kuwait Passport number: 106261543,1420529 Passport Additional Information: Kuwait,Kuwaiti. Issued in Kuwait. Expired on 31 March 2006. Non Latin Names: 1: محسن فاضل عايد عاشور الفضلي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905 Designation Source: UN Date Designated: 17/02/2005 Last Updated: 18/12/2021 Unique Id: AQD0265 OFSI Group ID: 8523 UN Reference ID: QDi.184

168.

Primary Name: 1: Murad Iraklievich Margoshvili Alias - Good Quality: 1: Zurab Iraklievich Margoshvili 2: Murad Akhmedovich Madayev 3: Lova Madayev 4: Abu-Muslim Al-Shishani Alias - Low Quality: 1: Lava 2: John 3: George 4: Arthur 5: Sedoy 6: Muslim D.O.B: 15/01/1970 Place of Birth: 1: Grozny, Chechen Republic, Russia Nationality(/ies): Russia,Georgia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583 Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 Unique Id: AQD0266 OFSI Group ID: 13517 UN Reference ID: QDi.406

169.

Primary Name: 1: MUSTAFA HAJJI MUHAMMAD KHAN Alias - Good Quality: 1: Hassan Ghul 2: Hassan Gul 3: Hasan Gul 4: Khalid Mahmud Alias - Low Quality: 1: Ahmad Shahji 2: Mustafa Muhammad 3: Abu Gharib d 4: Abu-Shaima 5: Abu- Shayma D.O.B: dd/08/1977,dd/09/1977,dd/mm/1976 Place of Birth: 1: Al-Madinah, Saudi Arabia 2: Sangrar, Sindh Province, Pakistan Nationality(/ies): Pakistan,Saudi Arabia Non Latin Names: 1: مصطفى حجي محمد خان 2: حسن غول 3: حسن غول 4: حسن غول 5: أبو شيماء 6: أبو شيماء Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725 Designation Source: UN Date Designated: 14/03/2012 Last Updated: 23/06/2022 Unique Id: AQD0267 OFSI Group ID: 12629 UN Reference ID: QDi.306

170.

Primary Name: 1: MUTHANNA HARITH AL-DARI Alias - Good Quality: 1: Doctor Muthanna Al Dari 2: Muthana Harith Al Dari 3: Muthana Haris al-Dari 4: Doctor Muthanna al-Dari 5: Doctor Muthanna Harith al-Dari al-Zowbai 6: Muthanna Harith Sulayman Al-Dari 7: Muthanna Harith Sulayman Al-Dhari 8: Muthanna Hareth Al-Dhari 9: Muthana Haris Al-Dhari 10: Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' 11: Muthanna Harith Sulayman Al-Dari Al-Zobai 12: Muthanna Harith Sulayman Al-Dari al-Zawba'i 13: Muthanna Hareth al-Dari Address: Amman Jordan, Khan Dari Iraq, Asas Village Abu Ghurayb Iraq, Egypt D.O.B: 16/06/1969 Place of Birth: 1: Iraq Nationality(/ies): Iraq National Identifier Number: 1729765 National Identifier Additional Information: Ration card number Non Latin Names: 1: مثنى حارث الضاري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 25/03/2010 Last Updated: 18/12/2021 Unique Id: AQD0268 OFSI Group ID: 11052 UN Reference ID: QDi.278

171.

Primary Name: 1: MYRNA AJIJUL MABANZA Alias - Good Quality: 1: Myrna Adijul Mabanza 2: Myrna Ajilul Mabanza Address: Basilan Province Philippines, Zamboanga City Philippines, Jeddah Saudi Arabia, Daina Saudi Arabia D.O.B: 11/07/1991 Nationality(/ies): Philippines National Identifier Number: 73320881AG1191MAM20000,200801087,140000900032 National Identifier Additional Information: Voter ID,Student ID,Other ID Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910 Designation Source: UN Date Designated: 18/06/2018 Last Updated: 18/12/2021 Unique Id: AQD0269 OFSI Group ID: 13677 UN Reference ID: QDi.413

172.

Primary Name: 1: NAJMUDDIN FARAJ AHMAD Alias - Good Quality: 1: Mullah Krekar 2: Fateh Najm Eddine Farraj 3: Faraj Ahmad Najmuddin Address: Heimdalsgate 36-V Oslo 0578 Norway D.O.B: 07/07/1956,17/06/1963 Place of Birth: 1: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq Nationality(/ies): Iraq National Identifier Number: 0075258 National Identifier Additional Information: Ration card number Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897 Designation Source: UN Date Designated: 07/12/2006 Last Updated: 18/12/2021 Unique Id: AQD0270 OFSI Group ID: 8970 UN Reference ID: QDi.226

173.

Primary Name: 1: Nashwan Abd Al-Razzaq ABD AL-BAQI Alias - Good Quality: 1: Abdal Al-Hadi Al-Iraqi 2: Abd Al-Hadi Al-Iraqi 3: Omar Uthman Mohammed 4: Abdul Hadi Arif ALI Alias - Low Quality: 1: Abu Abdallah 2: Abdul Hadi al-Taweel 3: Abd al-Hadi al-Ansari 4: Abd al-Muhayman 5: Abu Ayub D.O.B: dd/mm/1961 Place of Birth: 1: Mosul, Iraq Nationality(/ies): Iraq National Identifier Number: 0094195 National Identifier Additional Information: ration card Non Latin Names: 1: نشوان عبد الرزاق عبد الباقي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 Unique Id: AQD0271 OFSI Group ID: 6923 UN Reference ID: QDi.012

174.

Primary Name: 1: NASSER AHMED MUTHANA Alias - Good Quality: 1: Nasir Muthana Alias - Low Quality: 1: Abdul Muthana 2: Abu Muthana 3: Abu Al-Yemeni Muthana 4: Abu Muthanna Address: Syria, United Kingdom D.O.B: 29/04/1994 Place of Birth: 1: Heath, Cardiff, United Kingdom Nationality(/ies): United Kingdom Passport number: 210804241 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address). Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0272 OFSI Group ID: 13286 UN Reference ID: QDi.358

175.

Primary Name: 1: NESSIM BEN ROMDHANE SAHRAOUI Alias - Good Quality: 1: Dass 2: Nasim al-Sahrawi Address: Tunisia D.O.B: 03/08/1973 Place of Birth: 1: Bizerta, Tunisia Nationality(/ies): Tunisia Non Latin Names: 1: نسيم بن رمضان صحراوي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724 Designation Source: UN Date Designated: 02/08/2006 Last Updated: 18/12/2021 Unique Id: AQD0276 OFSI Group ID: 8918 UN Reference ID: QDi.222

176.

Primary Name: 1: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI Alias - Good Quality: 1: Drissi Noureddine Alias - Low Quality: 1: Abou Ali 2: Faycal Address: Via Plebiscito 3 Cremona Italy D.O.B: 30/04/1964 Place of Birth: 1: Tunis, Tunisia Nationality(/ies): Tunisia Passport number: L851940 Passport Additional Information: issue date: 09/09/1998, expiry date: 08/09/2003 Non Latin Names: 1: نور الدين بن علي بن بلقاسم الدريسي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 Unique Id: AQD0277 OFSI Group ID: 7879 UN Reference ID: QDi.149

177.

Primary Name: 1: NURJAMAN ISAMUDDIN RIDUAN Alias - Good Quality: 1: Hambali 2: Nurjaman 3: Nurjaman Riduan Isomuddin 4: Hambali Bin Ending 5: Encep Nurjaman 6: Hambali Ending Hambali 7: Isamuddin Riduan 8: Isamudin Ridwan D.O.B: 04/04/1964 Place of Birth: 1: Cianjur, West Java, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 28/01/2003 Last Updated: 22/09/2023 Unique Id: AQD0278 OFSI Group ID: 7156 UN Reference ID: QDi.087

178.

Primary Name: 1: NUSRET IMAMOVIC Alias - Good Quality: 1: Nusret Sulejman Imamovic Address: Syria D.O.B: 26/09/1971,26/09/1977 Place of Birth: 1: Miljanovci, Kalesija Municipality, Bosnia and Herzegovina Nationality(/ies): Bosnia and Herzegovina Passport number: 349054,3490054 Passport Additional Information: Bosnia and Herzegovina Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014. Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 Unique Id: AQD0279 OFSI Group ID: 13314 UN Reference ID: QDi.374

179.

Primary Name: 1: Ustadz OMAN ROCHMAN Alias - Good Quality: 1: Oman Rahman 2: Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy 3: Aman Abdul Rahman 4: Aman Abdurahman 5: Aman Abdurrachman 6: Oman Abdulrohman 7: Oman Abdurrahman 8: Aman Abdurrahman Address: Pasir Putih Prison Nusa Kambangan Island Indonesia D.O.B: 05/01/1972 Place of Birth: 1: Sumedang, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 20/07/2017 Last Updated: 07/02/2023 Unique Id: AQD0280 OFSI Group ID: 13518 UN Reference ID: QDi.407

180.

Primary Name: 1: OMAR ALI HUSSAIN Alias - Low Quality: 1: Abu-Sa'id Al Britani Address: Syria, United Kingdom D.O.B: 21/03/1987 Place of Birth: 1: United Kingdom Nationality(/ies): United Kingdom Passport number: 205939411 Passport Additional Information: (British). Issued 21.07.2004. Expired 21.04.2015. Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014. Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0281 OFSI Group ID: 13287 UN Reference ID: QDi.359

181.

Primary Name: 1: OMAR MAHMOUD UTHMAN Alias - Good Quality: 1: Al-Samman Uthman 2: Umar Uthman 3: Omar Mohammed Othman 4: Abu Qatada Al-Filistini 5: Abu Umr Takfiri 6: Abu Omar Abu Umar 7: Abu Umar Umar 8: Abu Ismail Address: Jordan D.O.B: 30/12/1960,13/12/1960 Place of Birth: 1: Bethlehem, West Bank, Occupied Palestinian Territories Nationality(/ies): Jordan Non Latin Names: 1: عمر محمود عثمان Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013). Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 Unique Id: AQD0282 OFSI Group ID: 6932 UN Reference ID: QDi.031

182.

Primary Name: 1: OTHMAN AHMED OTHMAN AL-GHAMDI Alias - Good Quality: 1: Othman al-Ghamdi 2: Uthman al-Ghamdi 3: Uthman al-Ghamidi 4: Othman bin Ahmed bin Othman Alghamdi 5: Othman Ahmed Othman Al Omairah 6: Uthman Ahmad Uthman al-Ghamdi 7: Othman Ahmed Othman al-Omirah Alias - Low Quality: 1: Al Umairah al-Ghamdi 2: Othman Bin Ahmed Bin Othman Address: Yemen D.O.B: 27/05/1979,dd/mm/1973 Place of Birth: 1: Saudi Arabia 2: Shabwa, Yemen Nationality(/ies): Saudi Arabia National Identifier Number: 1089516791 National Identifier Additional Information: Saudi Arabia National Identification Number Non Latin Names: 1: عثمان أحمد عثمان الغامدي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107 Designation Source: UN Date Designated: 16/06/2011 Last Updated: 18/12/2021 Unique Id: AQD0283 OFSI Group ID: 12012 UN Reference ID: QDi.292

183.

Primary Name: 1: OUMAR DIABY Alias - Low Quality: 1: Omsen 2: Oumar Omsen Address: Syria D.O.B: 05/08/1975 Place of Birth: 1: Dakar, Senegal Nationality(/ies): Senegal Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 Unique Id: AQD0284 OFSI Group ID: 13139 UN Reference ID: QDi.342

184.

Primary Name: 1: PARLINDUNGAN SIREGAR Alias - Good Quality: 1: Parlin Siregar 2: Saleh Parlindungan Siregar D.O.B: 25/04/1957,25/04/1967 Place of Birth: 1: Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 Unique Id: AQD0285 OFSI Group ID: 7838 UN Reference ID: QDi.122

185.

Primary Name: 1: PETER CHERIF Address: Al Mukalla Hadramawt province Yemen D.O.B: 26/08/1982 Place of Birth: 1: Paris, 20th district, France Nationality(/ies): France Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329 Designation Source: UN Date Designated: 29/09/2015 Last Updated: 23/06/2022 Unique Id: AQD0286 OFSI Group ID: 13290 UN Reference ID: QDi.376

186.

Primary Name: 1: Pio Abogne DE VERA Alias - Good Quality: 1: Ismael DE VERA Alias - Low Quality: 1: Khalid 2: Ismail 3: Manex 4: Tito Art 5: Dave 6: Leo Address: Concepcion Zaragosa Nueva Ecija Philippines D.O.B: 19/12/1969 Place of Birth: 1: Bagac, Bagamanok, Catanduanes, Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 Unique Id: AQD0287 OFSI Group ID: 10665 UN Reference ID: QDi.245

187.

Primary Name: 1: QASIM MOHAMED MAHDI AL-RIMI Alias - Good Quality: 1: Qasim Al-Rimi 2: Qasim al-Raymi 3: Qassim al-Raymi 4: Qasim al-Rami 5: Qasim Mohammed Mahdi Al Remi 6: Qassim Mohammad Mahdi Al Rimi Alias - Low Quality: 1: Qasim Yahya Mahdi 'Abd al-Rimi 2: Abu Hurayah al-Sana'ai 3: Abu 'Ammar 4: Abu Hurayrah Address: Yemen D.O.B: 05/06/1978 Place of Birth: 1: Raymah village, Sanaa Governorate, Yemen Nationality(/ies): Yemen Passport number: 00344994 Passport Additional Information: Yemeni. Issue date: 03/07/1999, issued in Sanaa. National Identifier Number: 973406 National Identifier Additional Information: Yemeni national identification number. Issued on 03/07/1996. Non Latin Names: 1: قاسم محمد مهدي الريمي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245 Designation Source: UN Date Designated: 11/05/2010 Last Updated: 18/12/2021 Unique Id: AQD0288 OFSI Group ID: 11123 UN Reference ID: QDi.282

188.

Primary Name: 1: Radi Abd El Samie Abou El Yazid EL AYASHI Alias - Low Quality: 1: Mera'i Address: Via Cilea 40 Milan Italy D.O.B: 02/01/1972 Place of Birth: 1: El Gharbia Governorate, Egypt Nationality(/ies): Egypt Non Latin Names: 1: راضي عبد السميع أبواليزيد العياشي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994. Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 Unique Id: AQD0289 OFSI Group ID: 7865 UN Reference ID: QDi.142

189.

Primary Name: 1: RADULAN SAHIRON Alias - Good Quality: 1: Radullan Sahiron 2: Radulan Sahirun 3: Radulan Sajirun Alias - Low Quality: 1: Commander Putol Address: Sulu region Philippines D.O.B: dd/mm/1955, dd/mm/1952 Place of Birth: 1: Kaunayan, Patikul, Jolo Island, Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857 Designation Source: UN Date Designated: 06/12/2005 Last Updated: 17/05/2024 Unique Id: AQD0290 OFSI Group ID: 8788 UN Reference ID: QDi.208

190.

Primary Name: 1: RAED MUHAMMAD HASAN MUHAMMAD HIJAZI Alias - Good Quality: 1: Raed M. Hijazi 2: Ri'ad Muhammad Hasan Muhammad Hijazi Alias - Low Quality: 1: Rashid Al-Maghribi 2: Abu-Ahmad Al-Amriki 3: Abu-Ahmad Al-Hawen 4: The Moroccan 5: The American 6: Abu-Ahmad Al-Shahid D.O.B: 30/12/1968 Place of Birth: 1: California, United States Nationality(/ies): Jordan,United States National Identifier Number: 548-91-5411,9681029476 National Identifier Additional Information: United States Social Security Number,Jordanian national number Non Latin Names: 1: رائد محمد حسن محمد حجازي 2: رياض محمد حسن محمد الحجازي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275 Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 Unique Id: AQD0291 OFSI Group ID: 6974 UN Reference ID: QDi.029

191.

Primary Name: 1: RAMZI MOHAMED ABDULLAH BINALSHIBH Alias - Good Quality: 1: Ramzi Mohamed Abdullah Binalsheidah 2: Ramzi Bin Al Shibh 3: Ramzi Mohamed Abdellah OMAR 4: Mohamed Ali Abdullah Bawazir 5: Binalshibh Ramzi Mohammed Abdullah 6: Ramzi Binalshib 7: Ramzi Mohamed Abdellah Omar Hassan Alassiri 8: Binalshibh Ramsi Mohamed Abdullah 9: Abu Ubaydah 10: 'Umar Muhammad 'Abdallah Ba' Amar Alias - Low Quality: 1: Ramzi Omar D.O.B: 01/05/1972,16/09/1973 Place of Birth: 1: Gheil Bawazir, Hadramawt, Yemen 2: Khartoum, Sudan Nationality(/ies): Yemen,Sudan Passport number: 00085243 Passport Additional Information: issue date: 17/11/1997, issued in Sanaa, Yemen Non Latin Names: 1: رمزي محمد عبد الله بن الشيبة Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 Unique Id: AQD0292 OFSI Group ID: 7098 UN Reference ID: QDi.081

192.

Primary Name: 1: REDENDO CAIN DELLOSA Alias - Good Quality: 1: Abu Ilonggo 2: Brandon Berusa 3: Abu Muadz 4: Arnulfo Alvarado 5: Habil Ahmad Dellosa Alias - Low Quality: 1: Dodong 2: Troy 3: Uthman Address: Ma. Bautista Punta Santa Ana Manila 3111 Philippines D.O.B: 15/05/1972 Place of Birth: 1: Punta, Santa Ana, Manila, Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 Unique Id: AQD0293 OFSI Group ID: 10666 UN Reference ID: QDi.246

193.

Primary Name: 1: Redouane EL HABHAB Alias - Good Quality: 1: Abdelrahman Address: lltisstrasse 58 Kiel 24143 Germany D.O.B: 20/12/1969 Place of Birth: 1: Casablanca, Morocco Nationality(/ies): Germany,Morocco Passport number: 1005552350 Passport Additional Information: German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011. National Identifier Number: 1007850441 National Identifier Additional Information: German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011. Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address Designation Source: UN Date Designated: 12/11/2008 Last Updated: 23/06/2022 Unique Id: AQD0294 OFSI Group ID: 10753 UN Reference ID: QDi.262

194.

Primary Name: 1: RICARDO PEREZ AYERAS Alias - Good Quality: 1: Abdul Kareem Ayeras 2: Abdul Karim Ayeras Alias - Low Quality: 1: Ricky Ayeras 2: Jimboy 3: Isaac Jay Galang Perez 4: Abdul Mujib Address: Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines D.O.B: 15/09/1973 Place of Birth: 1: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 Unique Id: AQD0295 OFSI Group ID: 10668 UN Reference ID: QDi.248

195.

Primary Name: 1: Sheik Ruben Pestano LAVILLA, JR Alias - Good Quality: 1: Reuben Lavilla 2: Sheik Omar 3: Mile D Lavilla 4: Reymund Lavilla 5: Ramo Lavilla 6: Mike de Lavilla 7: Abdullah Muddaris 8: Ali Omar 9: Omar Lavilla 10: Omar Labella Alias - Low Quality: 1: So 2: Eso 3: Junjun Address: 10th Avenue Caloocan City Philippines D.O.B: 04/10/1972 Place of Birth: 1: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Nationality(/ies): Philippines Passport number: MM611523,EE947317,P421967 Passport Additional Information: (Filipino). 2004,(Filipino). 2000-2001,(Filipino). 1995-1997 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 Unique Id: AQD0296 OFSI Group ID: 10667 UN Reference ID: QDi.247

196.

Primary Name: 1: RUSTAM MAGOMEDOVICH ASELDEROV Alias - Low Quality: 1: Abu Muhammad 2: Abu Muhammad Al-Kadari 3: Muhamadmuhtar D.O.B: 09/03/1981 Place of Birth: 1: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russia Nationality(/ies): Russia Passport number: 8208 No. 555627 Passport Additional Information: (Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan. Non Latin Names: 1: Рустам Магомедович Асельдеров 2: Абу Мухаммад 3: Абу Мухаммад Аль-Кадари 4: Мухамадмухтар Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 Designation Source: UN Date Designated: 12/12/2016 Last Updated: 23/06/2022 Unique Id: AQD0297 OFSI Group ID: 13440 UN Reference ID: QDi.398

197.

Primary Name: 1: SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI Alias - Good Quality: 1: Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi 2: Sa'd Sa'd Muhammad Shiryan al-Ka'bi 3: Sa'd al-Sharyan al-Ka'bi Alias - Low Quality: 1: Abu Haza' 2: Abu Hazza' 3: Umar al-Afghani 4: Abu Sa'd 5: Abu Suad Address: Umm Salal Qatar D.O.B: 15/02/1972 Nationality(/ies): Qatar Passport number: 00966737 Passport Additional Information: Qatar (expired 16 Feb. 2016) National Identifier Number: 27263401275 National Identifier Additional Information: Qatar Non Latin Names: 1: سعد بن سعد محمد شریان الكعبي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810 Designation Source: UN Date Designated: 21/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0298 OFSI Group ID: 13280 UN Reference ID: QDi.382

198.

Primary Name: 1: SAID ARIF Alias - Good Quality: 1: Said Mohamed Arif 2: Omar Gharib 3: Abderahmane 4: Abdallah al-Jazairi 5: Slimane Chabani 6: Souleiman 7: Abou Souleiman Alias - Low Quality: 1: Abdullah 2: Abdallah 3: Abu Abdullah Address: 78 Boulevard Bezghoud Mustapha Oran Algeria, No. 12 Rue Lyonnais Ain Turk Oran Algeria D.O.B: 25/06/1964,05/12/1965,05/12/1969,12/05/1965 Place of Birth: 1: Oran, Algeria Nationality(/ies): Algeria Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 15/08/2014 Last Updated: 15/01/2024 Unique Id: AQD0299 OFSI Group ID: 13089 UN Reference ID: QDi.323

199.

Primary Name: 1: SAID BAHAJI Alias - Good Quality: 1: Zouheir AL MAGHRIBI Alias - Low Quality: 1: Mohamed Abbattay 2: Abderrahmane AL MAGHRIBI Address: Bunatwiete 23 Hamburg 21073 Germany D.O.B: 15/07/1975 Place of Birth: 1: Haselünne, Lower Saxony, Germany Nationality(/ies): Germany,Morocco Passport number: 28642163,954242 Passport Additional Information: Germany Provisional passport number, issued in Hamburg,Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired National Identifier Number: 1336597587 National Identifier Additional Information: Germany Identity document ("Bundespersonalausweis") Non Latin Names: 1: سعيد باهاجى Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at. Designation Source: UN Date Designated: 30/09/2002 Last Updated: 23/06/2022 Unique Id: AQD0300 OFSI Group ID: 7059 UN Reference ID: QDi.080

200.

Primary Name: 1: Said Jan 'ABD AL-SALAM Alias - Good Quality: 1: Sa'id Jan Abd-al-Salam 2: Dilawar Khan Zain Khan Alias - Low Quality: 1: Qazi Abdallah 2: Qazi Abdullah 3: Ibrahim Walid 4: Qasi Sa'id Jan 5: Said Jhan 6: Farhan Khan 7: Aziz Cairo 8: Nangiali D.O.B: 01/01/1972,05/02/1981 Nationality(/ies): Afghanistan Passport number: OR801168,4117921 Passport Additional Information: Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam,Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan National Identifier Number: 281020505755 National Identifier Additional Information: Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam) Non Latin Names: 1: سعید جان عبد السلام Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966 Designation Source: UN Date Designated: 09/02/2011 Last Updated: 16/11/2023 Unique Id: AQD0302 OFSI Group ID: 11634 UN Reference ID: QDi.289

201.

Primary Name: 1: SAIFI AMMARI Alias - Good Quality: 1: El Para 2: Abderrezak Le Para 3: Abou Haidara 4: El Ourassi 5: Abderrezak Zaimeche 6: Abdul Rasak Ammane Abu Haidra 7: Abdalarak Address: Commune of Bouhechana Daïra de Lakhezara Guelma Algeria D.O.B: 01/01/1968,24/04/1968,23/04/1968 Place of Birth: 1: Guelma, Algeria 2: Kef Rih, Algeria Nationality(/ies): Algeria Non Latin Names: 1: سيفي عماري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name). Designation Source: UN Date Designated: 04/12/2003 Last Updated: 15/01/2024 Unique Id: AQD0303 OFSI Group ID: 7890 UN Reference ID: QDi.152

202.

Primary Name: 1: SALAH EDDINE GASMI Alias - Good Quality: 1: Abou Mohamed Salah 2: Abou Malek Alias - Low Quality: 1: Bounouadher 2: Bounouader Address: No. 7250 Zeribat El Oued Biskra Algeria D.O.B: 13/04/1971 Place of Birth: 1: Zeribet El Oued, Wilaya (province) of Biskra, Algeria Nationality(/ies): Algeria Non Latin Names: 1: صالح قاسمي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 03/07/2008 Last Updated: 11/01/2024 Unique Id: AQD0304 OFSI Group ID: 10692 UN Reference ID: QDi.251

203.

Primary Name: 1: SALEM NOR ELDIN AMOHAMED AL-DABSKI Alias - Good Quality: 1: Abu Al-Ward 2: Abdullah Ragab Alias - Low Quality: 1: Abu Naim 2: Abdallah al- Masri Address: Bab Ben Ghasheer Tripoli Libya D.O.B: dd/mm/1963 Place of Birth: 1: Tripoli, Libya Nationality(/ies): Libya Passport number: 1990/345751,345741 Passport Additional Information: Libya,Libya National Identifier Number: 220334 National Identifier Additional Information: Libya Non Latin Names: 1: سالم نور الدين امحمد الدبيسكي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002 Designation Source: UN Date Designated: 08/06/2007 Last Updated: 23/12/2021 Unique Id: AQD0305 OFSI Group ID: 8645 UN Reference ID: QDi.231

204.

Primary Name: 1: SALIM AHMAD SALIM HAMDAN Alias - Good Quality: 1: Saqr Al-Jaddawi 2: Saqar Al Jadawi 3: Saqar Aljawadi 4: Salem Ahmed Salem Hamdan Address: Shari Tunis Sana'a Yemen, Yemen D.O.B: dd/mm/1965 Place of Birth: 1: Al-Mukalla, Yemen 2: AI-Mukala, Yemen Nationality(/ies): Yemen Passport number: 00385937 Passport Additional Information: Yemeni Non Latin Names: 1: سالم أحمد سالم حمدان 2: صقر الجداوي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address) Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AQD0306 OFSI Group ID: 6997 UN Reference ID: QDi.003

205.

Primary Name: 1: SALIM BENGHALEM Address: Syria D.O.B: 06/07/1980 Place of Birth: 1: Bourg la Reine, France Nationality(/ies): France Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015 Designation Source: UN Date Designated: 29/02/2016 Last Updated: 23/06/2022 Unique Id: AQD0307 OFSI Group ID: 13321 UN Reference ID: QDi.388

206.

Primary Name: 1: SALIM MUSTAFA MUHAMMAD AL-MANSUR Alias - Good Quality: 1: Salim Mustafa Muhammad Mansur Al-Ifri 2: Saleem Al-Ifri 3: Salim Mansur Mustafa 4: Hajji Salim Al-Shaklar 5: Salim Mansur Address: 17 Tamoz Mosul, previous address Iraq, Tel Afar – Al-Saad Mosul Iraq D.O.B: 20/02/1962,dd/mm/1959 Place of Birth: 1: Baghdad, Iraq 2: Tel Afar, Nineveh Province, Iraq Nationality(/ies): Iraq Passport number: A6489694 Passport Additional Information: Iraq. Issued on 2 September 2013. Expires 31 August 2021. National Identifier Number: 00813602,300397 National Identifier Additional Information: Iraq national identification card, issue date 18/09/2011,Certificate of Iraqi nationality. Issued on 25 June 2013. Non Latin Names: 1: سالم مصطفى محمد ال منصور Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729 Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 Unique Id: AQD0308 OFSI Group ID: 13615 UN Reference ID: QDi.411

207.

Primary Name: 1: SALIM Y SALAMUDDIN JULKIPLI Alias - Good Quality: 1: Kipli Sali 2: Julkipli Salim D.O.B: 20/06/1967 Place of Birth: 1: Tulay, Jolo Sulu, Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 Unique Id: AQD0309 OFSI Group ID: 7854 UN Reference ID: QDi.114

208.

Primary Name: 1: SALLY-ANNE FRANCES JONES Alias - Low Quality: 1: Umm Hussain al-Britani 2: Sakinah Hussain Address: Syria, United Kingdom D.O.B: 17/11/1968 Place of Birth: 1: Greenwich, Greater London, United Kingdom Nationality(/ies): United Kingdom Passport number: 519408086 Gender: Female Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0310 OFSI Group ID: 13288 UN Reference ID: QDi.360

209.

Primary Name: 1: SAMI BEN KHAMIS BEN SALEH ELSSEID Alias - Good Quality: 1: Omar El Mouhajer Alias - Low Quality: 1: Saber Address: Ibn Al-Haythman Street No 6 Manubah Tunis Tunisia D.O.B: 10/02/1968 Place of Birth: 1: Menzel Jemil, Bizerte, Tunisia Nationality(/ies): Tunisia Passport number: K929139 Passport Additional Information: Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000) National Identifier Number: SSDSBN68B10Z352F,00319547 National Identifier Additional Information: Italian Fiscal Code,Tunisian. Issue date: 08/12/1994 Non Latin Names: 1: سامي بن خميس بن صالح الصيد Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 Unique Id: AQD0311 OFSI Group ID: 7091 UN Reference ID: QDi.064

210.

Primary Name: 1: MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE Alias - Good Quality: 1: Sayf-Al ADL 2: Muhamad Ibrahim MAKKAWI Alias - Low Quality: 1: Ibrahim al-Madani 2: Saif Al-'Adil 3: Seif al Adel D.O.B: 11/04/1963,11/04/1960 Place of Birth: 1: Monufia Governate, Egypt Nationality(/ies): Egypt Non Latin Names: 1: محمد صلاح الدين عبدالحليم زيدان Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 Unique Id: AQD0312 OFSI Group ID: 7424 UN Reference ID: QDi.001

211.

Primary Name: 1: Seifallah Ben Omar Ben Mohamed BEN HASSINE Alias - Good Quality: 1: Seif Allah ben Hocine 2: Saifallah ben Hassine 3: Sayf Allah 'Umar bin Hassayn 4: Seifallah ben Amor ben Hassine 5: Sayf Allah bin Hussayn Alias - Low Quality: 1: Abu Iyyadh al-Tunisi 2: Abou Iyadh el-Tounsi 3: Abu Ayyad al-Tunisi 4: Abou Aayadh 5: Abou Iyadh Address: 60 Rue de la Libye Hamman Lif Ben Arous Tunisia, Libya D.O.B: 08/11/1965 Place of Birth: 1: Tunis, Tunisia Nationality(/ies): Tunisia Passport number: G557170 Passport Additional Information: Tunisia. Issued on 16 November 1989. National Identifier Number: 05054425 National Identifier Additional Information: Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011. Non Latin Names: 1: سيف الله بن عمر بن محمد بنحسين Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982 Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 Unique Id: AQD0313 OFSI Group ID: 13130 UN Reference ID: QDi.333

212.

Primary Name: 1: Doctor SHAFI SULTAN MOHAMMED AL-AJMI Alias - Good Quality: 1: Shafi al-Ajmi 2: Sheikh Shafi al-Ajmi Alias - Low Quality: 1: Shaykh Abu-Sultan Address: Area 3 Street 327 Building 41 Al-Uqaylah Kuwait D.O.B: 01/01/1973 Place of Birth: 1: Warah, Kuwait Nationality(/ies): Kuwait Passport number: 0216155930 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220 Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 Unique Id: AQD0314 OFSI Group ID: 13135 UN Reference ID: QDi.338

213.

Primary Name: 1: SHAMIL MAGOMEDOVICH ISMAILOV Alias - Good Quality: 1: Shamil Magomedovich Aliev Alias - Low Quality: 1: Abu Hanifa Address: Syria, Iraq D.O.B: 29/10/1980 Place of Birth: 1: Astrakhan, Russia Nationality(/ies): Russia Passport number: 514448632 Passport Additional Information: Russian foreign travel passport number National Identifier Number: 1200075689 Non Latin Names: 1: Шамиль Магомедович Измайлов 2: Шамиль Магомедович Алиев 3: Абу Ханифа Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015. Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 Unique Id: AQD0315 OFSI Group ID: 13303 UN Reference ID: QDi.368

214.

Primary Name: 1: SHANE DOMINIC CRAWFORD Alias - Low Quality: 1: Asadullah 2: Abu Sa'd at-Trinidadi 3: Asad Address: Syria, Reyhanli Hatay Turkey, 349 Dass Branch Trace Dass Trace Enterprise Chaguanas Trinidad and Tobago, LP41 Ballisier Road Smith Field Lands Wallerfield County of St. George East Trinidad and Tobago D.O.B: 22/02/1986 Place of Birth: 1: Mount Hope, Trinidad and Tobago Nationality(/ies): Trinidad and Tobago Passport number: TA959547,T1071839 Passport Additional Information: Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.,Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014 National Identifier Number: 19860222007,892124B,B394445 National Identifier Additional Information: Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.,Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.,Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007 Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) Designation Source: UN Date Designated: 18/08/2017 Last Updated: 26/01/2022 Unique Id: AQD0316 OFSI Group ID: 13539 UN Reference ID: QDi.410

215.

Primary Name: 1: Sofiane BEN GOUMO Alias - Good Quality: 1: Sufyan bin Qumu Alias - Low Quality: 1: Abou Fares al Libi Address: Libya D.O.B: 26/06/1959 Place of Birth: 1: Derna, Libya Nationality(/ies): Libya Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103 Designation Source: UN Date Designated: 03/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0317 OFSI Group ID: 13275 UN Reference ID: QDi.355

216.

Primary Name: 1: Sulaiman Jassem Sulaiman ALI ABO GHAITH Alias - Low Quality: 1: Abo Ghaith D.O.B: 14/12/1965 Place of Birth: 1: Kuwait Nationality(/ies): Kuwait Passport number: 849594 Passport Additional Information: Kuwaiti. Issued in Kuwait on 27 November 1998. Expired on 24 June 2003. Non Latin Names: 1: سليمان جاسم سليمان علي أبوغيث Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587 Designation Source: UN Date Designated: 16/01/2004 Last Updated: 18/12/2021 Unique Id: AQD0318 OFSI Group ID: 7996 UN Reference ID: QDi.154

217.

Primary Name: 1: TARAD MOHAMMAD ALNORI ALFARES ALJARBA D.O.B: 20/11/1979 Place of Birth: 1: Iraq Nationality(/ies): Saudi Arabia Passport number: E704088 Passport Additional Information: Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008. National Identifier Number: 1121628414 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 Unique Id: AQD0319 OFSI Group ID: 13295 UN Reference ID: QDi.370

218.

Primary Name: 1: Tarak Ben Taher Ben Faleh OUNI HARZI Alias - Low Quality: 1: Abou Omar Al Tounisi Address: 18 Mediterranean Street Ariana Tunisia, Syria, Iraq, Libya D.O.B: 03/05/1982 Place of Birth: 1: Tunis, Tunisia Nationality(/ies): Tunisia Passport number: Z050399 Passport Additional Information: Tunisian. Issued on 9.12.2003. Expired on 8.12.2008. National Identifier Number: 04711809 National Identifier Additional Information: Tunisian National Identity Card number. Issued on 13.11.2003 Non Latin Names: 1: طارق بن الطاھر بن الفالح العوني الحرزي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location) Designation Source: UN Date Designated: 10/04/2015 Last Updated: 23/06/2022 Unique Id: AQD0320 OFSI Group ID: 13248 UN Reference ID: QDi.354

219.

Primary Name: 1: TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI Alias - Good Quality: 1: Abu Ismail 2: Abou Ismail el Jendoubi 3: Abou Ismail Al Djoundoubi Address: Rue Leon Theodore No 107/1 1090 Jette Brussels Belgium D.O.B: 23/11/1965 Place of Birth: 1: Ghardimaou, Tunisia Nationality(/ies): Tunisia Passport number: E590976 Passport Additional Information: issue date: 19/06/1987, expiry date: 18/06/1992 Non Latin Names: 1: طارق بن الحبيب بن التومي المعروفي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 Unique Id: AQD0321 OFSI Group ID: 7255 UN Reference ID: QDi.074

220.

Primary Name: 1: TARIQ ANWAR EL SAYED AHMED Alias - Good Quality: 1: Hamdi Ahmad Farag 2: Amr Al-Fatih Fathi 3: Tarek Anwar El Sayed Ahmad D.O.B: 15/03/1963 Place of Birth: 1: Alexandria, Egypt Nationality(/ies): Egypt Non Latin Names: 1: طاريق أنور السيد احمد Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 23/06/2022 Unique Id: AQD0322 OFSI Group ID: 7011 UN Reference ID: QDi.014

221.

Primary Name: 1: TARKHAN ISMAILOVICH GAZIEV Alias - Good Quality: 1: Ramzan Oduev 2: Tarkhan Isaevich Gaziev 3: Husan Isaevich Gaziev 4: Umar Sulimov Alias - Low Quality: 1: Ab-Bilal 2: Abu-Naser 3: Wainakh 4: Sever 5: Abu Bilal 6: Abu Yasir 7: Abu Asim 8: Husan Address: Syria, Iraq D.O.B: 11/11/1965 Place of Birth: 1: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russia Nationality(/ies): Russia Non Latin Names: 1: Тархан Исмаилович Газиев 2: Рамзан Одуев 3: Тархан Исаевич Газиев 4: Хусан Исаевич Газиев 5: Умар Сулимов 6: Вайнах 7: Север 8: Абу-Билал 9: Абу Ясир 10: Абу Ясим 11: Хусан Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) Designation Source: UN Date Designated: 02/10/2015 Last Updated: 28/01/2022 Unique Id: AQD0323 OFSI Group ID: 13301 UN Reference ID: QDi.366

222.

Primary Name: 1: TARKHAN TAYUMURAZOVICH BATIRASHVILI Alias - Good Quality: 1: Tarkhan Tayumurazovich Batyrashvili 2: Tarkhan Batirashvili Alias - Low Quality: 1: Umar the Chechen 2: Abu Umar 3: Abu Hudhayfah 4: Omar Shishani 5: Umar Shishani 6: Abu Umar al-Shishani 7: Omar al-Shishani 8: Chechen Omar 9: Omar the Chechen 10: Omer the Chechen Address: Syria D.O.B: 11/01/1986,dd/mm/1982 Place of Birth: 1: Akhmeta, Village Birkiani, Georgia Nationality(/ies): Georgia Passport number: 09AL14455 Passport Additional Information: Georgian. Expires 26 June 2019. National Identifier Number: 08001007864 National Identifier Additional Information: issued in Georgia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014 Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 Unique Id: AQD0324 OFSI Group ID: 13196 UN Reference ID: QDi.345

223.

Primary Name: 1: TAUFIK RIFKI Alias - Good Quality: 1: Taufek Refke 2: Taufik Rifqi 3: Tawfiq Rifqi 4: Ami Iraq 5: Ami Irza 6: Amy Erja 7: Ammy Erza 8: Ammy Izza 9: Ami Kusoman 10: Abu Obaida 11: Abu Obaidah 12: Abu Obeida 13: Abu Ubaidah 14: Obaidah 15: Abu Obayda 16: Izza Kusoman 17: Eric Yacub Address: Philippines D.O.B: 19/08/1974 Place of Birth: 1: Dacusuman Surakarta, Central Java, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171 Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 Unique Id: AQD0325 OFSI Group ID: 8833 UN Reference ID: QDi.219

224.

Primary Name: 1: TAYEB NAIL Alias - Good Quality: 1: Djaafar Abou Mohamed 2: Abou Mouhadjir 3: Mohamed Ould Ahmed Ould Ali Address: Mali, Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria D.O.B: dd/mm/1972,dd/mm/1976 Place of Birth: 1: Faidh El Batma, Djelfa, Algeria Nationality(/ies): Algeria Non Latin Names: 1: الطيب ناي 2: جعفر ابو محمد 3: ابو مهاجر Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 22/04/2010 Last Updated: 15/01/2024 Unique Id: AQD0326 OFSI Group ID: 11097 UN Reference ID: QDi.280

225.

Primary Name: 1: THARWAT SALAH SHIHATA Alias - Good Quality: 1: Tarwat Salah Abdallah 2: Salah Shihata Thirwat 3: Shahata Thirwat 4: Tharwat Salah Shihata Ali D.O.B: 29/06/1960 Place of Birth: 1: Egypt Nationality(/ies): Egypt Non Latin Names: 1: ثروت صالح شحاته Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 Unique Id: AQD0327 OFSI Group ID: 6899 UN Reference ID: QDi.017

226.

Primary Name: 1: UMAR MAHMUD IRHAYYIM AL-KUBAYSI Alias - Good Quality: 1: Umar Mahmud Rahim al-Kubaysi 2: Omar Mahmood Irhayyim Al-Fayyadh 3: Umar Mahmud Rahim Al-Qubaysi 4: Umar Mahmud Al-Kubaysi Arhaym 5: Umar Mahmud Arhaym 6: Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi 7: Umar al-Kubaysi 8: Umar Mahmud Rahim 9: Omar Mahmood Irhayyim Address: Al-Qaim Al-Anbar Province Iraq D.O.B: 16/06/1967,01/01/1967 Place of Birth: 1: Al-Qaim, Al-Anbar Province, Iraq Nationality(/ies): Iraq Passport number: A4059346 Passport Additional Information: Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021. National Identifier Number: 00405771,540763 National Identifier Additional Information: Iraq national identity card. Issued on 20 May 2013 in Iraq,certificate of Iraqi nationality. Issued on 13 February 1984 Non Latin Names: 1: عمر محمود إرحيم الفياض الكبيسي Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 Unique Id: AQD0330 OFSI Group ID: 13616 UN Reference ID: QDi.412

227.

Primary Name: 1: UMAR PATEK Alias - Good Quality: 1: Omar Patek 2: Mike Arsalan 3: Hisyam Bin Zein 4: Anis Alawi Jafar Alias - Low Quality: 1: Pa'tek 2: Pak Taek 3: Umar Kecil 4: Al Abu Syekh Al Zacky 5: Umangis Mike Address: Indonesia D.O.B: 20/07/1966 Place of Birth: 1: Central Java, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Designation Source: UN Date Designated: 19/07/2011 Last Updated: 23/06/2022 Unique Id: AQD0331 OFSI Group ID: 12021 UN Reference ID: QDi.294

228.

Primary Name: 1: WIJI JOKO SANTOSO Alias - Good Quality: 1: Wijijoko Santoso Alias - Low Quality: 1: Abu Seif al-Jawi 2: Abu Seif D.O.B: 14/07/1975 Place of Birth: 1: Rembang, Jawa Tengah, Indonesia Nationality(/ies): Indonesia Passport number: A2823222 Passport Additional Information: Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971 Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 Unique Id: AQD0332 OFSI Group ID: 13244 UN Reference ID: QDi.350

229.

Primary Name: 1: YAHIA DJOUADI Alias - Good Quality: 1: Yahia Abou Ammar 2: Abou Ala D.O.B: 01/01/1967 Place of Birth: 1: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Nationality(/ies): Algeria Non Latin Names: 1: يحيى جوادي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 03/07/2008 Last Updated: 07/02/2023 Unique Id: AQD0333 OFSI Group ID: 10690 UN Reference ID: QDi.249

230.

Primary Name: 1: YASSIN CHOUKA Alias - Low Quality: 1: Abu Ibraheem Address: Karl-Barth-Strasse 14 Bonn 53129 Germany D.O.B: 11/12/1984 Place of Birth: 1: Bonn, Germany Nationality(/ies): Germany,Morocco Passport number: 5204893014 Passport Additional Information: Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005) National Identifier Number: 5209445304 National Identifier Additional Information: Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010) Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous) Designation Source: UN Date Designated: 25/01/2012 Last Updated: 23/06/2022 Unique Id: AQD0334 OFSI Group ID: 12501 UN Reference ID: QDi.301

231.

Primary Name: 1: YASSIN SYAWAL Alias - Good Quality: 1: Salim Yasin 2: Yasin Mahmud Mochtar 3: Abdul Hadi Yasin 4: Muhamad Mubarok 5: Muhammad Syawal 6: Yassin Sywal Alias - Low Quality: 1: Abu Seta 2: Abu Muamar 3: Mubarok 4: Mahmud D.O.B: 03/09/1962 Place of Birth: 1: Makassar, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789 Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 Unique Id: AQD0335 OFSI Group ID: 7834 UN Reference ID: QDi.123

232.

Primary Name: 1: YASSINE CHEKKOURI Address: 7th Street No 7 Hay Anas Safi Morocco D.O.B: 06/10/1966 Place of Birth: 1: Safi, Morocco Nationality(/ies): Morocco Passport number: F46947 National Identifier Number: H-135467 Non Latin Names: 1: ياسين شكوري Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 Unique Id: AQD0336 OFSI Group ID: 7105 UN Reference ID: QDi.070

233.

Primary Name: 1: YAZID SUFAAT Alias - Low Quality: 1: Joe 2: Abu Zufar Address: Taman Bukit Ampang State of Selangor Malaysia, Malaysia D.O.B: 20/01/1964 Place of Birth: 1: Johor, Malaysia Nationality(/ies): Malaysia Passport number: A 10472263 National Identifier Number: 640120-01-5529 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 09/09/2003 Last Updated: 24/07/2023 Unique Id: AQD0337 OFSI Group ID: 7848 UN Reference ID: QDi.124

234.

Primary Name: 1: YUNOS UMPARA MOKLIS Alias - Good Quality: 1: Muklis Yunos 2: Mukhlis Yunos 3: Saifullah Mukhlis Yunos 4: Saifulla Moklis Yunos Alias - Low Quality: 1: Hadji Onos Address: Philippines D.O.B: 07/07/1966 Place of Birth: 1: Lanao del Sur, Philippines Nationality(/ies): Philippines Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017 Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 Unique Id: AQD0338 OFSI Group ID: 7835 UN Reference ID: QDi.126

235.

Primary Name: 1: ZAFAR IQBAL Alias - Good Quality: 1: Zaffer Iqbal 2: Malik Zafar Iqbal Shehbaz 3: Malik Zafar Iqbal Shahbaz 4: Malik Zafar Iqbal Alias - Low Quality: 1: Zafar Iqbal Chaudhry 2: Muhammad Zafar Iqbal Address: Masjid al-Qadesia 4 Lake Road Lahore Pakistan D.O.B: 04/10/1953 Nationality(/ies): Pakistan Passport number: DG5149481 Passport Additional Information: Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665. National Identifier Number: 35202-4135948-7,29553654234 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596 Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 Unique Id: AQD0339 OFSI Group ID: 12631 UN Reference ID: QDi.308

236.

Primary Name: 1: ZAKARYA ESSABAR Alias - Good Quality: 1: Zakariya Essabar D.O.B: 03/04/1977 Place of Birth: 1: Essaouria, Morocco Nationality(/ies): Morocco Passport number: M 271351,K-348486 Passport Additional Information: Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco,Morocco passport number National Identifier Number: E-189935,G-0343089 National Identifier Additional Information: Morocco National Identity number,Morocco National Identity Card number Non Latin Names: 1: زكريا الصبار Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 Designation Source: UN Date Designated: 30/09/2002 Last Updated: 23/06/2022 Unique Id: AQD0340 OFSI Group ID: 7131 UN Reference ID: QDi.083

237.

Primary Name: 1: ZAKI EZAT ZAKI AHMED Alias - Good Quality: 1: Rif'at Salim 2: Abu Usama Address: May be on the Pakistani-Afghan border Pakistan, Afghanistan D.O.B: 21/04/1960 Place of Birth: 1: Sharqiyah, Egypt 2: Zaqaziq, Egypt Nationality(/ies): Egypt Non Latin Names: 1: زكي عزت زكي احمد Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888 Designation Source: UN Date Designated: 29/09/2005 Last Updated: 23/06/2022 Unique Id: AQD0341 OFSI Group ID: 8716 UN Reference ID: QDi.193

238.

Primary Name: 1: ZAKI-UR-REHMAN LAKHVI Alias - Good Quality: 1: Zakir Rehman Lakvi 2: Zaki Ur-Rehman Lakvi 3: Kaki Ur-Rehman 4: Abu Waheed Irshad Ahmad Arshad 5: Zakir Rehman Alias - Low Quality: 1: Chachajee Address: Barahkoh P.O. DO Tehsil and District Islamabad Pakistan, Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan D.O.B: 30/12/1960 Place of Birth: 1: Okara, Pakistan Nationality(/ies): Pakistan National Identifier Number: 61101-9618232-1 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008) Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 Unique Id: AQD0342 OFSI Group ID: 9216 UN Reference ID: QDi.264

239.

Primary Name: 1: ZAURBEK SALIMOVICH GUCHAEV Alias - Low Quality: 1: Bach 2: Fackih 3: Vostochniy 4: Muslim 5: Aziz 6: Abdul Aziz Address: Syria, Iraq D.O.B: 07/09/1975 Place of Birth: 1: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russia Nationality(/ies): Russia Passport number: 622641887 Passport Additional Information: Russian foreign travel passport number National Identifier Number: 8304661431 National Identifier Additional Information: Russian Federation national passport Non Latin Names: 1: Заурбек Салимович Гучаев 2: Бэч 3: Факих 4: Восточный 5: Муслим 6: Азиз 7: Абул Азиз Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015 Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 Unique Id: AQD0343 OFSI Group ID: 13302 UN Reference ID: QDi.367

240.

Primary Name: 1: ARIS SUMARSONO Alias - Good Quality: 1: Zulkarnan 2: Zulkarnain 3: Zulkarnin 4: Arif Sunarso 5: Zulkarnen 6: Aris Sunarso 7: Ustad Daud Zulkarnaen Alias - Low Quality: 1: Murshid 2: Daud 3: Pak Ud 4: Mbah Zul 5: Zainal Arifin 6: Zul 7: Abdullah Abdurrahman 8: Abdul 9: Abdurrahman Address: Desa Gebang Kecamatan Masaran Kabupaten Sragen Jawa Tenagh Indonesia, Desa Taman Fajar Kecamatan Probolinggo Kabupaten Lampung Timur Lampung Indonesia D.O.B: 19/04/1963 Place of Birth: 1: Gebang village, Masaran, Sragen, Central Java, Indonesia Nationality(/ies): Indonesia Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4681385 Designation Source: UN Date Designated: 16/05/2005 Last Updated: 23/06/2022 Unique Id: AQD0344 OFSI Group ID: 8636 UN Reference ID: QDi.187

241.

Primary Name: 1: Hamza Usama Muhammad BIN LADEN D.O.B: 09/05/1989 Place of Birth: 1: Jeddah, Saudi Arabia Non Latin Names: 1: حمزة أسامة محمد بن لادن Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888 Designation Source: UN Date Designated: 28/02/2019 Last Updated: 18/12/2021 Unique Id: AQD0356 OFSI Group ID: 13770 UN Reference ID: QDi.421

242.

Primary Name: 1: MOHAMMED MASOOD AZHAR ALVI Alias - Low Quality: 1: Masud Azhar 2: Wali Adam Isah 3: Wali Adam Esah D.O.B: 10/07/1968,10/06/1968 Nationality(/ies): Pakistan Non Latin Names: 1: محمد مسعود اظہر علوی Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx. Designation Source: UN Date Designated: 01/05/2019 Last Updated: 18/12/2021 Unique Id: AQD0358 OFSI Group ID: 13787 UN Reference ID: QDi.422

243.

Primary Name: 1: Ali Maychou Alias - Good Quality: 1: Abderahmane al Maghrebi 2: Abderrahmane le Marocain Alias - Low Quality: 1: Abou Abderahmane Sanhaji Address: Mali D.O.B: 25/05/1983 Nationality(/ies): Morocco Passport number: V06359364 Passport Additional Information: Morocco number National Identifier Number: AB704306 National Identifier Additional Information: Morocco identity card Non Latin Names: 1: علي ما يشو Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 14/08/2019 Last Updated: 18/12/2021 Unique Id: AQD0359 OFSI Group ID: 13789 UN Reference ID: QDi.423

244.

Primary Name: 1: Bah AG MOUSSA Primary Name Variations: 1: Ag Mossa Alias - Good Quality: 1: Ammi Salim D.O.B: 01/01/1958,31/12/1952,28/10/1956 Nationality(/ies): Mali Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 14/08/2019 Last Updated: 18/12/2021 Unique Id: AQD0361 OFSI Group ID: 13790 UN Reference ID: QDi.424

245.

Primary Name: 1: Noor Wali Mehsud Alias - Good Quality: 1: Abu Mansoor Asim Address: Lamman District Barmal Paktika Province Afghanistan D.O.B: 26/06/1978 Place of Birth: 1: Gurguray, Pakistan Nationality(/ies): Pakistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address Lamman, District Barmal, Paktika Province, Afghanistan as of 26 Nov. 2022. Designation Source: UN Date Designated: 16/07/2020 Last Updated: 08/01/2024 Unique Id: AQD0362 OFSI Group ID: 13901 UN Reference ID: QDi.427

246.

Primary Name: 1: Jamal Hussein Hassan Zeiniye Alias - Good Quality: 1: Jamal Husayn Zayniyah Alias - Low Quality: 1: Abu Malek El Talleh 2: Abu Hussein 3: abu-Malik al-Ansari 4: Abu-Malik al-Shami 5: Abu-Malik al- Talli Address: Syria, Arsal Bekaa Lebanon D.O.B: 17/08/1972,01/01/1972 Place of Birth: 1: Benghazi, Libya 2: Al Tall, Syria 3: Tell Mnin, Syria Nationality(/ies): Syria Passport number: 3987189 Passport Additional Information: Syrian Passport National Identifier Number: 13080011550,5877002 National Identifier Additional Information: Syrian Identification Card issued 25 May 2011 Non Latin Names: 1: جمال حسين حسن زينيه Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 08/10/2020 Last Updated: 18/12/2021 Unique Id: AQD0363 OFSI Group ID: 13967 UN Reference ID: QDi.428

247.

Primary Name: 1: Amadou Koufa Alias - Good Quality: 1: Amadou Barry 2: Amadou Kouffa 3: Hamadoun Koufa 4: Hamadoun Kouffa 5: Hamadou Koufa 6: Hamadou Kouffa Address: Mali D.O.B: dd/mm/1958 Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 04/02/2020 Last Updated: 18/12/2021 Unique Id: AQD0364 OFSI Group ID: 13812 UN Reference ID: QDi.425

248.

Primary Name: 1: Amir Muhammad Sa'id Abdal-Rahman al-Salbi Alias - Good Quality: 1: Abu Ibrahim al-Hashimi al-Qurashi 2: Hajji Abdallah 3: Abu 'Umar al-Turkmani 4: Abdullah Qardash 5: Abu 'Abdullah Qardash 6: al-Hajj Abdullah Qardash 7: Hajji Abdullah Al-Afari 8: Abdul Amir Muhammad Sa'id Salbi 9: Muhammad Sa'id Abd-al-Rahman al-Mawla 10: Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula 11: Amir Muhammad Sa'id Abdal-Rahman Al-Mawla Alias - Low Quality: 1: Al-Ustadh 2: Ustadh Ahmad Address: House 110 Street 704 District 704 Tall 'Afar (previous address) Iraq, near Shahid Mazen Mosque and al-Khansa Hospital, Mosul (previous address) Iraq, Idlib Syria D.O.B: 05/10/1976,01/10/1976,06/01/1976 Place of Birth: 1: Tall’Afar, Iraq 2: Mosul, Iraq Nationality(/ies): Iraq Non Latin Names: 1: أمیر محمد سعید عبد الرحمن المولى السلبي Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 21/05/2020 Last Updated: 22/09/2023 Unique Id: AQD0370 OFSI Group ID: 13840 UN Reference ID: QDi.426

249.

Primary Name: 1: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Alias - Good Quality: 1: Fabio Fusco 2: Mohamed Hassan 3: Meherez Hamdouni 4: Amdouni Mehrez ben Tah 5: Meherez ben Ahdoud ben Amdouni Alias - Low Quality: 1: Abu Thale Address: Italy D.O.B: 18/12/1969,25/05/1968,18/12/1968,14/07/1969 Place of Birth: 1: Asima-Tunis, Tunisia 2: Naples, Italy 3: Algeria 4: Tunisia Nationality(/ies): Tunisia Passport number: G737411 Passport Additional Information: Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) Non Latin Names: 1: محرز بن محمود بن ساسي العمدوني Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/02/2022 Unique Id: AQD0371 OFSI Group ID: 7795 UN Reference ID: QDi.092

250.

Primary Name: 1: Mohammad Ali Al Habbo Alias - Good Quality: 1: Mohamad Abdulkarim 2: Muhammad Abd-al-Karim Alias - Low Quality: 1: Al-Hebo 2: Al-Habu 3: Alhobo 4: Habo 5: Hebbo 6: Habu Address: Gazantiep Turkey, Raqqa Syria D.O.B: 01/10/1983,15/03/1983,01/01/1980 Place of Birth: 1: Raqqa, Syria Nationality(/ies): Syria Passport number: 00814L001424 Passport Additional Information: Syrian Arab Republic number National Identifier Number: 10716775,2020316097,2020409266 National Identifier Additional Information: Syrian Arab Republic national identification card number,Syrian Arab Republic national identification card number,Syrian Arab Republic national identification card number Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016) Designation Source: UN Date Designated: 17/06/2021 Last Updated: 18/12/2021 Unique Id: AQD0372 OFSI Group ID: 14112 UN Reference ID: QDi.429

251.

Primary Name: 1: Emraan Ali Alias - Low Quality: 1: Abu Jihad TNT Address: Federal Detention Centre Miami United States, 12 Rio Claro Mayaro Road Rio Claro Trinidad and Tobago, Guayaguayare Road Rio Claro Trinidad and Tobago, United States D.O.B: 04/07/1967 Place of Birth: 1: Rio Claro, Trinidad and Tobago Nationality(/ies): Trinidad and Tobago,United States Passport number: TB162181,420985453 Passport Additional Information: Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020),United States of America (expired 6 February 2017) National Identifier Number: 19670704052 National Identifier Additional Information: Trinidad and Tobago Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) Designation Source: UN Date Designated: 23/11/2021 Last Updated: 04/04/2022 Unique Id: AQD0373 OFSI Group ID: 14153 UN Reference ID: QDi.430

252.

Primary Name: 1: Doctor Sanaullah Ghafari Primary Name Variations: 1: Shahab Ghafari 2: Shihab Ghafari 3: Sanaullah al Muhajir 4: Sanaullah Muhajer 5: Sanaullah Mohajir 6: Sanaullah Mahajar Alias - Good Quality: 1: Doctor Shahab al Muhajir 2: Shahab Muhajer 3: Shahab Mohajir 4: Shahab Mahajar 5: Shihab al Muhajir 6: Shihab Muhajer 7: Shihab Mohajir 8: Shihab Mahajar Position: ISIL-K Leader Address: Kunduz Afghanistan, Afghanistan D.O.B: 28/10/1994, 24/05/1990 Place of Birth: 1: Mir Bacha Kot District, Kabul Province, Afghanistan Nationality(/ies): Afghanistan Passport number: O1503093 Passport Additional Information: Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021) Non Latin Names: 1: ثناء اللہ غفاری Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 21/12/2021 Last Updated: 29/04/2024 Unique Id: AQD0374 OFSI Group ID: 14169 UN Reference ID: QDi.431

253.

Primary Name: 1: Ashraf al-Qizani Alias - Good Quality: 1: Ashraf al-Gizani 2: Abu 'Ubaydah al-Kafi 3: Achref Ben Fethi Ben Mabrouk Guizani 4: Achraf Ben Fathi Ben Mabrouk Guizani D.O.B: 05/10/1991 Place of Birth: 1: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia Nationality(/ies): Tunisia National Identifier Number: 13601334 National Identifier Additional Information: Tunisia Non Latin Names: 1: أشرف القيزاني Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities Designation Source: UN Date Designated: 29/12/2021 Last Updated: 14/04/2022 Unique Id: AQD0375 OFSI Group ID: 14170 UN Reference ID: QDi.432

254.

Primary Name: 1: ABDUL REHMAN MAKKI Alias - Good Quality: 1: ABDUR REHMAN MAKKI 2: ABDUR RAHMAN MAKKI 3: Abdul Rahman MAKKI 4: HAFIZ ABDUL RAHMAN MAKKI 5: Hafiz Abdul Rehman MAKKI 6: Hafiz Abdul Rehman Address: Tayyiba Markaz, Muridke, Punjab Province Pakistan D.O.B: 10/12/1954 Place of Birth: 1: Bahawalpur, Punjab Province, Pakistan Nationality(/ies): Pakistan Passport number: CG9153881,A5199819 Passport Additional Information: Pakistan number, issue on 02 Nov 2007,Pakistan number National Identifier Number: 6110111883885,34454009709 National Identifier Additional Information: Pakistan,Pakistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 16/01/2023 Last Updated: 17/01/2023 Unique Id: AQD0379 OFSI Group ID: 15706 UN Reference ID: QDi.433

255.

Primary Name: 1: Sultan Aziz Azam Address: Afghanistan D.O.B: 1985 Place of Birth: 1: Afghanistan Nationality(/ies): Afghanistan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 26/04/2023 Last Updated: 27/04/2023 Unique Id: AQD0382 OFSI Group ID: 15896 UN Reference ID: QDi.435

256.

Primary Name: 1: MAULAWI RAJAB Primary Name Variations: 1: Maulawi Rajab Salahudin Address: Paghman District Kabul Province Afghanistan D.O.B: 1976 Place of Birth: 1: Afghanistan Nationality(/ies): Afghanistan Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 26/04/2023 Last Updated: 27/04/2023 Unique Id: AQD0383 OFSI Group ID: 15895 UN Reference ID: QDi.434

ENTITY

1.

Primary Name: 1: ABDALLAH AZZAM BRIGADES (AAB) Alias - A.k.a: 1: AAB 2: Abdullah Azzam Brigades 3: Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades 4: Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Address: Lebanon, Syria Sanctions Imposed: Asset freeze, Arms embargo Other Information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/01/2022 Unique Id: AQD0002 OFSI Group ID: 13141 UN Reference ID: QDe.144

2.

Primary Name: 1: ABU SAYYAF GROUP Alias - A.k.a: 1: Al Harakat Al Islamiyya Address: Philippines Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 Unique Id: AQD0003 OFSI Group ID: 6935 UN Reference ID: QDe.001

3.

Primary Name: 1: AFGHAN SUPPORT COMMITTEE (ASC) Alias - A.k.a: 1: Lajnat ul Masa Eidatul Afghania 2: Jamiat Ayat-ur-Rhas al Islamiac 3: Jamiat Ihya ul Turath al Islamia 4: Ahya ul Turas Address: Headquarters – G.T. Road (probably Grand Trunk Road) near Pushtoon Garhi Pabbi Peshawar Pakistan, Cheprahar Hadda Mia Omar Sabaqah School Jalalabad Afghanistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582 Designation Source: UN Date Designated: 11/01/2002 Last Updated: 23/06/2022 Unique Id: AQD0004 OFSI Group ID: 6940 UN Reference ID: QDe.069

4.

Primary Name: 1: AL FURQAN Alias - A.k.a: 1: Dzemilijati Furkan 2: Dzem'ijjetul Furqan 3: Citizens' Association for Support and Prevention of lies - Furqan 4: Association for Citizens Rights and Resistance to Lies 5: Dzemijetul Furkan 6: Association of Citizens for the Support of Truth and Supression of Lies 7: Sirat 8: Association for Education Culture and Building Society-Sirat 9: Association for Education Cultural and to Create Society -Sirat 10: Istikamet 11: In Siratel Address: 30a Put Mladih Muslimana (ex Pavla Lukaca Street) Sarajevo 71 000 Bosnia and Herzegovina, 72 ul. Strossmajerova Zenica Bosnia and Herzegovina, 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina, 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina, Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina Sanctions Imposed: Asset freeze, Arms embargo Other Information: Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578 Designation Source: UN Date Designated: 11/05/2004 Last Updated: 11/01/2024 Unique Id: AQD0005 OFSI Group ID: 8360 UN Reference ID: QDe.107

5.

Primary Name: 1: AL MOUAKAOUNE BIDDAM Alias - A.k.a: 1: Les Signataires par le Sang 2: Ceux Qui Signent avec le Sang 3: Those Who Sign in Blood Address: Mali Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 Unique Id: AQD0006 OFSI Group ID: 12983 UN Reference ID: QDe.139

6.

Primary Name: 1: AL MOULATHAMOUN Alias - A.k.a: 1: Les Enturbannes 2: The Veiled Address: Mali, Niger, Algeria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 Unique Id: AQD0007 OFSI Group ID: 12984 UN Reference ID: QDe.140

7.

Primary Name: 1: AL MOURABITOUN Alias - A.k.a: 1: Les Sentinelles 2: The Sentinels Address: Mali Sanctions Imposed: Asset freeze, Arms embargo Other Information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 Unique Id: AQD0008 OFSI Group ID: 12985 UN Reference ID: QDe.141

8.

Primary Name: 1: AL RASHID TRUST Alias - A.k.a: 1: Al-Rasheed Trust 2: Al Rasheed Trust 3: Al-Rashid Trust 4: Aid Organization of the Ulema, Pakistan 5: Al Amin Welfare Trust 6: Al Amin Trust 7: Al Ameen Trust 8: Al-Ameen Trust 9: Al Madina Trust 10: Al-Madina Trust Address: Jamia Maajid Sulalman Park Melgium Pura Lahore Pakistan, Kitas Ghar Nazimabad 4 Dahgel-Iftah Karachi Pakistan, Office Dha'rbi-M'unin Opposite Khyber Bank Abbottabad Road Mansehra Pakistan, Office Dha'rbi-M'unin ZR Brothers Katcherry Road Chowk Yadgaar Peshawar Pakistan, Office Dha'rbi-M'unin Rm No 3 Moti Plaza Near Liaquat Bagh Muree Road Rawalpindi Pakistan, Office Dha'rbi-M'unin Top Floor Dr. Dawa Khan Dental Clinic Surgeon Main Baxae Mingora Swat Pakistan, Kitab Ghar Darul Ifta Wal Irshad Nazimabad No 4 Karachi Pakistan, 302b-40, Good Earth Court Opposite Pia Planitarium Block 13a Gulshan-I-Iqbal Karachi Pakistan, 617 Clifton Center Block 5 6th Floor Clifton Karachi Pakistan, 605 Landmark Plaza 11 Chundrigar Road Opposite Jang Building Karachi Pakistan, Jamia Masjid Sulaiman Park Begum Pura Lahore Pakistan Phone Number: 042-6812081, 0300-8209199, 6623814, 6683301, 4979263, 587-2545, 2623818-19 Sanctions Imposed: Asset freeze, Arms embargo Other Information: Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 06/10/2001 Last Updated: 08/01/2024 Unique Id: AQD0009 OFSI Group ID: 6968 UN Reference ID: QDe.005

9.

Primary Name: 1: AL-AKHTAR TRUST INTERNATIONAL Alias - A.k.a: 1: Akhtarabad Medical Camp 2: Al Akhtar Trust 3: Al-Akhtar Medical Centre 4: Azmat Pakistan Trust 5: Azmat-e-Pakistan Trust 6: Pakistan Relief Foundation 7: Pakistani Relief Foundation Address: ST-1/A Gulsahn-e-Iqbal Block 2 Karachi 25300 Pakistan, Gulistan-e-Jauhar Block 12 Karachi Pakistan Phone Number: 042-6812081, 0300-8209199, 6623814, 6683301, 4979263, 587-2545, 2623818-19 Sanctions Imposed: Asset freeze, Arms embargo Other Information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573 Designation Source: UN Date Designated: 17/08/2005 Last Updated: 12/01/2022 Unique Id: AQD0010 OFSI Group ID: 8703 UN Reference ID: QDe.121

10.

Primary Name: 1: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Alias - A.k.a: 1: Al Haramain Al Masjed Al Aqsa 2: Al Haramayn Al Masjid Al Aqsa 3: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation 4: Al Harammein Al Masjed Al-Aqsa Charity Foundation Address: 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina, 14 Bihacka Street Sarajevo Bosnia and Herzegovina, 64 Potur Mahala Street Travnik Bosnia and Herzegovina, Zenica Bosnia and Herzegovina Sanctions Imposed: Asset freeze, Arms embargo Other Information: Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Designation Source: UN Date Designated: 28/06/2004 Last Updated: 07/02/2023 Unique Id: AQD0011 OFSI Group ID: 8361 UN Reference ID: QDe.109

11.

Primary Name: 1: AL-HARAMAIN FOUNDATION (PAKISTAN) Address: House #279 Nazimuddin Road F-10/1 Islamabad Pakistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing) Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 Unique Id: AQD0013 OFSI Group ID: 7999 UN Reference ID: QDe.104

12.

Primary Name: 1: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Address: B/P 1652 Moroni Comoros Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795 Designation Source: UN Date Designated: 28/09/2004 Last Updated: 12/01/2022 Unique Id: AQD0014 OFSI Group ID: 8438 UN Reference ID: QDe.116

13.

Primary Name: 1: AL-HARAMAIN (AFGHANISTAN BRANCH) Address: Afghanistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing) Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 Unique Id: AQD0017 OFSI Group ID: 8428 UN Reference ID: QDe.110

14.

Primary Name: 1: AL-HARAMAIN (ALBANIA BRANCH) Address: Irfan Tomini Street No 58 Tirana Albania Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing) Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 Unique Id: AQD0018 OFSI Group ID: 8429 UN Reference ID: QDe.111

15.

Primary Name: 1: AL-HARAMAIN (BANGLADESH) Address: House 1 Road 1 S-6 Uttara Dhaka Bangladesh Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing) Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 Unique Id: AQD0019 OFSI Group ID: 8431 UN Reference ID: QDe.112

16.

Primary Name: 1: AL-HARAMAIN (ETHIOPIA BRANCH) Address: Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing) Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 Unique Id: AQD0020 OFSI Group ID: 8430 UN Reference ID: QDe.113

17.

Primary Name: 1: AL-HARAMAIN (THE NETHERLANDS BRANCH) Alias - A.k.a: 1: Stichting Al Haramain Humanitarian Aid Address: Jan Hanzenstraat 114 Amsterdam 1053SV Netherlands Sanctions Imposed: Asset freeze, Arms embargo Other Information: Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Designation Source: UN Date Designated: 06/07/2004 Last Updated: 07/02/2023 Unique Id: AQD0021 OFSI Group ID: 8424 UN Reference ID: QDe.114

18.

Primary Name: 1: AL-HARAMAYN FOUNDATION (KENYA) Address: Nairobi Kenya, Garissa Kenya, Dadaab Kenya Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing) Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 Unique Id: AQD0022 OFSI Group ID: 8000 UN Reference ID: QDe.105

19.

Primary Name: 1: AL-HARAMAYN FOUNDATION (TANZANIA) Address: PO Box 3616 Dar es Salaam Tanzania, Tanga (at time of listing) Tanzania, Singida (at time of listing) Tanzania Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing) Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 Unique Id: AQD0023 OFSI Group ID: 8001 UN Reference ID: QDe.106

20.

Primary Name: 1: AL-ITIHAAD AL-ISLAMIYA (AIAI) Sanctions Imposed: Asset freeze, Arms embargo Other Information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 Unique Id: AQD0024 OFSI Group ID: 6996 UN Reference ID: QDe.002

21.

Primary Name: 1: AL-KAWTHAR MONEY EXCHANGE Alias - A.k.a: 1: Al Kawthar Co. 2: Al Kawthar Company 3: Al-Kawthar Hawala Address: Al-Qaim Al Ambar Province Iraq Sanctions Imposed: Asset freeze, Arms embargo Other Information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735 Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 Unique Id: AQD0025 OFSI Group ID: 13617 UN Reference ID: QDe.157

22.

Primary Name: 1: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Alias - A.k.a: 1: Hay'at Tahrir al-Sham HTS 2: Hay'at Tahrir al-Sham 3: Hay'et Tahrir al-Sham 4: Hayat Tahrir al-Sham 5: Assembly for the Liberation of Syria 6: Assembly for the Liberation of the Levant 7: Liberation of al-Sham Commission 8: Liberation of the Levant Organisation Tahrir al-Sham 9: Tahrir al-Sham Hay'at 10: the Victory Front 11: Jabhat al-Nusrah 12: Jabhet al-Nusra 13: Al-Nusrah Front 14: Al-Nusra Front 15: Jabhat Fath al Sham 16: Jabhat Fath al-Sham 17: Jabhat Fatah al-Sham 18: Jabhat Fateh Al-Sham 19: Fatah al-Sham Front 20: Fateh al-Sham Front 21: Conquest of the Levant Front 22: The Front for the Liberation of al Sham 23: Front for the Conquest of Syria 24: the Levant 25: Front for the Liberation of the Levant 26: Ansar al-Mujahideen Network - sub-unit name 27: Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Address: Syria, Iraq Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822 Designation Source: UN Date Designated: 14/05/2014 Last Updated: 23/06/2022 Unique Id: AQD0026 OFSI Group ID: 12981 UN Reference ID: QDe.137

23.

Primary Name: 1: AL-QAIDA Alias - A.k.a: 1: The Base 2: Al Qaeda 3: Islamic Salvation Foundation 4: The Group for the Preservation of the Holy Sites 5: The Islamic Army for the Liberation of Holy Places 6: The World Islamic Front for Jihad Against Jews and Crusaders 7: Usama Bin Laden Network 8: Usama Bin Laden Organization 9: Al Qa'ida 10: Al Qa'ida 11: Islamic Army Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 Unique Id: AQD0027 OFSI Group ID: 6965 UN Reference ID: QDe.004

24.

Primary Name: 1: AL-QAIDA IN IRAQ Alias - A.k.a: 1: AQI 2: al-Tawhid 3: Jama'at Al-Tawhid Wa'al-Jihad 4: JTJ 5: Islamic State of Iraq 6: ISI 7: al-Zarqawi network 8: Islamic State in Iraq and the Levant 9: the Monotheism and Jihad Group 10: Qaida of the Jihad in the Land of the Two Rivers 11: Al-Qaida of Jihad in the Land of the Two Rivers 12: The Organization Base of Jihad/Country of the Two Rivers 13: The Organization Base of Jihad/Mesopotamia 14: Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn 15: Tanzeem Qa idat al Jihad/Bilad al Raafidaini Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296 Designation Source: UN Date Designated: 18/10/2004 Last Updated: 12/01/2022 Unique Id: AQD0028 OFSI Group ID: 8441 UN Reference ID: QDe.115

25.

Primary Name: 1: AL-QAIDA IN THE ARABIAN PENINSULA Alias - A.k.a: 1: AQAP 2: Al-Qaida of Jihad Organization in the Arabian Peninsula 3: Tanzim Qa'idat al-Jihad fi Jazirat al-Arab 4: Al-Qaida Organization in the Arabian Peninsula AQAP 5: Al-Qaida in the South Arabian Peninsula 6: Ansar al-Shari'a AAS 7: Al-Qaida in Yemen (AQY) Sanctions Imposed: Asset freeze, Arms embargo Other Information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104 Designation Source: UN Date Designated: 19/01/2010 Last Updated: 23/06/2022 Unique Id: AQD0029 OFSI Group ID: 11044 UN Reference ID: QDe.129

26.

Primary Name: 1: ANSAR AL CHARIA BENGHAZI Alias - A.k.a: 1: Ansar al Charia 2: Ansar al-Charia 3: Ansar al-Sharia 4: Ansar al-Charia Benghazi 5: Ansar al-Sharia Benghazi 6: Ansar al Charia in Libya ASL 7: Katibat Ansar al Charia 8: Ansar al Sharia Sanctions Imposed: Asset freeze, Arms embargo Designation Source: UN Date Designated: 19/11/2014 Last Updated: 12/01/2022 Unique Id: AQD0030 OFSI Group ID: 13188 UN Reference ID: QDe.146

27.

Primary Name: 1: Ansar Al Charia Derna Alias - A.k.a: 1: Ansar al-Charia Derna 2: Ansar al-Sharia Derna 3: Ansar al Charia 4: Ansar al Sharia Address: Operates in Derna and Jebel Akhdar, Libya Libya, Tunisia Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 19/11/2014 Last Updated: 12/01/2022 Unique Id: AQD0031 OFSI Group ID: 13169 UN Reference ID: QDE.145

28.

Primary Name: 1: ANSAR AL-ISLAM Alias - A.k.a: 1: Devotees of Islam 2: Jund al-Islam 3: Ansar al-Sunna 4: Soldiers of Islam 5: Kurdistan Supporters of Islam 6: Supporters of Islam in Kurdistan 7: Followers of Islam in Kurdistan 8: Kurdish Taliban 9: Soldiers of God 10: Ansar al-Sunna Army 11: Jaish Ansar al-Sunna Sanctions Imposed: Asset freeze, Arms embargo Other Information: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119 Designation Source: UN Date Designated: 24/02/2003 Last Updated: 12/01/2022 Unique Id: AQD0032 OFSI Group ID: 7021 UN Reference ID: QDe.098

29.

Primary Name: 1: ANSAR AL-SHARI'A IN TUNISIA Alias - A.k.a: 1: AAS-T 2: Ansar al-Sharia in Tunisia 3: Ansar al-Shari'ah in Tunisia 4: Supporters of Islamic Law 5: Al-Qayrawan Media Foundation 6: Ansar al-Sharia Address: Tunisia Sanctions Imposed: Asset freeze, Arms embargo Other Information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/01/2022 Unique Id: AQD0033 OFSI Group ID: 13140 UN Reference ID: QDe.143

30.

Primary Name: 1: ANSAR EDDINE Address: Mali Sanctions Imposed: Asset freeze, Arms embargo Other Information: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155 Designation Source: UN Date Designated: 20/03/2013 Last Updated: 12/01/2022 Unique Id: AQD0034 OFSI Group ID: 12866 UN Reference ID: QDe.135

31.

Primary Name: 1: ANSARUL MUSLIMINA FI BILADIS SUDAN Alias - A.k.a: 1: Ansaru 2: Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) 3: Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) 4: Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS) 5: Vanguards for the Protection of Muslims in Black Africa 6: Vanguard for the Protection of Muslims in Black Africa Address: Nigeria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 26/06/2014 Last Updated: 12/01/2022 Unique Id: AQD0035 OFSI Group ID: 13007 UN Reference ID: QDe.142

32.

Primary Name: 1: ARMED ISLAMIC GROUP Alias - A.k.a: 1: Al Jamm'ah Al-Islamiah Al- Musallah 2: GIA 3: Groupe Islamique Arme Address: Algeria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 Unique Id: AQD0036 OFSI Group ID: 6963 UN Reference ID: QDe.006

33.

Primary Name: 1: ASBAT AL-ANSAR Address: Ein el-Hilweh camp Lebanon Sanctions Imposed: Asset freeze, Arms embargo Other Information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 Unique Id: AQD0037 OFSI Group ID: 7031 UN Reference ID: QDe.007

34.

Primary Name: 1: BENEVOLENCE INTERNATIONAL FOUNDATION Alias - A.k.a: 1: Al Bir Al Dawalia 2: BIF 3: BIF-USA 4: Mezhdunarodnyj Blagotvoritel'nyl Fond Address: 8820 Mobile Avenue IA Oak Lawn Illinois 60453 United States, Bangladesh, Gaza Strip, Yemen, 20-24 Branford Place Suite 705 Newark New Jersey 67102 United States, 9838 S. Roberts Road Suite 1W Palos Hills Illinois 60465 United States, PO Box 1937 Khartoum Sudan, PO Box 548 Worth Illinois 60482 United States Sanctions Imposed: Asset freeze, Arms embargo Other Information: Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 21/11/2002 Last Updated: 11/01/2024 Unique Id: AQD0038 OFSI Group ID: 6961 UN Reference ID: QDe.093

35.

Primary Name: 1: EASTERN TURKISTAN ISLAMIC MOVEMENT Alias - A.k.a: 1: ETIM 2: The Eastern Turkistan Islamic Party 3: The Eastern Turkistan Islamic Party of Allah 4: Islamic Party of Turkestan 5: Djamaat Turkistan Sanctions Imposed: Asset freeze, Arms embargo Designation Source: UN Date Designated: 11/09/2002 Last Updated: 12/01/2022 Unique Id: AQD0040 OFSI Group ID: 7122 UN Reference ID: QDe.088

36.

Primary Name: 1: EGYPTIAN ISLAMIC JIHAD Alias - A.k.a: 1: Egyptian Al-Jihad 2: Jihad Group 3: New Jihad 4: Egyptian Islamic Movement 5: Al-Jihad Sanctions Imposed: Asset freeze, Arms embargo Other Information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 Unique Id: AQD0041 OFSI Group ID: 7000 UN Reference ID: QDe.003

37.

Primary Name: 1: Emarat Kavkaz Address: Russia, Afghanistan, Pakistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592 Designation Source: UN Date Designated: 29/07/2011 Last Updated: 12/01/2022 Unique Id: AQD0042 OFSI Group ID: 12031 UN Reference ID: QDE.131

38.

Primary Name: 1: GLOBAL RELIEF FOUNDATION Address: 9935 South 76th Avenue Unit 1 Bridgeview Illinois 60455 United States, PO Box 1406 Bridgeview Illinois 60455 United States Sanctions Imposed: Asset freeze, Arms embargo Other Information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 22/10/2002 Last Updated: 12/01/2022 Unique Id: AQD0043 OFSI Group ID: 7141 UN Reference ID: QDe.091

39.

Primary Name: 1: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Alias - A.k.a: 1: Hanifah Currency Exchange 2: Hanifeh Exchange 3: Hanifa Exchange 4: Hunaifa Office 5: Hanifah Exchange Company 6: Hanifa Money Exchange Office Address: Albu Kamal (Al-Bukamal) Syria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591 Designation Source: UN Date Designated: 20/07/2017 Last Updated: 12/01/2022 Unique Id: AQD0044 OFSI Group ID: 13514 UN Reference ID: QDe.153

40.

Primary Name: 1: HARAKAT SHAM AL-ISLAM Alias - A.k.a: 1: Haraket Sham al-Islam 2: Sham al-Islam Movement 3: Sham al-Islam Address: Syria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739 Designation Source: UN Date Designated: 29/02/2016 Last Updated: 12/01/2022 Unique Id: AQD0045 OFSI Group ID: 13323 UN Reference ID: QDe.149

41.

Primary Name: 1: HARAKAT UL-MUJAHIDIN (HUM) Alias - A.k.a: 1: Al-Faran 2: Al-Hadid 3: Al-Hadith 4: Harakat Ul-Ansar 5: HUA 6: Harakat Ul- Mujahideen Address: Pakistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 Unique Id: AQD0046 OFSI Group ID: 6987 UN Reference ID: QDe.008

42.

Primary Name: 1: HARAKAT-UL JIHAD ISLAMI Alias - A.k.a: 1: HUJI 2: Movement of Islamic Holy War 3: Harkat-ul-Jihad-al Islami 4: Harkat-al-Jihad-ul Islami 5: Harkat-ul-Jehad-al-Islami 6: Harakat ul Jihad-e-Islami 7: Harakat-ul-Ansar 8: HUA Sanctions Imposed: Asset freeze, Arms embargo Other Information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215 Designation Source: UN Date Designated: 06/08/2010 Last Updated: 12/01/2022 Unique Id: AQD0047 OFSI Group ID: 11270 UN Reference ID: QDe.130

43.

Primary Name: 1: HILAL AHMAR SOCIETY INDONESIA (HASI) Alias - A.k.a: 1: Yayasan Hilal Ahmar 2: Indonesia Hilal Ahmar Society for Syria Address: Indonesia Sanctions Imposed: Asset freeze, Arms embargo Other Information: Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978 Designation Source: UN Date Designated: 13/03/2015 Last Updated: 12/01/2022 Unique Id: AQD0048 OFSI Group ID: 13241 UN Reference ID: QDe.147

44.

Primary Name: 1: ISLAMIC ARMY OF ADEN Sanctions Imposed: Asset freeze, Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278444 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 23/06/2022 Unique Id: AQD0049 OFSI Group ID: 7205 UN Reference ID: QDe.009

45.

Primary Name: 1: ISLAMIC INTERNATIONAL BRIGADE Alias - A.k.a: 1: IIB 2: The Islamic Peacekeeping Brigade 3: The Islamic Peacekeeping Army 4: The International Brigade 5: Islamic Peacekeeping Battalion 6: International Battalion 7: Islamic Peacekeeping International Brigade Sanctions Imposed: Asset freeze, Arms embargo Other Information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 04/03/2003 Last Updated: 23/06/2022 Unique Id: AQD0050 OFSI Group ID: 7202 UN Reference ID: QDe.099

46.

Primary Name: 1: ISLAMIC JIHAD GROUP Alias - A.k.a: 1: Jama'at al-Jihad 2: Libyan Society 3: Islamic Jihad Union 4: Kazakh Jama'at 5: Jamaat Mojahedin 6: Jamiyat 7: Jamiat al-Jihad al-Islami 8: Dzhamaat Modzhakhedov 9: Islamic Jihad Group of Uzbekistan 10: al-Djihad al-Islami 11: Zamaat Modzhakhedov Tsentralnoy Asii Sanctions Imposed: Asset freeze, Arms embargo Other Information: Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465 Designation Source: UN Date Designated: 01/06/2005 Last Updated: 13/01/2022 Unique Id: AQD0051 OFSI Group ID: 8652 UN Reference ID: QDe.119

47.

Primary Name: 1: ISLAMIC MOVEMENT OF UZBEKISTAN Alias - A.k.a: 1: IMU Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 Unique Id: AQD0052 OFSI Group ID: 7199 UN Reference ID: QDe.010

48.

Primary Name: 1: JAISH-I-MOHAMMED Alias - A.k.a: 1: Army of Mohammed Address: Pakistan Sanctions Imposed: Asset freeze, Arms embargo Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 Unique Id: AQD0053 OFSI Group ID: 7029 UN Reference ID: QDe.019

49.

Primary Name: 1: Jama'a Nusrat ul-Islam wa al-Muslimin Alias - A.k.a: 1: JNIM Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410 Designation Source: UN Date Designated: 04/10/2018 Last Updated: 13/01/2022 Unique Id: AQD0054 OFSI Group ID: 13712 UN Reference ID: QDe.159

50.

Primary Name: 1: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Alias - A.k.a: 1: Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad 2: Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad 3: Boko Haram 4: Western Education is a Sin Address: Nigeria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 22/05/2014 Last Updated: 13/01/2022 Unique Id: AQD0055 OFSI Group ID: 12982 UN Reference ID: QDe.138

51.

Primary Name: 1: JAMAAT-UL-AHRAR Alias - A.k.a: 1: JUA 2: Jamaat-e-Ahrar 3: Tehrik-e Taliban Pakistan Jamaat ul Ahrar 4: Ahrar-ul-Hind Address: Lalpura Nangarhar Province Afghanistan, Mohmand Agency Pakistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258 Designation Source: UN Date Designated: 06/07/2017 Last Updated: 13/01/2022 Unique Id: AQD0056 OFSI Group ID: 13491 UN Reference ID: QDe.152

52.

Primary Name: 1: JAM'YAH TA'AWUN AL-ISLAMIA Alias - A.k.a: 1: Society of Islamic Cooperation 2: Jam'iyat Al Ta'awun Al Islamiyya 3: Jit Address: Kandahar City Afghanistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077 Designation Source: UN Date Designated: 17/10/2001 Last Updated: 23/06/2022 Unique Id: AQD0057 OFSI Group ID: 7212 UN Reference ID: QDe.020

53.

Primary Name: 1: Jaysh Khalid Ibn al Waleed Alias - A.k.a: 1: Khalid ibn al-Walid Army 2: Liwa Shuhada al-Yarmouk 3: Harakat al-Muthanna al-Islamia Sanctions Imposed: Asset freeze, Arms embargo Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594 Designation Source: UN Date Designated: 20/07/2017 Last Updated: 13/01/2022 Unique Id: AQD0058 OFSI Group ID: 13510 UN Reference ID: QDe.155

54.

Primary Name: 1: JEMAAH ISLAMIYAH Alias - A.k.a: 1: Jema'ah Islamiyah 2: Jemaah Islamiya 3: Jemaah Islamiah 4: Jamaah Islamiyah 5: Jama'ah Islamiyah Sanctions Imposed: Asset freeze, Arms embargo Other Information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122 Designation Source: UN Date Designated: 25/10/2002 Last Updated: 13/01/2022 Unique Id: AQD0059 OFSI Group ID: 7208 UN Reference ID: QDe.092

55.

Primary Name: 1: JEMMAH ANSHORUT TAUHID Alias - A.k.a: 1: JAT 2: Jemaah Anshorut Tauhid 3: Jemmah Ansharut Tauhid 4: Jem'mah Ansharut Tauhid 5: Jamaah Ansharut Tauhid 6: Jama'ah Ansharut Tauhid 7: Laskar 99 Address: JI. Semenromo number 58 04/XV Ngruki Cemani Grogol Sukoharjo Jawa Tengah Indonesia Phone Number: 0271-2167285 Email address: info@ansharuttauhid.com Sanctions Imposed: Asset freeze, Arms embargo Other Information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 Designation Source: UN Date Designated: 12/03/2012 Last Updated: 23/06/2022 Unique Id: AQD0060 OFSI Group ID: 12553 UN Reference ID: QDe.133

56.

Primary Name: 1: Jund Al Aqsa Alias - A.k.a: 1: The Soldiers of Aqsa 2: Soldiers of Aqsa 3: Sarayat Al Quds Address: Idlib Governorate Syria, Hama Governate Syria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic Designation Source: UN Date Designated: 20/07/2017 Last Updated: 25/01/2022 Unique Id: AQD0061 OFSI Group ID: 13509 UN Reference ID: QDe.156

57.

Primary Name: 1: JUND AL-KHILAFAH IN ALGERIA Alias - A.k.a: 1: JAK-A 2: Jund al Khalifa 3: Jund al-Khilafah fi Ard al-Jaza'ir 4: Jund al-Khalifa fi Ard al-Jazayer 5: Soldiers of the Caliphate in Algeria 6: Soldiers of the Caliphate of Algeria 7: Soldiers of the Caliphate in the Land of Algeria Address: Kabylie region Algeria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300 Designation Source: UN Date Designated: 29/09/2015 Last Updated: 13/01/2022 Unique Id: AQD0062 OFSI Group ID: 13305 UN Reference ID: QDe.151

58.

Primary Name: 1: KHATIBA IMAM AL-BUKHARI (KIB) Alias - A.k.a: 1: Khataib al-Imam al-Bukhari Address: Afghanistan/Pakistan border area (previous location) Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan. Designation Source: UN Date Designated: 29/03/2018 Last Updated: 08/01/2024 Unique Id: AQD0063 OFSI Group ID: 13624 UN Reference ID: QDe.158

59.

Primary Name: 1: LASHKAR I JHANGVI Alias - A.k.a: 1: LJ Sanctions Imposed: Asset freeze, Arms embargo Other Information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017 Designation Source: UN Date Designated: 03/02/2003 Last Updated: 23/06/2022 Unique Id: AQD0064 OFSI Group ID: 7242 UN Reference ID: QDe.096

60.

Primary Name: 1: LASHKAR-E-TAYYIBA Alias - A.k.a: 1: Lashkar-e-Toiba 2: Lashkar-i-Taiba 3: Pasban-e-Ahle-Hadith 4: Paasban-e-Ahle-Hadis 5: Pashan-e-ahle Hadis 6: Lashkar e Tayyaba 7: LET 8: Jamaat-ud-Dawa 9: JUD 10: Jama'at al-Dawa 11: Jamaat ud-Daawa 12: Jamaat ul-Dawah 13: al Mansoorian 14: Jamaat-ul-Dawa 15: Jama'at-i-Dawat 16: Jamaiat-ud-Dawa 17: Jama'at-ud-Da'awah 18: Jamaati-ud-Dawa 19: Falah-i-Insaniat Foundation (FIF) 20: al Mansooreen 21: Army of the Pure 22: Army of the Righteous 23: Army of the Pure and Righteous 24: Paasban-e-Kashmir 25: Paasban-i-Ahle-Hadith 26: Pasban-e-Kashmir Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105 Designation Source: UN Date Designated: 02/05/2005 Last Updated: 13/01/2022 Unique Id: AQD0065 OFSI Group ID: 7241 UN Reference ID: QDe.118

61.

Primary Name: 1: LIBYAN ISLAMIC FIGHTING GROUP Alias - A.k.a: 1: LIFG Address: Libya Sanctions Imposed: Asset freeze, Arms embargo Other Information: Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 Unique Id: AQD0066 OFSI Group ID: 7249 UN Reference ID: QDe.011

62.

Primary Name: 1: MAKHTAB AL-KHIDAMAT Alias - A.k.a: 1: MAK 2: Al Kifah 3: Afghan Service Bureau Sanctions Imposed: Asset freeze, Arms embargo Other Information: Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 16/11/2023 Unique Id: AQD0067 OFSI Group ID: 7263 UN Reference ID: QDe.012

63.

Primary Name: 1: MOROCCAN ISLAMIC COMBATANT GROUP Alias - A.k.a: 1: GICM 2: Groupe Islamique Combattant Marocain Address: Morocco Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051 Designation Source: UN Date Designated: 10/10/2002 Last Updated: 13/01/2022 Unique Id: AQD0068 OFSI Group ID: 7149 UN Reference ID: QDe.089

64.

Primary Name: 1: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) Address: Mali, Algeria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020 Designation Source: UN Date Designated: 05/12/2012 Last Updated: 23/06/2022 Unique Id: AQD0069 OFSI Group ID: 12829 UN Reference ID: QDe.134

65.

Primary Name: 1: MUHAMMAD JAMAL NETWORK Alias - A.k.a: 1: MJN 2: Muhammad Jamal Group 3: Jamal Network 4: Abu Ahmed Group 5: Al-Qaida in Egypt AQE Address: Egypt, Libya, Mali Sanctions Imposed: Asset freeze, Arms embargo Other Information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715 Designation Source: UN Date Designated: 21/10/2013 Last Updated: 13/01/2022 Unique Id: AQD0070 OFSI Group ID: 12885 UN Reference ID: QDe.136

66.

Primary Name: 1: MUJAHIDIN INDONESIAN TIMUR Alias - A.k.a: 1: MIT 2: Mujahidin of Eastern Indonesia 3: East Indonesia Mujahideen 4: Mujahidin Indonesia Timor 5: Mujahidin Indonesia Barat MIB 6: Mujahidin of Western Indonesia Address: Indonesia Sanctions Imposed: Asset freeze, Arms embargo Other Information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482 Designation Source: UN Date Designated: 29/09/2015 Last Updated: 23/06/2022 Unique Id: AQD0071 OFSI Group ID: 13304 UN Reference ID: QDe.150

67.

Primary Name: 1: RABITA TRUST Address: Room 9a 2nd Floor Wahdat Road Education Town Lahore Pakistan, Wares Colony Lahore Pakistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 Unique Id: AQD0072 OFSI Group ID: 7407 UN Reference ID: QDe.021

68.

Primary Name: 1: RAJAH SOLAIMAN MOVEMENT Alias - A.k.a: 1: Rajah Solaiman Islamic Movement 2: Rajah Solaiman Revolutionary Movement Address: Barangay Mal-Ong Anda Pangasinan Province Philippines, Sitio Dueg Barangay Maasin San Clemente Tarlac Province Philippines, Number 50, Purdue Street Cubao Quezon City Philippines Sanctions Imposed: Asset freeze, Arms embargo Other Information: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 04/06/2008 Last Updated: 13/01/2022 Unique Id: AQD0073 OFSI Group ID: 10669 UN Reference ID: QDe.128

69.

Primary Name: 1: REVIVAL OF ISLAMIC HERITAGE SOCIETY Alias - A.k.a: 1: Revival of Islamic Society Heritage on the African Continent 2: Jamia Ihya ul Turath 3: RIHS 4: Jamiat Ihia Al-Turath Al-Islamiya 5: Al-Furqan Foundation Welfare Trust 6: Al-Furqan Welfare Foundation Address: Pakistan, Afghanistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996 Designation Source: UN Date Designated: 11/01/2002 Last Updated: 13/01/2022 Unique Id: AQD0074 OFSI Group ID: 7210 UN Reference ID: QDe.070

70.

Primary Name: 1: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Alias - A.k.a: 1: RSRSBCM 2: Riyadus-Salikhin Reconnaissance and Sabotage Battalion 3: Riyadh-as-Saliheen 4: The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs 5: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin 6: Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893 Designation Source: UN Date Designated: 04/03/2003 Last Updated: 13/01/2022 Unique Id: AQD0075 OFSI Group ID: 7138 UN Reference ID: QDe.100

71.

Primary Name: 1: SELESELAT AL-THAHAB Alias - A.k.a: 1: Silsilet al Thahab 2: Selselat al Thahab For Money Exchange 3: Silsilat Money Exchange Company 4: Silsilah Money Exchange Company 5: Al Silsilah al Dhahaba 6: Silsalat al Dhab Address: Al-Kadhumi Complex Al-Harthia Baghdad Iraq, Al-Abbas Street Karbala Iraq Sanctions Imposed: Asset freeze, Arms embargo Other Information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 Designation Source: UN Date Designated: 20/07/2017 Last Updated: 13/01/2022 Unique Id: AQD0076 OFSI Group ID: 13512 UN Reference ID: QDe.154

72.

Primary Name: 1: SPECIAL PURPOSE ISLAMIC REGIMENT Alias - A.k.a: 1: SPIR 2: The Islamic Special Purpose Regiment 3: The al-Jihad-Fisi-Sabililah Special Islamic Regiment 4: Islamic Regiment of Special Meaning Sanctions Imposed: Asset freeze, Arms embargo Other Information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482 Designation Source: UN Date Designated: 04/03/2003 Last Updated: 13/01/2022 Unique Id: AQD0077 OFSI Group ID: 7466 UN Reference ID: QDe.101

73.

Primary Name: 1: TAIBAH INTERNATIONAL-BOSNIA OFFICES Alias - A.k.a: 1: Taibah International Aid Agency 2: Taibah International Aid Association 3: Al Taibah, Intl. 4: Taibah International Aide Association Address: 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina, 26 Tabhanska Street Visoko Bosnia and Herzegovina, 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina Sanctions Imposed: Asset freeze, Arms embargo Other Information: Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Designation Source: UN Date Designated: 11/05/2004 Last Updated: 07/02/2023 Unique Id: AQD0078 OFSI Group ID: 8362 UN Reference ID: QDe.108

74.

Primary Name: 1: TEHRIK-E TALIBAN PAKISTAN Alias - A.k.a: 1: TTP 2: Tehrik-I-Taliban Pakistan 3: Tehrik-e-Taliban 4: Pakistani Taliban 5: Tehreek-e-Taliban Address: Afghanistan, Pakistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130 Designation Source: UN Date Designated: 29/07/2011 Last Updated: 13/01/2022 Unique Id: AQD0079 OFSI Group ID: 12032 UN Reference ID: QDe.132

75.

Primary Name: 1: THE ARMY OF EMIGRANTS AND SUPPORTERS Alias - A.k.a: 1: Battalion of Emigrants and Supporters 2: Army of Emigrants and Supporters organization 3: Battalion of Emigrants and Ansar 4: Jaysh al-Muhajirin wal-Ansar JAMWA Address: Jabal Turkuman area Lattakia Governorate Syria Sanctions Imposed: Asset freeze, Arms embargo Other Information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669 Designation Source: UN Date Designated: 06/08/2015 Last Updated: 13/01/2022 Unique Id: AQD0080 OFSI Group ID: 13270 UN Reference ID: QDe.148

76.

Primary Name: 1: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Alias - A.k.a: 1: AQIM 2: Al Qaida au Maghreb islamique AQMI 3: Le Groupe Salafiste pour La Predication et le Combat GSPC 4: Salafist Group For Call and Combat Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia Sanctions Imposed: Asset freeze, Arms embargo Other Information: Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467 Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 Unique Id: AQD0081 OFSI Group ID: 7247 UN Reference ID: QDe.014

77.

Primary Name: 1: TUNISIAN COMBATANT GROUP Alias - A.k.a: 1: Groupe Combattant Tunisien 2: Groupe Islamiste Combattant Tunisien 3: GICT Address: Tunisia Sanctions Imposed: Asset freeze, Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433 Designation Source: UN Date Designated: 10/10/2002 Last Updated: 13/01/2022 Unique Id: AQD0082 OFSI Group ID: 7148 UN Reference ID: QDe.090

78.

Primary Name: 1: UMMAH TAMEER E-NAU (UTN) Address: Street 13 Wazir Akbar Khan Kabul Afghanistan, Pakistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577 Designation Source: UN Date Designated: 24/12/2001 Last Updated: 23/06/2022 Unique Id: AQD0083 OFSI Group ID: 7530 UN Reference ID: QDe.068

79.

Primary Name: 1: WAFA HUMANITARIAN ORGANIZATION Alias - A.k.a: 1: Al Wafa 2: Al Wafa Organization 3: Wafa Al-Igatha Al-Islamia Address: Jordan House No. 125 Street 54 Phase II Hayatabad Peshawar Pakistan, Kuwait, United Arab Emirates, Afghanistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 Unique Id: AQD0084 OFSI Group ID: 6972 UN Reference ID: QDe.015

80.

Primary Name: 1: TARIQ GIDAR GROUP (TGG) Alias - A.k.a: 1: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP 2: TTP-TARIQ GIDAR GROUP 3: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP 4: TTP GEEDAR GROUP 5: TARIQ GEEDAR GROUP 6: COMMANDER TARIQ AFRIDI GROUP 7: TARIQ AFRIDI GROUP 8: TARIQ GIDAR AFRIDI GROUP 9: THE ASIAN TIGERS Address: Afghanistan, Pakistan Sanctions Imposed: Asset freeze, Arms embargo Other Information: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region Designation Source: UN Date Designated: 22/03/2019 Last Updated: 13/01/2022 Unique Id: AQD0355 OFSI Group ID: 13786 UN Reference ID: QDe.160

81.

Primary Name: 1: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) Alias - A.k.a: 1: ISIL KHORASAN 2: ISLAMIC STATE'S KHORASAN PROVINCE 3: ISIS WILAYAT KHORASAN 4: ISIL'S SOUTH ASIA BRANCH 5: SOUTH ASIAN CHAPTER OF ISIL 6: The Islamic State of Iraq and ash-Sham - Khorasan Province 7: The Islamic State of Iraq and Syria - Khorasan 8: Islamic State of Iraq and Levant in Khorasan Province 9: Islamic State Khurasan 10: ISIS-K 11: ISISK 12: IS-Khorasan Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities Designation Source: UN Date Designated: 14/05/2019 Last Updated: 05/04/2022 Unique Id: AQD0357 OFSI Group ID: 13788 UN Reference ID: QDe.161

82.

Primary Name: 1: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Alias - A.k.a: 1: Islamic State in Iraq and the Levant - West Africa (ISIL-WA) 2: Islamic State of Iraq and Syria - West Africa (ISIS-WA) 3: Islamic State of Iraq and Syria West Africa Province (ISISWAP) 4: Islamic State of Iraq and the Levant - West Africa Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities Designation Source: UN Date Designated: 23/02/2020 Last Updated: 13/01/2022 Unique Id: AQD0365 OFSI Group ID: 13826 UN Reference ID: QDe.162

83.

Primary Name: 1: ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Alias - A.k.a: 1: Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS) 2: Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS) 3: Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) 4: Islamic State of the Greater Sahel 5: ISIS in the Greater Sahel 6: ISIS in the Greater Sahara 7: ISIS in the Islamic Sahel Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities Designation Source: UN Date Designated: 23/02/2020 Last Updated: 13/01/2022 Unique Id: AQD0366 OFSI Group ID: 13825 UN Reference ID: QDe.163

84.

Primary Name: 1: JAMAAH ANSHARUT DAULAH Alias - A.k.a: 1: Jemaah Anshorut Daulah 2: Jamaah Ansharut Daulat Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 04/03/2020 Last Updated: 13/01/2022 Unique Id: AQD0367 OFSI Group ID: 13830 UN Reference ID: QDe.164

85.

Primary Name: 1: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Alias - A.k.a: 1: Islamic state of Iraq and the Levant in Libya 2: Wilayat Barqa 3: Wilayat Fezzan 4: Wilayat Tripolitania 5: Wilayat Tarablus 6: Wilayat Al-Tarablus Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 04/03/2020 Last Updated: 13/01/2022 Unique Id: AQD0368 OFSI Group ID: 13831 UN Reference ID: QDe.165

86.

Primary Name: 1: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Alias - A.k.a: 1: Islamic State of Iraq and the Levant of Yemen 2: Islamic State in Yemen 3: ISIL in Yemen 4: ISIS in Yemen 5: Wilayat al-Yemen, Province of Yemen Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 04/03/2020 Last Updated: 13/01/2022 Unique Id: AQD0369 OFSI Group ID: 13832 UN Reference ID: QDe.166

87.

Primary Name: 1: JUND AL-KHILAFAH IN TUNISIA (JAK-T) Alias - A.k.a: 1: ISIL-Tunisia 2: ISIL-Tunisia Province 3: Soldiers of the Caliphate 4: Jund al-Khilafa 5: Jund al Khilafah 6: Jund al-Khilafah fi Tunis 7: Soldiers of the Caliphate in Tunisia 8: Tala I Jund al-Khilafah 9: Vanguards of the Soldiers of the Caliphate 10: Daesh Tunisia 11: Ajnad Type of Entity: 1: Terrorist organisation Sanctions Imposed: Asset freeze, Arms embargo Other Information: Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Designation Source: UN Date Designated: 29/12/2021 Last Updated: 13/01/2022 Unique Id: AQD0376 OFSI Group ID: 14171 UN Reference ID: QDe.167

88.

Primary Name: 1: Khatiba al-Tawhid wal-Jihad (KTJ) Alias - A.k.a: 1: Jannat Oshiklari 2: Jama'at al-Tawhid wal-Jihad Type of Entity: 1: Terrorist Group Sanctions Imposed: Asset freeze, Arms embargo Other Information: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). Designation Source: UN Date Designated: 07/03/2022 Last Updated: 08/03/2022 Unique Id: AQD0377 OFSI Group ID: 14211 UN Reference ID: QDe.168

89.

Primary Name: 1: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Alias - A.k.a: 1: Islamic State East Asia Division 2: Dawlatul Islamiyah Waliyatul Mashriq Sanctions Imposed: Asset freeze, Arms embargo Other Information: Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 27/01/2023 Last Updated: 31/01/2023 Unique Id: AQD0378 OFSI Group ID: 15715

THE REPUBLIC OF BELARUS (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: Uladzimir Uladzimiravich Navumau Primary Name Variations: 1: Vladimir Vladimirovich Navumau 2: Vladimir Vladimirovich Naumov 3: Uladzimir Uladzimiravich Naumov 4: Vladimir Vladimirovich Navamau Position: Former Minister of the Interior of Belarus, 2000-09 Address: Minsk Belarus D.O.B: 07/02/1956 Place of Birth: 1: Smolensk, former USSR Currently Russia Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. Other Information: Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0001 OFSI Group ID: 8906

2.

Primary Name: 1: Dzmitry Valeriyevich Paulichenka Primary Name Variations: 1: Dmitriy Valerievich Paulichenka 2: Dmitri Valerievich Paulichenka 3: Dmitriy Valeriyevich Paulichenka 4: Dzmitry Paulichenka 5: Dzmitry Valeriyevich Paulichenko 6: Dmitriy Valerievich Paulichenko 7: Dmitri Valerievich Paulichenko 8: Dmitriy Valeriyevich Paulichenko 9: Dzmitry Paulichenko 10: Dzmitry Valeriyevich Pavlichenko 11: Dmitriy Valerievich Pavlichenko 12: Dmitri Valerievich Pavlichenko 13: Dmitriy Valeriyevich Pavlichenko 14: Dzmitry Pavlichenko 15: Dmitri Valeriyevich Pavlichenko Position: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior D.O.B: dd/mm/1966 Place of Birth: 1: Vitebsk, Former USSR Currently Belarus Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. Other Information: Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0002 OFSI Group ID: 8905

3.

Primary Name: 1: Viktar Uladzimiravich Sheiman Primary Name Variations: 1: Viktor Vladimirovich Sheiman 2: Viktor Uladimiravich Sheiman 3: Viktar Uladzimiravich Sheyman 4: Viktor Vladimirovich Sheyman 5: Viktor Uladimiravich Sheyman 6: Viktor Ulazimiravich Sheiman Position: Former Head of the Management Department of the President’s Administration Address: Minsk Belarus D.O.B: 26/05/1958 Place of Birth: 1: Hrodna Region, Former USSR Currently Belarus Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. Other Information: Former Secretary of the Security Council and remains Special Assistant/Aid to the President. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0003 OFSI Group ID: 8904

4.

Primary Name: 1: Iury Leanidavich Sivakau Primary Name Variations: 1: Yury Leanidavich Sivakau 2: Yuri Leonidovich Sivakau 3: Iury Leanidavich Sivakov 4: Yury Leanidavich Sivakov 5: Yuri Leonidovich Sivakov 6: Yury Leanidavich Sivakau 7: lury Leanidavich Sivakau 8: Yuri Leonidavich Sivakov Position: Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration Address: Minsk Belarus D.O.B: 05/08/1946 Place of Birth: 1: Onory, Sakhalin Region, Belarus Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0004 OFSI Group ID: 11723

5.

Primary Name: 1: Yuri Khadzimuratovich Karaev Primary Name Variations: 1: Yuri Khadzimuratavich Karaev 2: Yuri Khadzimuratovich Karaeu 3: Yuri Khadzimuratavich Karaeu 4: Yury Khadzhimuratavich Karayeu Position: Former Minister of Internal Affairs of the Republic of Belarus Address: Belarus D.O.B: 21/06/1966 Place of Birth: 1: Ordzhonikidze (now Vladikavkaz), Russia Non Latin Names: 1: Ю́рий Хаджимура́тович Кара́ев 2: Юрый Хаджымуратавіч Караеў Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0005 OFSI Group ID: 13923

6.

Primary Name: 1: GENADZ ARKADZIEVICH Kazakevich Primary Name Variations: 1: Gennadi Arkadievich Kazakevich Position: First Deputy Minister of the Ministry of Internal Affairs,Chief of the Criminal Militia D.O.B: 14/02/1975 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: КАЗАКЕВИЧ, Геннадий Аркадьевич 2: КАЗАКЕВIЧ, Генадзь Аркадзьевіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0006 OFSI Group ID: 13932

7.

Primary Name: 1: Alexander Petrovich Barsukov Primary Name Variations: 1: Alyaksandr Piatrovich Barsukov 2: Aliaksandr Piatrovich Barsukov 3: Alyaksandr Petrovich Barsukov 4: Alexsandr Petrovich Barsukov 5: Alyaksandr Petrovich Barsukov 6: Alexander Petrovich Barsukou 7: Alyaksandr Piatrovich Barsukou 8: Aliaksandr Piatrovich Barsukou 9: Alyaksandr Petrovich Barsukou 10: Alexsandr Petrovich Barsukou 11: Alexander Petrovich Barsukou Position: Deputy Minister of Internal Affairs of the Republic of Belarus,Chief of Public Security Police D.O.B: 29/04/1965 Place of Birth: 1: Vetkovsky/Vetkovski district of the Gomel region, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: БАРСУКОВ, Александр Петрович 2: БАРСУКОЎ, Аляксандр Пятровіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0007 OFSI Group ID: 13924

8.

Primary Name: 1: SIARHEI MIKALAEVICH KHAMENKA Primary Name Variations: 1: Sergei Nikolaevich KHAMENKA 2: SIARHEI MIKALAEVICH KHOMENKO 3: Sergei Nikolaevich KHOMENKO Position: Deputy Minister of the Ministry of Internal Affairs D.O.B: 21/09/1966 Place of Birth: 1: Yasinovataya (former USSR), Former USSR Currently Ukraine Nationality(/ies): Belarus Non Latin Names: 1: ХОМЕНКО, Сергей Николаевич 2: ХАМЕНКА, Сяргей Мікалаевіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0008 OFSI Group ID: 13933

9.

Primary Name: 1: Yuri Gennadyevich Nazarenko Primary Name Variations: 1: Yuri Gennadievich Nazarenko 2: Yuri Gennadyevich NAZARANKA 3: Yuri Genadzevich NAZARANKA 4: Yuri Gennadievich NAZARANKA 5: Yuri Genadzevich Nazarenko Position: Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Address: Belarus D.O.B: 17/04/1976 Place of Birth: 1: City of Slonim, Grodno region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: НАЗАРЕНКО, Юрий Геннадьевич 2: НАЗАРАНКА , Юрый Генадзьевіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0009 OFSI Group ID: 13925

10.

Primary Name: 1: Khazalbek BAKHTIBEKOVICH Atabekov Primary Name Variations: 1: Khazalbek Bakhtibekavich Atabekov 2: Khazalbek Baktibekavich Atabekov 3: Khazalbek Bakhtibekavich 4: Kazalbek Baktibekavich Position: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus D.O.B: 18/03/1967 Non Latin Names: 1: АТАБЕКОВ, Хазалбек Бахтибекович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0010 OFSI Group ID: 13921

11.

Primary Name: 1: ALIAKSANDR VALERIEVICH Bykau Primary Name Variations: 1: Alexander Valerievich Bykau 2: ALIAKSANDR VALERIEVICH Bykov 3: Alexander Valerievich Bykov 4: Alyaksandr Bykau 5: Alexander Bykov Position: Commander of the Special Rapid Response Unit (SOBR) Non Latin Names: 1: БЫКОВ, Александр 2: БЫКАЎ, Аляксандр Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0011 OFSI Group ID: 13934

12.

Primary Name: 1: Aliaksandr SVIATASLAVAVICH Shepeleu Primary Name Variations: 1: Alexander Svyatoslavovich Shepeleu 2: Aliaksandr SVIATASLAVAVICH SHEPELEV 3: Alexander Svyatoslavovich SHEPELEV 4: Aleksandr Svyataslavavich Shepelev Position: Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus D.O.B: 14/10/1975 Nationality(/ies): Belarus Non Latin Names: 1: ШЭПЕЛЕЎ, Аляксандр Святаслававіч 2: ШЕПЕЛЕВ, Александр Святославович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0012 OFSI Group ID: 13935

13.

Primary Name: 1: Dmitry Vladmirovich Balaba Primary Name Variations: 1: Dmitry Vladimirovich Balaba 2: Dzmitry Vladzimiravich Balaba 3: Dzmitry Uladzimiravich Balaba Position: Commander of the Special Purpose Police Unit of Minsk (OMON) Address: Belarus D.O.B: 01/06/1972 Place of Birth: 1: Molodenchensky district Gorodilovo Minsk region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: БАЛАБА, Дмитрий Владимирович 2: БАЛАБА, Дзмiтрый Уладзiмiравiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0013 OFSI Group ID: 13922

14.

Primary Name: 1: Ivan Uladzimiravich KUBRAKOU Primary Name Variations: 1: Ivan Vladimirovich KUBRAKOU 2: Ivan Uladzimiravich KUBRAKOV 3: Ivan Vladimirovich KUBRAKOV Position: Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee,Major General of Police Address: Ministry of Internal Affairs of the Republic of Belarus 4 Gorodskoi Val Street Minsk 220030 Belarus D.O.B: 05/05/1975 Place of Birth: 1: Malinovka village, Mogilev Oblast, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: КУБРАКОВ, Иван Владимирович 2: КУБРАКОЎ, Iван Уладзiмiравiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft UK Statement of Reasons: In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0014 OFSI Group ID: 13936

15.

Primary Name: 1: Maxim Aliaksandravich GAMOLA Primary Name Variations: 1: Maxim Alexandrovich GAMOLA Position: Head of the Police Department in Moskovski District, Minsk Nationality(/ies): Belarus Non Latin Names: 1: ГАМОЛА, Максим Александрович 2: ГАМОЛА, Максiм Аляксандравiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0015 OFSI Group ID: 13937

16.

Primary Name: 1: Aliaksandr Mikhailavich ALIASHKEVICH Primary Name Variations: 1: Alexander Mikhailovich ALIASHKEVICH 2: Aliaksandr Mikhailavich ALESHKEVICH 3: Alexander Mikhailovich ALESHKEVICH Position: Head of the Leninsky District Internal Affairs Directorate of Misk.,ormer First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk,Former Head of Criminal Police. Non Latin Names: 1: АЛЕШКЕВИЧ, Александр Михайлович 2: АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0016 OFSI Group ID: 13938

17.

Primary Name: 1: Andrei Vasilievich GALENKA Primary Name Variations: 1: Andrey Vasilievich GALENKA Position: Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of the Public Safety Police Nationality(/ies): Belarus Non Latin Names: 1: ГАЛЕНКА, Андрей Васильевич 2: ГАЛЕНКА, Андрэй Васiльевiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0017 OFSI Group ID: 13939

18.

Primary Name: 1: Aliaksandr Paulavich Vasilieu Primary Name Variations: 1: Alexander Pavlovich Vasilieu 2: Aliaksandr Paulovich Vasiliev 3: Alexander Pavlovich Vasiliev Position: Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus.,ormer Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. D.O.B: 24/03/1975 Place of Birth: 1: Mahilou/Mogilev, Nationality(/ies): Belarus Non Latin Names: 1: ВАСИЛЬЕВ, Александр Павлович 2: ВАСІЛЬЕЎ, Аляксандр Паўлавіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0018 OFSI Group ID: 13940

19.

Primary Name: 1: ALEH MIKALAEVICH Shuliakouski Primary Name Variations: 1: Oleg Nikolaevich Shuliakouski 2: ALEH MIKALAEVICH Shuliakovski 3: Oleg Nikolaevich Shuliakovski Position: Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee,Former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee,Former Colonel of Police, Head of the Criminal Police D.O.B: 26/07/1977 Nationality(/ies): Belarus Non Latin Names: 1: ШУЛЯКОВСКИЙ, Олег Николаевич 2: ШУЛЯКОЎСКI, Алег Мiкалаевiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0019 OFSI Group ID: 13941

20.

Primary Name: 1: Anatol Anatolievich Vasilieu Primary Name Variations: 1: Anatoli Anatolievich Vasilieu 2: Anatol Anatolievich Vasiliev 3: Anatoli Anatolievich Vasiliev Position: Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee D.O.B: 26/01/1972 Nationality(/ies): Belarus Non Latin Names: 1: ВАСИЛЬЕВ, Анатолий Анатольевич 2: ВАСIЛЬЕЎ, Анатоль Анатольевiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0020 OFSI Group ID: 13942

21.

Primary Name: 1: Aliaksandr Viachaslavavich Astreika Primary Name Variations: 1: Alexander Viacheslavovich Astreika 2: Aliaksandr Viachaslavavich Astreiko 3: Alexander Viacheslavovich Astreiko Position: Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee,Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee D.O.B: 22/12/1971 Place of Birth: 1: Kapyl, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: АСТРЕЙКО, Александр Вячеславович 2: АСТРЭЙКА , Аляксандр Вячаслававіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0021 OFSI Group ID: 13943

22.

Primary Name: 1: Leanid Vyacheslavovich Zhurauski Primary Name Variations: 1: Leonid Zhurauski 2: Leanid Vyacheslavovich Zhuravski 3: Leonid Zhuravski 4: Leonid Vyacheslavovich Zhuravski Position: Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk D.O.B: 20/09/1975 Nationality(/ies): Belarus Non Latin Names: 1: ЖУРАВСКИЙ Леонид Вячеславович 2: ЖУРАЎСКІ Леанід Вячаслававіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0022 OFSI Group ID: 13944

23.

Primary Name: 1: Mikhail Alexandrovich DOMARNATSKY Primary Name Variations: 1: Mikhail Aliaksandravich DAMARNACKI 2: Mikhail Alexandrovich DAMARNACKI 3: Mikhail Aliaksandravich DOMARNATSKY 4: Mikhail Aliaksandravich DAMARNATSKI Position: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel Nationality(/ies): Belarus Non Latin Names: 1: Михаил Александрович ДОМОРНАЦКИЙ 2: Мiхаiл Аляксандравiч ДАМАРНАЦКI Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0023 OFSI Group ID: 13945

24.

Primary Name: 1: Maxim Yakovlevich Mikhovich Position: Head of OMON (‘Special Purpose Police Detachment’) in Brest Nationality(/ies): Belarus Non Latin Names: 1: МИХОВИЧ, Миксим Яковлевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0024 OFSI Group ID: 13946

25.

Primary Name: 1: Aleh ULADZIMIRAVICH Matkin Primary Name Variations: 1: Oleg Vladimirovitch Matkin 2: Oleg Vladimirovitch MATKIN Position: First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus,Former Head of Penal Correction Department in the Ministry of Internal Affairs, Non Latin Names: 1: МАТКИН , Олег Владимирович 2: МАТКІН, Алег Уладзіміравіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0025 OFSI Group ID: 13947

26.

Primary Name: 1: Ivan Yurievich SAKALOUSKI Primary Name Variations: 1: Ivan Yurievich SOKOLOVSKI Position: Director of the Akrestina detention centre, Minsk Non Latin Names: 1: Иван Юрьевич СОКОЛОВСКИЙ 2: Iван Юр’евiч САКАЛОЎСКI Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0026 OFSI Group ID: 13948

27.

Primary Name: 1: Valeri Paulavich Vakulchyk Primary Name Variations: 1: Valery Pavlovich Vakulchyk 2: Valeryy Pawlavich Vakulchyk 3: Valeri Paulavich Vakulchik 4: Valery Pavlovich Vakulchik 5: Valeri Pawlavich Vakulchik 6: Valery Pawlavich Vakulchik Position: Former Head of the Security Council of Belarus D.O.B: 19/06/1964 Place of Birth: 1: Radostovo, Brest Region, Nationality(/ies): Belarus Non Latin Names: 1: ВАКУЛЬЧИК, Валерий Павлович 2: ВАКУЛЬЧIК, Валéрый Пáўлавiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. Other Information: Former Chairman, Committee for State Security (KGB), Belarus Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0027 OFSI Group ID: 13959

28.

Primary Name: 1: SIARHEI YAUGENAVICH TSERABAU Primary Name Variations: 1: Sergey Evgenievich TSERABAU 2: SIARHEI YAUGENAVICH Terabov 3: Sergey Evgenievich Terabov 4: Sergei Yevgenevich Terebov Position: First Deputy Chairman of the State Security Committee (KGB) D.O.B: dd/mm/1972 Place of Birth: 1: Barysaw/Borisov, Minsk Oblast, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: ТЕРЕБОВ, Сергей Евгеньевич 2: ЦЕРАБАЎ, Сяргей Яўгенавiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0028 OFSI Group ID: 13949

29.

Primary Name: 1: DZMITRY VASILIEVICH RAVUTSKI Primary Name Variations: 1: Dmitry Vasilievich RAVUTSKI 2: DZMITRY VASILIEVICH REUTSKY 3: Dmitry Vasilievich REUTSKY Position: Deputy Head, State Security Committee (KGB), Belarus Nationality(/ies): Belarus Non Latin Names: 1: РЕУЦКИЙ, Дмитрий Васильевич 2: РАВУЦКI, Дзмiтрый Васiльевiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0029 OFSI Group ID: 13950

30.

Primary Name: 1: Uladzimir Viktaravich Kalach Primary Name Variations: 1: Vladimir Viktorovich Kalach Position: Currently aide to the President-Inspector for Minsk Oblast.,Former Deputy Head, State Security Committee, Belarus. Nationality(/ies): Belarus Non Latin Names: 1: КАЛАЧ, Владимир Викторович 2: КАЛАЧ, Уладзiмiр Вiктаравiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0030 OFSI Group ID: 13960

31.

Primary Name: 1: Alieg Anatolevich Charnyshou Primary Name Variations: 1: Aleh Anatolievich Charnyshou 2: Oleg Anatolievich Charnyshou 3: Alieg Anatolevich CHERNYSHEV 4: Aleh Anatolievich CHERNYSHEV 5: Oleg Anatolievich CHERNYSHEV 6: Aleh Cernysev 7: Oleg Anatolevich Chernysov Position: Deputy Chairman of the State Security Committee (KGB) of Belarus,Deputy Chairman of Belarus's Presidium of the National Academy of Sciences Non Latin Names: 1: ЧЕРНЫШЁВ, Олег Анатольевич 2: ЧАРНЫШОЎ, Алег Анатольевiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0031 OFSI Group ID: 13961

32.

Primary Name: 1: ALIAKSANDR ULADZIMIRAVICH Kanyuk Primary Name Variations: 1: Aleksandr Vladimirovich Kanyuk 2: Alexander Vladimirovich Kanyuk 3: ALIAKSANDR ULADZIMIRAVICH Konyuk 4: Aleksandr Vladimirovich Konyuk 5: Alexander Vladimirovich Konyuk 6: Alyaksandr Vladzimirovich Kanyuk Position: Prosecutor General D.O.B: 11/07/1960 Place of Birth: 1: Hrodna/Grodno, Nationality(/ies): Belarus Non Latin Names: 1: КОНЮК, Александр Владимирович 2: КАНЮК, Аляксандр Уладзіміравіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0032 OFSI Group ID: 13951

33.

Primary Name: 1: Lidzia Mihailauna Yarmoshina Primary Name Variations: 1: Lidia Mikhailovna Yarmoshina 2: Lidija Mikhailovna Yarmoshina 3: Lidzia Mihailauna Yermoshina 4: Lidia Mikhailovna Yermoshina 5: Lidija Mikhailovna Yermoshina 6: Position: Former Chair of the Central Electoral Commission (CEC) D.O.B: 29/01/1953 Place of Birth: 1: Slutsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Лідзія Міхайлаўна Ярмошына 2: Лидия Михайловна ЕРМОШИНА |Cyrillic Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0033 OFSI Group ID: 13962

34.

Primary Name: 1: Vadzim DZMITRYEVICH Ipatau Primary Name Variations: 1: Vadim Dmitrievich Ipatau 2: Vadzim DZMITRYEVICH IPATOV 3: Vadim Dmitrievich IPATOV Position: First Deputy Head of the Chief State legal department of the administration of the President of Belarus; and Deputy Head of the Central Electoral Commission D.O.B: 30/10/1964 Place of Birth: 1: Kolomyia, Ivano-Frankivsk region , Ukraine Non Latin Names: 1: Iпатаў Вадзiм Дзмiтрыевiч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0034 OFSI Group ID: 13963

35.

Primary Name: 1: ALENA MIKALAEUNA DMUHAILA Primary Name Variations: 1: Elena Nikolaevna DMUHAILA 2: ALENA MIKALAEUNA DMUHAILO 3: Elena Nikolaevna DMUHAILO 4: ALENA MIKALAEUNA DMUJAJLO 5: Elena Nikolaevna DMUJAJLO 6: ALENA MIKALAEUNA DMUKHAILO 7: Elena Nikolaevna DMUKHAILO 8: Elena Nikolaevna Dmuhajilo 9: Elena Dmuhailo Position: Secretary of the Central Electoral Commission D.O.B: 01/07/1971 Non Latin Names: 1: Алена Мікалаеўна Дмухайлы Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0035 OFSI Group ID: 13952

36.

Primary Name: 1: ANDREI ANATOLIEVICH Gurzhy Primary Name Variations: 1: Andrey Anatolievich Gurzhy 2: ANDREI ANATOLIEVICH Gurzhiy 3: Andrey Anatolievich Gurzhiy 4: Andrey Anatolyevich Gurzhiy Position: Member of the Central Electoral Commission D.O.B: 10/10/1975 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0036 OFSI Group ID: 13953

37.

Primary Name: 1: Olga Leanidauna DARASHENKA Primary Name Variations: 1: Olga Leonidovna DARASHENKA 2: Olga Leanidauna Doroshenko 3: Olga Leonidovna Doroshenko Position: Member of the Central Electoral Commission D.O.B: dd/mm/1976 Non Latin Names: 1: Ольга Леонидовна ДОРОШЕНКО Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0037 OFSI Group ID: 13954

38.

Primary Name: 1: SIARHEI ALIAKSEEVICH Kalinousky Primary Name Variations: 1: Sergei Alekseevich Kalinousky 2: SIARHEI ALIAKSEEVICH Kalinovski 3: Sergei Alekseevich Kalinovski 4: SIARHEI ALIAKSEEVICH Kalinovskiy 5: Sergei Alekseevich Kalinovskiy 6: Sergey Alekseevich Kalinousky 7: Position: Member of the Central Electoral Commission,Deputy Justice Minister D.O.B: 03/01/1969 Non Latin Names: 1: Сергей Алексеевич КАЛИНОВСКИЙ 2: Сяргей Аляксеевiч КАЛIНОЎСКI |Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0038 OFSI Group ID: 13955

39.

Primary Name: 1: Sviatlana Piatrouna Katsuba Primary Name Variations: 1: Svetlana Petrovna Katsuba 2: Sviatlana Piatrouna Kacubo 3: Svetlana Petrovna Kacubo 4: Sviatlana Piatrouna Katsubo 5: Svetlana Petrovna Katsubo Position: Member of the Central Electoral Commission D.O.B: 06/08/1959 Non Latin Names: 1: Святлана Пятроўна КАЦУБА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0039 OFSI Group ID: 13964

40.

Primary Name: 1: Aliaksandr Mikhailavich Lasyakin Primary Name Variations: 1: Alexander Mikhailovich Lasyakin 2: Alexsander Mikhailovich Lasyakin 3: Aliaksandr Mikhailavich LOSYAKIN 4: Alexander Mikhailovich LOSYAKIN 5: Alexsander Mikhailovich LOSYAKIN Position: Member of the Central Electoral Commission D.O.B: 21/07/1957 Non Latin Names: 1: Аляксандр Міхайлавіч ЛАСЯКІН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0040 OFSI Group ID: 13956

41.

Primary Name: 1: Igar Anatolievic Plysheuskiy Primary Name Variations: 1: Ihor Plysheuskiy 2: Igar Anatolievich Plysheuskiy 3: Igar Anatolievic Plyshevski 4: Ihor Plyshevski 5: Igar Anatolievich Plyshevski 6: Igar Anatolievic Plyshevskiy 7: Ihor Plyshevskiy 8: Igar Anatolievich Plyshevskiy 9: Igor Anatolevich Plyshevsky Position: Member of the Central Electoral Commission D.O.B: 19/02/1979 Non Latin Names: 1: Игорь Анатольевич ПЛЫШЕВСКИЙ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0041 OFSI Group ID: 13957

42.

Primary Name: 1: Marina YUREUNA Rakhmanava Primary Name Variations: 1: Marina Yurievna Rakhmanava 2: Marina YUREUNA RAKHMANOVA 3: Marina Yurievna RAKHMANOVA 4: Marina YUREUNA RACHMANOVA 5: Marina Yurievna RACHMANOVA Position: Member of the Central Electoral Commision D.O.B: 26/09/1970 Non Latin Names: 1: Марына Юр'еўна РАХМАНАВА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0042 OFSI Group ID: 13965

43.

Primary Name: 1: Aleh Leanidavich Slizheuskiy Primary Name Variations: 1: Oleg Leonidovich Slizheuskiy 2: Aleh Leanidavich SLYZHEVSKIY 3: Oleg Leonidovich SLYZHEVSKIY Position: Member of the Central Electoral Commission D.O.B: 16/08/1972 Non Latin Names: 1: Алег Леанідавіч СЛІЖЭЎСКІ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0043 OFSI Group ID: 13966

44.

Primary Name: 1: Irina Aliaksandrauna TSELIKAVETS Primary Name Variations: 1: Irina Akexandrova TSELIKAVETS 2: Irina Alexandrovna TSELIKAVETS 3: Irina Aliaksandrauna CELIKOVEC 4: Irina Akexandrova CELIKOVEC 5: Irina Alexandrovna CELIKOVEC 6: Irina Aliaksandrauna Tselikovec 7: Irina Akexandrova Tselikovec 8: Irina Alexandrovna Tselikovec 9: Position: Member of the Central Electoral Commision D.O.B: 02/11/1976 Non Latin Names: 1: Ирина Александровна ЦЕЛИКОВЕЦ 2: Ирина Александровна ЦЕЛИКАВЕЦ |Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/04/2022 Unique Id: BEL0044 OFSI Group ID: 13958

45.

Primary Name: 1: Alexander Ryhorovich Lukashenko Primary Name Variations: 1: Aliaksandr Ryhoravich Lukashenko 2: Aleksandr Grogorievich Lukashenko 3: Aleksandr Ryhoravich Lukashenko 4: Alexander Grigorievich Lukashenko 5: Alexander Ryhoravich Lukashenko 6: Aliaksandr Grigorievich Lukashenko 7: Aleksandr Grigorievich Lukashenko 8: Aleksandr Ryhoravich Lukashenko 9: Alexander Ryhorovich Lukashenka 10: Aliaksandr Ryhoravich Lukashenka 11: Aleksandr Grogorievich Lukashenka 12: Aleksandr Ryhoravich Lukashenka 13: Alexander Grigorievich Lukashenka 14: Alexander Ryhoravich Lukashenka 15: Aliaksandr Grigorievich Lukashenka 16: Aleksandr Grigorievich Lukashenka 17: Aleksandr Ryhoravich Lukashenka Position: President of Belarus Address: Independence Palace Prospekte Pobeditelei Minsk Belarus D.O.B: 30/08/1954 Place of Birth: 1: Kopys, Vitebsk/Viciebsk district, Belarus Nationality(/ies): Belarus Non Latin Names: 1: ЛУКАШЭНКА, Аляксандр Рыгоравіч 2: ЛУКАШЕНКО, Александр Григорьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft UK Statement of Reasons: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 Unique Id: BEL0045 OFSI Group ID: 13918

46.

Primary Name: 1: Igor Petrovich Sergeenko Primary Name Variations: 1: Igor Piatrovich Sergeenko 2: Ihar Petrovich Sergeenko 3: Ihar Piatrovich Sergeenko 4: Igor Petrovich SERGEYENKO 5: Igor Piatrovich SERGEYENKO 6: Ihar Petrovich SERGEYENKO 7: Ihar Piatrovich SERGEYENKO 8: Igor Petrovich SERGYAENKA 9: Igor Piatrovich SERGYAENKA 10: Ihar Petrovich SERGYAENKA 11: Ihar Piatrovich SERGYAENKA 12: Igor Petrovich SIARHEENKA 13: Igor Piatrovich SIARHEENKA 14: Ihar Petrovich SIARHEENKA 15: Ihar Piatrovich SIARHEENKA Position: Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration Address: Belarus D.O.B: 14/01/1963 Place of Birth: 1: Stolitsa, Vitebsk region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: СЕРГЯЕНКА, Ігар Пятровіч 2: СЕРГЕЕНКО, Игорь Петрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft UK Statement of Reasons: Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 Unique Id: BEL0046 OFSI Group ID: 13920

47.

Primary Name: 1: Viktor Aliaksandravich Lukashenko Primary Name Variations: 1: Viktar Aliaksandravich Lukashenko 2: Viktar Aleksandrovich Lukashenko 3: Viktor Aleksandrovich Lukashenko 4: Viktor Aliaksandravich Lukashenka 5: Viktar Aliaksandravich Lukashenka 6: Viktar Aleksandrovich Lukashenka 7: Viktor Aliaksandravich Lukashenka 8: Viktar Aleksandrovich 9: Viktor Aleksandrovich Position: Former National Security Advisor to the President,President of the National Olympic Committee of the Republic of Belarus Address: Belarus D.O.B: 28/11/1975,28/11/1975 Place of Birth: 1: Mohilev/Mogilev/Mahiliou, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: ЛУКАШЭНКА, Віктар Аляксандравіч 2: ЛУКАШЕНКО, Виктор Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft UK Statement of Reasons: Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Other Information: Son of the President Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0047 OFSI Group ID: 13919

48.

Primary Name: 1: Andrei Yurevich Pauliuchenka Primary Name Variations: 1: Andrei Pauliuchenka 2: Andrei Yurevich Pavlyuchenko 3: Andrei Paulyuchenka Position: Head of Operational-Analytical Center D.O.B: 01/08/1971 Non Latin Names: 1: ПАЎЛЮЧНКА, Андрэй Юр'евіч 2: ПАВЛЮЧЕНКО, Андрей Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0048 OFSI Group ID: 13991

49.

Primary Name: 1: Raman Ivanavich Melnik Primary Name Variations: 1: Roman Ivanovich Melnik Position: Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs D.O.B: 29/05/1964 Non Latin Names: 1: МЕЛЬНIК, Раман Iванавiч 2: МЕЛЬНИК, Роман Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0049 OFSI Group ID: 13986

50.

Primary Name: 1: Ihar Ivanavich Buzouski Primary Name Variations: 1: Igor Ivanovich Buzouski 2: Ihar Ivanavich Buzovski 3: Igor Ivanovich Buzovski Position: Deputy Minister of Information D.O.B: 10/07/1972 Place of Birth: 1: village of Koshelevo, Grodno/Hrodna region, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: Iгар Iванавiч БУЗОЎСКI 2: Игорь Иванович БУЗОВСКИЙ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0050 OFSI Group ID: 13992

51.

Primary Name: 1: Pyotr Piatrovich Miklashevich Primary Name Variations: 1: Petr Petrovich Miklashevich Position: Chairman of the Constitutional Court of the Republic of Belarus D.O.B: 18/10/1954 Place of Birth: 1: Minsk Oblast, Former USSR Now Belarus Nationality(/ies): Belarus Non Latin Names: 1: МІКЛАШЭВІЧ, Пётр Пятровіч 2: МИКЛАШЕВИЧ, Петр Петрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0051 OFSI Group ID: 13996

52.

Primary Name: 1: Andrei Aliakseevich Raukou Primary Name Variations: 1: Andrei Alekseevich Raukou 2: Andrei Aliakseevich Ravkov 3: Andrei Alekseevich Ravkov Position: Former State Secretary of the Security Council (Jan-Sept 2020) D.O.B: 25/06/1967 Place of Birth: 1: Village of Revyaki, Vitebsk / Viciebsk Oblast, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: Андрэй Аляксеевіч РАЎКОЎ 2: Андрей Алексеевич РАВКОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0052 OFSI Group ID: 13995

53.

Primary Name: 1: Siarhei Yakaulevich Azemsha Primary Name Variations: 1: Sergei Yakovlevich Azemsha Position: Deputy Chairman of the Investigative Committee of the Republic of Belarus D.O.B: 17/07/1974 Place of Birth: 1: Rechitsa, Gomel Oblast, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: АЗЕМША, Сяргей Якаўлевіч 2: АЗЕМША, Сергей Яковлевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0053 OFSI Group ID: 13989

54.

Primary Name: 1: Ivan Danilavich Naskevich Primary Name Variations: 1: Ivan Danilovich Naskevich 2: Ivan Danilavich Noskevich 3: Ivan Danilovich Noskevich Position: Former Chairman of the Investigate Committee of the Republic of Belarus. D.O.B: 25/03/1970 Place of Birth: 1: Cierablicy, Brest Oblast, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: НАСКЕВІЧ Іван Данілавіч 2: НОСКЕВИЧ Иван Данилович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0054 OFSI Group ID: 13987

55.

Primary Name: 1: Andrei Fiodaravich Smal Primary Name Variations: 1: Andrei Fyodorovich Smal Position: Deputy Chairman of the Investigative Committee Place of Birth: 1: Brest, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: СМАЛЬ, Андрэй Фёдаравіч 2: СМАЛЬ, Андрей Федорович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0055 OFSI Group ID: 13990

56.

Primary Name: 1: Aliaksey Aliaksandravich Volkau Primary Name Variations: 1: Alexey Aleksandrovich Volkau 2: Alexey Alexandrovich Volkau 3: Aliaksey Aliaksandravich Volkov 4: Alexey Aleksandrovich Volkov 5: Alexey Alexandrovich Volkov Position: Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee D.O.B: 07/09/1973 Place of Birth: 1: Minsk, Nationality(/ies): Belarus Non Latin Names: 1: ВОЛКАЎ Аляксей Аляксандравіч 2: ВОЛКОВ Алексей Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0056 OFSI Group ID: 13988

57.

Primary Name: 1: Ivan Stanislavavich Tertel Primary Name Variations: 1: Ivan Stanislavovich Tertel Position: Chairman of KGB, former Chairman of the State Control Committee Address: 17 Nezavisimosti Ave. Minsk 220030 Belarus D.O.B: 08/09/1966 Place of Birth: 1: village Privalki \Privalka in Hrodna/Grodno Oblast, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: Іван Станіслававіч ТЭРТЭЛЬ 2: Иван Станиславович ТЕРТЕЛЬ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft UK Statement of Reasons: Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 Unique Id: BEL0057 OFSI Group ID: 13985

58.

Primary Name: 1: Siarhei Yaugenavich Zubkou Primary Name Variations: 1: Sergei Yevgenevich Zubkou 2: Siarhei Yaugenavich Zubkov 3: Sergei Yevgenevich Zubkov 4: Sergei Yevgenevich Position: Commander of KGB ‘Alfa’ special forces unit D.O.B: 21/08/1975 Nationality(/ies): Belarus Non Latin Names: 1: Сяргей Яўгенавіч Зубкоў 2: Сергей Евгеньевич Зубков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0058 OFSI Group ID: 13994

59.

Primary Name: 1: Natalia Nikolayevna Eismont Primary Name Variations: 1: Natalia Nikolayevna Eismant 2: Natalia Mikalaeuna Eismont 3: Natalia Mikalaeuna Eismant 4: Natalya Nikolayevna Eismont 5: Natalya Nikolayevna Eismant 6: Natalya Mikalaeuna Eismont 7: Natalya Mikalaeuna Eismant 8: Natallya Nikolayevna Eismont 9: Natallya Nikolayevna Eismant 10: Natallya Mikalaeuna Eismont 11: Natallya Mikalaeuna Eismant 12: Natallya Eismant Position: Press Secretary of the President of Belarus D.O.B: 16/02/1984 Place of Birth: 1: Minsk, Former USSR Currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: Наталья Николаевна ЭЙСМОНТ 2: Наталля Мiкалаеўна ЭЙСМАНТ Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft UK Statement of Reasons: Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0059 OFSI Group ID: 13993

60.

Primary Name: 1: Alexander Vasilevich SHAKUTIN Alias - A.k.a: 1: Aleksandr Shakutin Address: Bolshoe Babino Orsha Rayon Vitebsk region D.O.B: 12/01/1959 Place of Birth: 1: Bolshoe Babino, Orsha Rayon, Vitebsk region, Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0067 OFSI Group ID: 14029

61.

Primary Name: 1: Nikolay Nikolayevich Vorobey Position: Businessman Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0068 OFSI Group ID: 14032

62.

Primary Name: 1: Igor Pavlovich BURMISTROV Primary Name Variations: 1: Ihar Paulavich BURMISTROV 2: Igor Pavlovich Burmistrau 3: Ihar Paulavich Burmistrau Position: Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs D.O.B: 30/09/1968 Non Latin Names: 1: Iгар Паўлавiч БУРМIСТРАЎ 2: Игорь Павлович БУРМИСТРОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0069 OFSI Group ID: 14038

63.

Primary Name: 1: Sergei Leonidivich KALINNIK Primary Name Variations: 1: Siarhei Leanidavich KALINNIK Position: Police Colonel, Chief of the Soviet District Police Department of Minsk D.O.B: 23/07/1979 Non Latin Names: 1: Сяргей Леанiдавiч КАЛИННИК 2: Сергей Леонидович КАЛИННИК Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0070 OFSI Group ID: 14049

64.

Primary Name: 1: Oleg Georgevich KARAZEI Primary Name Variations: 1: Aleh Heorhievich KARAZEI 2: Aleh Heorhievich Karaziei Position: Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus D.O.B: 01/01/1979 Place of Birth: 1: Dzerzhinsky district of the Minsk region, former USSR (now Belarus) Non Latin Names: 1: Алег Георгiевiч КАРАЗЕЙ 2: Олег Георгиевич КАРАЗЕЙ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 17/03/2022 Unique Id: BEL0071 OFSI Group ID: 14043

65.

Primary Name: 1: Dzmitry Aleksandrovich KURYAN Primary Name Variations: 1: Dmitry KURYAN 2: Dmitry Aleksandrovich Kuryan Position: Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs D.O.B: 03/10/1974 Non Latin Names: 1: Дзмiтрый Аляксандравiч КУРЯН 2: Дмитрий Александрович КУРЯН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 17/03/2022 Unique Id: BEL0072 OFSI Group ID: 14045

66.

Primary Name: 1: Pavel Mikalaevich LIOKHI Primary Name Variations: 1: Pavel Nikolaevich LIOKHI Position: First Deputy Minister of Information D.O.B: 30/05/1972 Place of Birth: 1: Baranavichy, former USSR (now Belarus) Nationality(/ies): Belarus Non Latin Names: 1: Павел Мiкалаевiч ЛЁГКI 2: Павел Николаевич ЛЁГКИЙ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0073 OFSI Group ID: 14030

67.

Primary Name: 1: Ihar Uladzimiravich LUTSKY Primary Name Variations: 1: Igor Vladimirovich LUTSKY Position: Minster of Information of the Republic of Belarus D.O.B: 31/10/1972 Place of Birth: 1: Stolin, Brest Oblast, former USSR (now Belarus) Nationality(/ies): Belarus Non Latin Names: 1: Iгар Уладзiмiравiч ЛУЦКI 2: Игорь Владимирович ЛУЦКИЙ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0074 OFSI Group ID: 14031

68.

Primary Name: 1: Vadzim Siarhejevich PRYGARA Primary Name Variations: 1: Vadim Sergeevich PRYGARA 2: Vadzim Siarhejevich Prigara 3: Vadim Sergeevich Prigara Position: Head of the Molodechno District Police Department D.O.B: 31/10/1980 Non Latin Names: 1: Вадзiм Сяргеевiч ПРЫГАРА 2: Вадим Сергеевич ПРИГАРА Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0075 OFSI Group ID: 14050

69.

Primary Name: 1: Viktar Ivanavich STANISHLAUCHYK Primary Name Variations: 1: Viktor Ivanovich STANISHLAUCHYK 2: Viktar Ivanavich Stanislavchik 3: Viktor Ivanovich Stanislavchik Position: Deputy Head of the Police Department of the Sovetsky District of Minsk; Head of the Public Security Police D.O.B: 27/01/1971 Non Latin Names: 1: Вiктар Iванавiч СТАНIСЛАЎЧЫК 2: Виктор Иванович СТАНИСЛАВЧИК Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0076 OFSI Group ID: 14051

70.

Primary Name: 1: Vitalyi Ivanovich STASIUKEVICH Primary Name Variations: 1: Vital Ivanavich STASIUKEVICH Position: Deputy Chief of Public Security Police, Grodno D.O.B: 05/03/1976 Place of Birth: 1: Grodno, Hrodna, Former USSR (now Belarus) Non Latin Names: 1: Вiталь Iванавiч СТАСЮКЕВIЧ 2: Виталий Иванович СТАСЮКЕВИЧ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0077 OFSI Group ID: 14048

71.

Primary Name: 1: Genadz Andreevich BOGDAN Primary Name Variations: 1: Gennady Andreievich BOGDAN Position: Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate D.O.B: 08/01/1977 Nationality(/ies): Belarus Non Latin Names: 1: Генадзь Андрэевіч БОГДАН 2: Геннадий Андреевич БОГДАН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0078 OFSI Group ID: 14036

72.

Primary Name: 1: Uladzimir Stsiapanavich KARANIK Primary Name Variations: 1: Vladimir Stepanovich KARANIK Position: Governor of the Grodno Oblast,former Minister of Health D.O.B: 30/11/1973 Place of Birth: 1: Grodno, Former USSR (now Belarus) Nationality(/ies): Belarus Non Latin Names: 1: Уладзiмiр Сцяпанавiч КАРАНIК 2: Владимир Степанович КАРАНИК Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0079 OFSI Group ID: 14026

73.

Primary Name: 1: Natalia Ivanovna KOCHANOVA Primary Name Variations: 1: Natallia Ivanauna KOCHANOVA 2: Natalia Ivanovna Kachanava 3: Natallia Ivanauna Kachanava Position: Chair of the Council of the Republic of the National Assembly of Belarus D.O.B: 25/09/1960 Place of Birth: 1: Polotsk, Vitebsk/Viciebsk Oblast, Former USSR (now Belarus) Nationality(/ies): Belarus Non Latin Names: 1: Наталля Iванаўна КАЧАНАВА 2: Наталья Ивановна КОЧАНОВА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0080 OFSI Group ID: 14028

74.

Primary Name: 1: Artem Konstantinovich DUNKO Primary Name Variations: 1: Arciom Kanstantinavich DUNKO 2: Artem Konstantinovich Dunka 3: Arciom Kanstantinavich Dunka Position: Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee D.O.B: 08/06/1990 Non Latin Names: 1: Артем Константинович ДУНЬКО 2: Арцём Канстанцiнавiч ДУНЬКА Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0081 OFSI Group ID: 14040

75.

Primary Name: 1: Ivan Mikhailavich EISMONT Primary Name Variations: 1: Ivan Mikhailavich Eismant Position: Chairman of the National State Television and Radio Company since February 2018 and Head of Beltelradio Company D.O.B: 20/01/1977 Place of Birth: 1: Grodno, Nationality(/ies): Belarus Non Latin Names: 1: Iван Мiхайлавiч ЭЙСМАНТ 2: Иван Михайлович ЭЙСМОНТ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0082 OFSI Group ID: 14024

76.

Primary Name: 1: Dzmitry Mikalaevich SHUMILIN Primary Name Variations: 1: Dmitry Nikolayevich SHUMILIN Position: Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee D.O.B: 26/07/1977 Non Latin Names: 1: Дмитрий Николаевич ШУМИЛИН 2: Дзмiтрый Мiкалаевiч ШУМIЛIН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0083 OFSI Group ID: 14047

77.

Primary Name: 1: Andrei Ivanavich SHVED Primary Name Variations: 1: Andrei Ivanovich SHVED Position: Prosecutor General D.O.B: 21/04/1973 Place of Birth: 1: Glushkovichi, Gomel/Homyel Oblast, former USSR (now Belarus) Nationality(/ies): Belarus Non Latin Names: 1: Андрей Иванович ШВЕД 2: Андрэй Iванавiч ШВЕД Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0084 OFSI Group ID: 14033

78.

Primary Name: 1: Aliaksandr Henrykavich TURCHIN Primary Name Variations: 1: Aleksandr Henrykavich TURCHIN Position: Chairman of Minsk Regional Executive Committee D.O.B: 02/07/1975 Place of Birth: 1: Novogrudok, Grodno/Hrodna Oblast, former USSR (now Belarus) Nationality(/ies): Belarus Non Latin Names: 1: Алекса́ндр Ге́нрихович ТУРЧИ́Н 2: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 12/01/2022 Unique Id: BEL0085 OFSI Group ID: 14046

79.

Primary Name: 1: Anatoli Aleksandrovich SIVAK Primary Name Variations: 1: Anatol Aliaksandravich SIVAK Position: Deputy Prime Minister, former Chairman of the Minsk City Executive Committee D.O.B: 19/07/1962 Place of Birth: 1: Zavoit, Narovlya District, Gomel/Homyel Oblast, former USSR (now Belarus) Nationality(/ies): Belarus Non Latin Names: 1: Анатолий Александрович СИВАК 2: Анатоль Аляксандравiч СIВАК Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0086 OFSI Group ID: 14021

80.

Primary Name: 1: Alena Vasileuna LITVINA Primary Name Variations: 1: Elena Vasilevna LITVINA Position: Judge of the Leninsky district court in Mogilev, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Анатоль Аляксандравiч СIВАК 2: Елена Васильевна ЛИТВИНА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0087 OFSI Group ID: 14018

81.

Primary Name: 1: Natalia Anatolievna DEDKOVA Primary Name Variations: 1: Natallia Anatolievna DEDKOVA 2: Natalia Anatolievna Dziadkova 3: Natallia Anatolievna Dziadkova Position: Judge of the Partizanski district court in Minsk, Belarus D.O.B: 02/12/1979 Nationality(/ies): Belarus Non Latin Names: 1: Наталля Анатольеўна ДЗЯДКОВА 2: Наталья Анатольевна ДЕДКОВА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0088 OFSI Group ID: 14022

82.

Primary Name: 1: Alena Aliaksandravna ZHYVITSA Primary Name Variations: 1: Elena Aleksandrovna ZHYVITSA Position: Senior Judge of the Oktyabrsky district court in Minsk D.O.B: 09/04/1990 Nationality(/ies): Belarus Non Latin Names: 1: Алена Аляксандравна ЖЫВIЦА 2: Елена Александровна ЖИВИЦА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0089 OFSI Group ID: 14020

83.

Primary Name: 1: Victoria Valeryeuna SHABUNYA Primary Name Variations: 1: Victoria Valerevna SHABUNYA Position: Judge of the Central district court of Minsk, Belarus D.O.B: 27/02/1974 Nationality(/ies): Belarus Non Latin Names: 1: Вiкторыя Валер’еўна ШАБУНЯ 2: Виктория Валерьевна ШАБУНЯ Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0090 OFSI Group ID: 14019

84.

Primary Name: 1: Aleksandr Aleksandrovich PETRASH Primary Name Variations: 1: Aliaksandr Aliaksandravich PETRASH 2: Aleksandr Aleksandrovich Pietrash 3: Aliaksandr Aliaksandravich Pietrash Position: Chairman of the Moskovski District Court in Minsk D.O.B: 16/05/1988 Nationality(/ies): Belarus Non Latin Names: 1: Аляксандр Аляксандравiч ПЕТРАШ 2: Александр Александрович ПЕТРАШ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0091 OFSI Group ID: 14016

85.

Primary Name: 1: Elena Timofeevna NEKRASOVA Primary Name Variations: 1: Elena Timofeevna Nyakrasava 2: Alena Tsimafeeuna NEKRASOVA 3: Alena Tsimafeeuna Nyakrasava Position: Senior Judge of the Zavodsky district court in Minsk D.O.B: 26/11/1974 Nationality(/ies): Belarus Non Latin Names: 1: Алена Цiмафееўна НЯКРАСАВА 2: Елена Тимофеевна НЕКРАСОВА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0092 OFSI Group ID: 14027

86.

Primary Name: 1: Andrei Aliaksandravich LAHUNOVICH Primary Name Variations: 1: Andrey Alexandrovich LAHUNOVICH 2: Andrei Aliaksandravich Lagunovich 3: Andrey Alexandrovich Lagunovich Position: Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Андрэй Аляксандравiч ЛАГУНОВIЧ 2: Андрей Александрович ЛАГУНОВИЧ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0093 OFSI Group ID: 14017

87.

Primary Name: 1: Yulia Chaslavauna HUSTYR Alias - A.k.a: 1: Yulia Chaslavauna HUSTYR Position: Judge of the Central District Court in Minsk D.O.B: 14/01/1984 Nationality(/ies): Belarus Non Latin Names: 1: Юлiя Чаславаўна ГУСТЫР 2: Юлия Чеславовна ГУСТЫР Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0094 OFSI Group ID: 14025

88.

Primary Name: 1: Marina Arkadievna FEDOROVA Primary Name Variations: 1: Maryna Arkadzeuna FEDOROVA 2: Marina Arkadievna Fiodarava 3: Maryna Arkadzeuna Fiodarava Position: Judge of the Sovetsky district court in Minsk D.O.B: 11/09/1965 Non Latin Names: 1: Марына Аркадзьеўна ФЁДАРАВА 2: Марина Аркадьевна ФЕДОРОВА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 Unique Id: BEL0095 OFSI Group ID: 14023

89.

Primary Name: 1: Viktor Gennadevich Khrenin Primary Name Variations: 1: Viktar Henadzevich Khrenin 2: Viktar Gienadzjevich Khrenin Position: Minister of Defence Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St. Minsk 220034 Belarus D.O.B: 01/08/1971 Place of Birth: 1: Novogroduk, Grodno Region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: ХРЕНИН Виктор Геннадьевич 2: ХРЭНІН Віктар Генадзьевіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft UK Statement of Reasons: In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 07/01/2022 Unique Id: BEL0096 OFSI Group ID: 14113

90.

Primary Name: 1: Igor Vladimirovich Golub Primary Name Variations: 1: Ihar Uladzimiravich Holub 2: Igor Vladimirovich Holub 3: Ihar Uladzimiravich Golub Position: Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus D.O.B: 19/11/1967 Place of Birth: 1: Chernigov, Chernigovskaya oblast, Ukraine Nationality(/ies): Belarus Non Latin Names: 1: ГОЛУБ Игорь Владимирович 2: ГОЛУБ Ігар Уладзіміравіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0097 OFSI Group ID: 14114

91.

Primary Name: 1: Leanid Mikalaievich Churo Primary Name Variations: 1: Lieanid Mikalajevich Churo 2: Leonid Nikolaevich Churo 3: Leanid Mikalaevich Churo Position: Director General, BELAERONAVIGATSIA Republican Unity Air Navigation Services Enterprise D.O.B: 08/07/1956 Non Latin Names: 1: ЧУРО Леонид Николаевич 2: ЧУРО Леанід Мікалаевіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as Director General of BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0098 OFSI Group ID: 14115

92.

Primary Name: 1: Andrei Mikalaevich Gurtsevich Primary Name Variations: 1: Andrei Nikolaevich Gurtsevich 2: Andrei Nikolaevich Gurtsevich Position: First Deputy Commander of the Air Force D.O.B: 27/07/1971 Place of Birth: 1: Baranovich, Brest Region/Oblast, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Андрей Микалаевич Гурцевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Designation Source: UK Date Designated: 25/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0099 OFSI Group ID: 14117

93.

Primary Name: 1: Aliaksei Mikalaevich Auramenka Primary Name Variations: 1: Aleksey Nikolaevich Auramenka 2: Alexey Nikolaevich Auramenka 3: Aliaksei Mikalaevich Avramenko 4: Aleksey Nikolaevich Avramenko 5: Alexey Nikolaevich Avramenko Position: Minister for Transport and Communication D.O.B: 11/05/1977 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Авраменко Алексей Никалаевич 2: Аляксей Мікалаевіч Аўраменка Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0100 OFSI Group ID: 14118

94.

Primary Name: 1: Artsiom Igaravich Sikorski Primary Name Variations: 1: Artem Igorevich Sikorskiy 2: Artsiom Igaravich Sikorskiy 3: Artem Igorevich Sikorski Position: Director for the Aviation Department of the Ministry of Transport and Communication D.O.B: dd/mm/1983 Place of Birth: 1: Soligorsk, Minsk region/Oblast, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Арцём Ігаравіч Сікорскі 2: Артем Игоревич Сикорский Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0101 OFSI Group ID: 14120

95.

Primary Name: 1: Oleg Sergeevich Gaidukevich Primary Name Variations: 1: Aleh Siarheevich Gaidukevich 2: Oleg Sergeevich Haidukevich 3: Aleh Siarheevich Haidukevich Position: Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly, Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe D.O.B: 26/03/1977 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Олег Сергеевич Гайдукевич 2: Гайдукевіч Алег Сяргеевіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0102 OFSI Group ID: 14116

96.

Primary Name: 1: Maksim Ryzhenkov Primary Name Variations: 1: Maxim Ryzhenkov 2: Maxim Uladzimiravich Ryzhenkov 3: Maxim Vladimirovich Ryzhenkov 4: Maksim Ryzhankou 5: Maxim Ryzhankou 6: Maxim Uladzimiravich Ryzhankou 7: Maxim Vladimirovich Ryzhankou Position: First Deputy Head of Presidential Administration Address: Minsk D.O.B: dd/mm/1972 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Максім Уладзіміравіч РЫЖАНКОЎ 2: Максим Владимирович РЫЖЕНКОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0103 OFSI Group ID: 14119

97.

Primary Name: 1: Marat Sergeevich Markov Position: Chairman of the Management of the Second National Television Channel (ONT) D.O.B: dd/mm/1969 Place of Birth: 1: Luninets, Brest region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Марат Сергеевич Марков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0104 OFSI Group ID: 14121

98.

Primary Name: 1: Nikolai Karpenkov Primary Name Variations: 1: Nikolay Karpenkov 2: Mikalai Karpenkov 3: Nikolai Karpiankou 4: Nikolay Karpiankou 5: Mikalai Karpiankou Position: Deputy Minister of Internal Affairs and Commander of Internal Troops D.O.B: 06/09/1968 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Мікалай Карпянкоў 2: Николай Карпенков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0105 OFSI Group ID: 14122

99.

Primary Name: 1: Oleg Nikolaevich Beliakov Primary Name Variations: 1: Aleg Nikolaevich Beliakov 2: Oleg Nikolaevich Belyakov 3: Aleg Nikolaevich Belyakov 4: Oleg Nikolaevich Balyakau 5: Aleg Nikolaevich Balyakau 6: Oleg Belyakov 7: Aleg Balyakau Position: Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs Nationality(/ies): Belarus Non Latin Names: 1: Беляков, Олег Николаевич 2: Белякоў, Алег Мікалаевіч Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 17/03/2022 Unique Id: BEL0106 OFSI Group ID: 14123

100.

Primary Name: 1: Mikail Safarbekovich Gutseriev Primary Name Variations: 1: Mikhail Safarbekovich Gutseriyev 2: Mikhail Safarbekovich Gutseriev 3: Mikail Safarbekovich Gutseriyev Address: Russia D.O.B: 09/03/1958 Place of Birth: 1: Almaty, Kazakhstan Nationality(/ies): Cyprus,Russia Passport number: K00162033, 55 0344417 Passport Additional Information: Cypriot Passport, Expiry: 11 Feb 2024,Russian Passport, Expiry: 20 Feb 2030 Non Latin Names: 1: Михаил Сафарбекович Гуцериев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 09/08/2021 Last Updated: 16/12/2022 Unique Id: BEL0110 OFSI Group ID: 14131

101.

Primary Name: 1: Natalia Mikhailovna BUGUK Primary Name Variations: 1: Natallia Mikhailauna BUGUK 2: Natalia Mikhailovna Buhuk 3: Natallia Mikhailauna Buhuk 4: Natalia Mikahilauna Buhuk Position: Judge at the Frunzensky district court in Minsk D.O.B: 19/12/1989 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Наталля Мiхайлаўна БУГУК 2: Наталья Михайловна БУГУК Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 Unique Id: BEL0112 OFSI Group ID: 14155

102.

Primary Name: 1: Alina Sergeevna KASYANCHYK Primary Name Variations: 1: Alina Sergeevna KASIANCHYK 2: Alina Siarhiejeuna KASYANCHYK 3: Alina Siarhiejeuna KASIANCHYK 4: Alina Siarhiejeuna Kasyanchuk Position: Former Assistant Prosecutor at the Frunzensky District Court in Minsk D.O.B: 12/03/1998 Nationality(/ies): Belarus Non Latin Names: 1: Алина Сергеевна КАСЬЯНЧИК 2: Аліна Сяргееўна КАСЬЯНЧЫК 3: Alina Siarhiejeŭna Kasyanchuk Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of “conspiracy” and “violating public order”. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations. Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 Unique Id: BEL0113 OFSI Group ID: 14156

103.

Primary Name: 1: Andrey Evgenievich KRIVOSHEYEV Primary Name Variations: 1: Andrei Yawhenavich KRYVASHEYEU 2: Andrei Yawhenavich KRYVASHEYEW 3: Andrei Yauhenavich KRYVASHEYEU 4: Andrei Yauhenavich KRYVASHEYEW 5: Andrei Evgenievich KRIVOSHEYEV 6: Andrei Yevgenievich KRIVOSHEYEV 7: Andrey Evgenievich Krivosheev 8: Andrei Evgenievich Krivosheev 9: Andrei Evgenievich KRYVASHEYEU 10: Andrey Evgenievich KRYVASHEYEU 11: Andrey Evgenievich KRYVASHEYEV 12: Andrei Evgenievich KRYVASHEYEV 13: Andrei Kryvasheyeu 14: Andrei Krivosheev Position: Head of the State Union of Journalists (BUJ), National State TV and Radio Company “Belteleradio” (BTRC),Political commentator, National State TV and Radio Company “Belteleradio” (BTRC) Address: Belarusian Union of Journalists 48a Surganova Street Minsk 220013 Belarus D.O.B: 02/12/1981 Place of Birth: 1: Volgograd, Russia Nationality(/ies): Belarus Non Latin Names: 1: Андрей Евгеньевич КРИВОШЕЕВ 2: Андрэй Яўгенавіч КРЫВАШЭЕЎ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: A Senior Political Commentator for the National State TV and Radio Company “Belteleradio” (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election. KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition. Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 Unique Id: BEL0114 OFSI Group ID: 14157

104.

Primary Name: 1: Andrei Nikolaevich MUKOVOZCHIK Primary Name Variations: 1: Andrey Nikolaevich MUKOVOZCHIK 2: Andrei Mikalaievich MUKAVOZCHYK 3: Andrey Nikolaevich MUKOVOZCHIK 4: Andrei Mikalaevich MUKAVOZCHYK Position: Political Observer, Belarus Segodnya (Belarus Today) Address: Belarus Segodnya 10a Khmelnitskogo St Minsk 220013 Belarus D.O.B: 13/06/1963 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Belarus Passport number: MP 3413113,MP 2387911 Non Latin Names: 1: Андрей Ниĸолаевич МУКОВОЗЧИК 2: Андрэй Міĸалаевіч МУКАВОЗЧЫК Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. Designation Source: UK Date Designated: 02/12/2021 Last Updated: 13/01/2022 Unique Id: BEL0115 OFSI Group ID: 14158

105.

Primary Name: 1: Lyudmila GLADKAYA Primary Name Variations: 1: Liudmila GLADKAYA 2: Lyudmila Hladkaya 3: Liudmila Hladkaya Position: Journalist, Belarus Segodnya (Belarus Today) Address: Belarus Segodnya 10a Khmelnitskogo St Minsk 220013 Belarus D.O.B: 30/06/1983 Nationality(/ies): Belarus Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 Unique Id: BEL0116 OFSI Group ID: 14159

106.

Primary Name: 1: Andrei PARSHYN Position: Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD) Address: 211 Skryganova St. 4A Minsk Belarus Phone Number: 375 29661213 D.O.B: 19/02/1974 Nationality(/ies): Belarus National Identifier Number: 3190274A018PB7 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: The Main Directorate for Combatting Organized Crime and Corruption (GUBOPiK) of the MVD plays a leading role in the repression of civil society and democratic opposition in Belarus, including deploying specialised “Attack” units against peaceful protestors and in raids on the homes and offices of journalists, activists and opposition supporters. In his position as Chairman of the GUBOPiK, Andrei PARSHYN is responsible for the inhuman and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatening them with firearms. PARSHYN therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing of civil society and the democratic opposition, and for serious human rights violations in Belarus. Designation Source: UK Date Designated: 02/12/2021 Last Updated: 13/01/2022 Unique Id: BEL0117 OFSI Group ID: 14160

107.

Primary Name: 1: Sergey Alexandrovich GUSACHENKO Primary Name Variations: 1: Sergey Aleksandrovich GUSACHENKO 2: Sergei Alexandrovich GUSACHENKO 3: Sergei Aleksandrovich GUSACHENKO 4: Siarhei Aliaksandravich HUSACHENKA 5: Siarhej Aliaksandravich HUSACHENKA 6: Siarhei Aliaksandravich Gusachenka Position: Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC) Address: Belteleradio 9 Makayonka St Minsk 220807 Belarus D.O.B: 05/11/1983 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus Passport number: SP0017927,MP2486634,MP2972008 Passport Additional Information: (Expiry: 19 Jul 2022),(Expiry: 05 Nov 2028),(Expiry: 05 Nov 2028) Non Latin Names: 1: Сергей Александрович ГУСАЧЕНКО 2: Сяргей Аляксандравiч ГУСАЧЭНКА Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 Unique Id: BEL0118 OFSI Group ID: 14161

108.

Primary Name: 1: Grigoriy Yurievich AZARENOK Primary Name Variations: 1: Grigory Yurievich AZARENOK 2: Ryhor Yuryevich AZARONAK 3: Yurievich Azaronak 4: Rhyor Yurievich Azaronak Position: Journalist, Capital TV (CTV) Address: Capital TV 6 Kommunisticheskaya St Minsk 220029 Belarus D.O.B: 18/10/1995 Non Latin Names: 1: Григорий Юрьевич АЗАРЕНОК 2: Григорий Юрьевич АЗАРЁНОК 3: Рыгор Юр'евіч АЗАРОНАК Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. Designation Source: UK Date Designated: 02/12/2021 Last Updated: 21/03/2022 Unique Id: BEL0119 OFSI Group ID: 14162

109.

Primary Name: 1: Svetlana Aleksandrovna Bondarenko Primary Name Variations: 1: Sviatlana Aliaksandrauna Bandarenka Position: Judge at Minsk City Court D.O.B: 14/01/1985 Nationality(/ies): Belarus Non Latin Names: 1: светлана александровна бондаренко |Cyrillic|Belarusian 2: Святлана Аляксандраўна БАНДАРЭНКА |Cyrillic|Belarusian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0140 OFSI Group ID: 16279

110.

Primary Name: 1: Mikhail Ivanovich Dola Primary Name Variations: 1: Nikolai Ivanovich Dolya 2: Mikalai Ivanavich Dolia Position: Judge at Gomel Regional Court D.O.B: 07/03/1979 Place of Birth: 1: Gomel, Belarus Nationality(/ies): Belarus National Identifier Number: 3070379H0 41PBI Non Latin Names: 1: Ниĸолай Иванович ДОЛЯ |Cyrillic|Russian 2: Мiĸалай Iванавiч ДОЛЯ |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 11/12/2023 Unique Id: BEL0141 OFSI Group ID: 16280

111.

Primary Name: 1: Sergei Aleksandrovich Epikhov Primary Name Variations: 1: Siarhei Aliaksandravich Epikhau 2: Siarhei Yepikhau Position: Judge of the Minsk Regional Court D.O.B: 16/05/1966 Nationality(/ies): Belarus Non Latin Names: 1: Сергей Александрович ЕПИХОВ |Cyrillic|Belarusian 2: Сяргей Аляксандравiч ЕПIХАЎ |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0142 OFSI Group ID: 16281

112.

Primary Name: 1: Tatyana Alexandrova Grakun Primary Name Variations: 1: Tatsiana Aliaksandrauna Grakun Nationality(/ies): Belarus Non Latin Names: 1: Татьяна Александровна ГРАКУН |Cyrillic|Belarusian 2: Таццяна Аляксандраўна ГРАКУН |Cyrillic|Belarusian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0143 OFSI Group ID: 16282

113.

Primary Name: 1: Sergei Sergeevich Girgel Position: Prosecutor of the Department of Public Prosecution of the General Prosecutor's Office D.O.B: 16/06/1978 Nationality(/ies): Belarus Non Latin Names: 1: Сергей Сергеевич ГИРГЕЛЬ |Cyrillic|Belarusian Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sergei Sergeevich GIRGEL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GIRGEL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0144 OFSI Group ID: 16283

114.

Primary Name: 1: Mikhail Kavaliou Primary Name Variations: 1: Mikhail Kovalev Position: Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office Place of Birth: 1: Belarus Nationality(/ies): Belarus Non Latin Names: 1: Міхаіл Кавалёў |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 11/12/2023 Unique Id: BEL0145 OFSI Group ID: 16284

115.

Primary Name: 1: Valentina Gennadevna Kulik Primary Name Variations: 1: Valiantsina Genadzeuna Kulik Position: Judge of the Supreme Court of the Republic of Belarus D.O.B: 15/01/1960 Place of Birth: 1: Belarus Nationality(/ies): Belarus Non Latin Names: 1: Валентина Геннадьевна КУЛИК |Cyrillic|Belarusian 2: Валянцiна Генадзьеўна КУЛIК |Cyrillic|Belarusian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0146 OFSI Group ID: 16285

116.

Primary Name: 1: Igor Viacheslavovich Liubovitski Primary Name Variations: 1: Ihar Viachaslavavich Liubavitski Position: Judge of the Supreme Court of the Republic of Belarus D.O.B: 21/07/1983 Place of Birth: 1: Belarus Nationality(/ies): Belarus Non Latin Names: 1: Игорь Вячеславович ЛЮБОВИЦКИЙ |Cyrillic|Belarusian 2: Iгар Вячаслававiч ЛЮБАВIЦКI |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0147 OFSI Group ID: 16286

117.

Primary Name: 1: Petr Aleksandrovich Orlov Primary Name Variations: 1: Piotr Aleksandrovich Arlou Position: Judge of the Minsk City Court D.O.B: 06/04/1967 Place of Birth: 1: Belarus Nationality(/ies): Belarus Non Latin Names: 1: Петр Александрович ОРЛОВ |Cyrillic|Belarusian 2: Пётр Александровiч АРЛОЎ |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 03/01/2024 Unique Id: BEL0148 OFSI Group ID: 16287

118.

Primary Name: 1: Vyacheslav Ivanovich Tuleyko Primary Name Variations: 1: Vyacheslav Ivanovich Tulieko Position: Judge of the Minsk Regional Court D.O.B: 27/07/1977 Place of Birth: 1: Belarus Non Latin Names: 1: Вячеслав Иванович Тулейко |Cyrillic|Belarusian 2: Вячеслав Иванович Тулеико |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vyacheslav Ivanovich TULEYKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TULEYKO is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0149 OFSI Group ID: 16288

119.

Primary Name: 1: Roman Ivanovich Bizyuk Primary Name Variations: 1: Raman Ivanovich Biziuk 2: Raman Biziuk 3: Raman Ivanavitj Biziuk Position: Prosecutor at the Minsk Municipal Court D.O.B: 25/03/1986 Place of Birth: 1: Belarus Nationality(/ies): Belarus Passport number: 3250386H012PB7 Non Latin Names: 1: Раман Іванавіч БІЗЮК |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0150 OFSI Group ID: 16289

120.

Primary Name: 1: Aliaksandr Vladimirovich Karol Primary Name Variations: 1: Aliaksandr Korol 2: Alyaksandr Vladimirovich Korol 3: Aliaksander Vladimirovich Korol Position: Senior Prosecutor of the Department of the Prosecutor General's Office D.O.B: 28/06/1992 Place of Birth: 1: Bobruisk, Mogliev region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Аляксандр Уладзіміравіч КАРОЛЬ |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0151 OFSI Group ID: 16290

121.

Primary Name: 1: Sergei Fiodorovich Khripach Primary Name Variations: 1: Siarhei Fiodaravich Krypach 2: Sergey Fedorovich Khripach Position: Judge at the Minsk Municipal Court D.O.B: 16/04/1966 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus National Identifier Number: 3160466A077PB2 Non Latin Names: 1: Сяргей ХРЫПАЧ |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0152 OFSI Group ID: 16291

122.

Primary Name: 1: Anton Vladimirovich Kolyago Position: Chief investigator - investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the Investigative Committee, Major of Justice D.O.B: 02/10/1989 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Антон Уладзіміравіч КАЛЯГА |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0153 OFSI Group ID: 16292

123.

Primary Name: 1: Marina Sviatoslavovna Zapasnik Primary Name Variations: 1: Marina Sviataslavauna Zapasnik Position: Judge at the Leninski District Court of Minsk, Deputy Chair of the Leninski District Court of Minsk D.O.B: 28/03/1982 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Марына Святаславаўна ЗАПАСНІК |Cyrillic|Belarusian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0154 OFSI Group ID: 16293

124.

Primary Name: 1: Valentina Nikolaevna Zenkevich Primary Name Variations: 1: Valiantsina Zenkevich Position: Judge at the Minsk City Court D.O.B: 08/01/1969 Place of Birth: 1: Belarus Nationality(/ies): Belarus Non Latin Names: 1: Валентина Николаевна ЗЕНЬКЕВИЧ |Cyrillic|Belarusian 2: Валентина ЗЕНЬКЕВИЧ |Cyrillic|Belarusian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0155 OFSI Group ID: 16294

125.

Primary Name: 1: Denis Alexandrovich Mikushev Primary Name Variations: 1: Dzianis Aliaksandravich Mikusheu 2: Dzianis Mikushau Position: Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases D.O.B: 21/03/1980 Nationality(/ies): Belarus Non Latin Names: 1: Денис Александрович МИКУШЕВ |Cyrillic|Belarusian 2: Дзянiс Аляксандравiч МIКУШЭЎ |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: BEL0156 OFSI Group ID: 16295

ENTITY

1.

Primary Name: 1: 140 Repair Plant Address: 19 L. Chalovskoy Street Borisov Belarus Phone Number: 00375(29)6480418, 00375(17)7762032, 00375(17)7765479 Email address: www.140zavod.by, info@140zavod.org Type of Entity: 1: State-Owned Enterprise Sanctions Imposed: Asset freeze UK Statement of Reasons: The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0060 OFSI Group ID: 14042

2.

Primary Name: 1: Beltechexport Address: 86-B Nezavisimosti ave Minsk 220012 Belarus Phone Number: 00375 17 358-83-83, 00375 17 373-80-12 Email address: mail@bte.by Sanctions Imposed: Asset freeze UK Statement of Reasons: Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: BEL0062 OFSI Group ID: 14034

3.

Primary Name: 1: Dana Holdings a.k.a Dana Astra Address: Dana Center St. P. Mstislavets 9 (1st floor) Minsk 220 114 Belarus Type of Entity: 1: Private sector development group Sanctions Imposed: Asset freeze UK Statement of Reasons: Dana Holdings A.K.A Dana Astra is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because: (1) it has been involved in the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus, namely as a sponsor of the Belarusian National Olympic Committee, and (2) it is or has been involved in obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction sector. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 31/08/2023 Unique Id: BEL0063 OFSI Group ID: 14035

4.

Primary Name: 1: Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) Address: Miasnakova str. 37 Minsk Belarus Website: http://ghu.by Type of Entity: 1: Public Sanctions Imposed: Asset freeze UK Statement of Reasons: The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides revenue and logistical support for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s former Director, Viktor Sheiman was one of the longest standing members of Lukashenko’s inner circle, and took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. GHU acts at the direction of Valery Ivanov, who has supported or promoted the undermining of democracy by the Lukashenka regime in his role as the Head of the President Property Management Directorate. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: BEL0064 OFSI Group ID: 14037

5.

Primary Name: 1: LLC Synesis Address: 20B Platonova street Minsk Belarus, Mantulinskaya 24 Moscow 123100 Russia Phone Number: 00375 1 72 40 36 50 Website: https://synesis.partners Email address: S@synesis.y Type of Entity: 1: Software company Business registration number(s): 1: (УНН/ИНН): 190950894 (Belarus), 7704734000/770301001 (Russia) Sanctions Imposed: Asset freeze UK Statement of Reasons: LLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/07/2022 Unique Id: BEL0065 OFSI Group ID: 14039

6.

Primary Name: 1: MZKT (Minsk Wheel Tractor Plant) Alias - A.k.a: 1: Volat (Giant) Address: 150 Partizanski Avenue Minsk Belarus Phone Number: 00375(17)3301709 Website: www.mzkt.by, www.voltadefence.com Email address: link@mzkt.by Type of Entity: 1: State-Owned Enterprise Sanctions Imposed: Asset freeze UK Statement of Reasons: The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: BEL0066 OFSI Group ID: 14044

7.

Primary Name: 1: BNK (UK) Ltd Alias - A.k.a: 1: BNK (UK) Limited 2: BNK (UK) 3: BNK UK Ltd 4: BNK UK Limited 5: BNK UK Address: Salatin House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom, 26-28 Hammersmith Grove MWB Business Exchange Centre W6 7BA United Kingdom Website: http://www.belnaft.co.uk/ Parent company: 1: CJSC Belarusian Oil Company 2: Belorusneft 3: Belneftekhim Business registration number(s): 1: UK Company no. 06527449 Sanctions Imposed: Asset freeze UK Statement of Reasons: BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 17/03/2022 Unique Id: BEL0107 OFSI Group ID: 14124

8.

Primary Name: 1: BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise Alias - A.k.a: 1: BELAERONAVIGATSIA State-Owned Enterprise Address: 19 Korotkevic Street Minsk 220039 Belarus Phone Number: +375 (17) 215-40-51, +375 (17) 213-41-63 (Fax) Website: office@ban.by Type of Entity: 1: State-Owned Enterprise Subsidiaries: 1: Brest branch 2: Gomel branch 3: Grodno branch 4: Mogilev branch 5: Vitsebsk branch Sanctions Imposed: Asset freeze UK Statement of Reasons: BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: BEL0108 OFSI Group ID: 14082

9.

Primary Name: 1: JSC AGAT - Electromechanical Plant Address: Nezavisimosti ave. 115 Minsk 220114 Belarus Phone Number: +375 17 272 01 32, +375 17 570 41 45 Website: https://agat-emz.by/ Email address: marketing@agat-emz.by Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI). JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus. JSC AGAT - Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections. Furthermore, JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website. SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being “subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.” It is therefore reasonable to conclude that JSC AGAT - Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition. Designation Source: UK Date Designated: 21/07/2021 Last Updated: 12/01/2022 Unique Id: BEL0109 OFSI Group ID: 14125

10.

Primary Name: 1: Open Joint Stock Company "Belaruskali" Alias - A.k.a: 1: OJSC "Belaruskali" 2: OJSC "Belaruskali" Address: OJSC Belaruskali 5 Korzha Street Soligorsk Minsk Region 223710 Belarus Phone Number: 375 (17) 429-84-01, +375 (17) 429-86-08, +375 (17) 426-37-65 Website: www.kali.by Email address: belaruskali.office@kali.by Type of Entity: 1: Open Joint Stock Company (OJSC) Sanctions Imposed: Asset freeze UK Statement of Reasons: OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations. Designation Source: UK Date Designated: 02/12/2021 Last Updated: 13/01/2022 Unique Id: BEL0111 OFSI Group ID: 14154

11.

Primary Name: 1: BANK DABRABYT JOINT STOCK COMPANY Address: premises 1 Kommunisticheskaya Str. 49 Minsk Belarus Sanctions Imposed: Asset freeze UK Statement of Reasons: Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: BEL0120 OFSI Group ID: 14979

12.

Primary Name: 1: CJSC BELBIZNESLIZING Address: office 919 29 Masherov Ave. Minsk Belarus Sanctions Imposed: Asset freeze UK Statement of Reasons: CJSC Belbizneslizing is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: BEL0121 OFSI Group ID: 14980

13.

Primary Name: 1: Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise Primary Name Variations: 1: INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE Address: ul. Karvata d. 84 kom. 1 Minsk Belarus Sanctions Imposed: Asset freeze UK Statement of Reasons: Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: BEL0122 OFSI Group ID: 14981

14.

Primary Name: 1: JSC TRANSAVIAEXPORT AIRLINES Address: 44 Zakharova Str. Minsk 220034 Belarus Phone Number: + 375 17 3237805, + 375 17 3238401 Website: www.transaviaexport.com Email address: tae@transaviaexport.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: BEL0123 OFSI Group ID: 14982

15.

Primary Name: 1: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING Address: office 10 2 Melnikaite Str Minsk Belarus Phone Number: +375 17 342-11-72, +375 17 342-11-42, +375 29 314-11-14 Website: https://bieng.by/ Email address: bi-eng@mail.ru Sanctions Imposed: Asset freeze UK Statement of Reasons: LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: BEL0124 OFSI Group ID: 14983

16.

Primary Name: 1: OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM KB RADAR Primary Name Variations: 1: OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM Address: 24 Promyshlennaya str Minsk 220075 Belarus, 64A Partizanskii Prospect Minsk 220026 Belarus Phone Number: +375 17 390-30-91 Website: https://kbradar.by/ Email address: info@kbradar.by Sanctions Imposed: Asset freeze UK Statement of Reasons: KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: BEL0125 OFSI Group ID: 14984

17.

Primary Name: 1: BELOMO HOLDING Primary Name Variations: 1: BelOMO Address: 23 Makaenka Street Minsk 220114 Belarus Phone Number: + 375 (17) 215 23 01 Website: www.belomo.by Email address: belomo@belomo.by Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: BELOMO HOLDING is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because BELOMO HOLDING is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: BEL0127 OFSI Group ID: 16043

18.

Primary Name: 1: Open Joint Stock Company Gomel Radio Plant Address: St. Ob'izdna, 9 Gomel 246027 Belarus Phone Number: + 375 232 216007 Website: www.radiozavod.by Type of Entity: 1: Open Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Open Joint Stock Company Gomel Radio Plant ("Gomel Radio Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Gomel Radio Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. Gomel Radio Plant is or has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating the Russian Armed Forces. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: BEL0128 OFSI Group ID: 16044

19.

Primary Name: 1: Open Joint Stock Company KIDMA TECH Address: 187 Soltysa Street Minsk 220070 Belarus Phone Number: + 375 17 396 15 16 Website: www.kidmatech.by Email address: info@kidmatech.by Type of Entity: 1: Open Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Open Joint Stock Company Kidma Tech ("Kidma Tech") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Kidma Tech is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: BEL0129 OFSI Group ID: 16045

20.

Primary Name: 1: Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT Address: 1 Zavodskaya Street Vitebsk Region Bolbasovo 211004 Belarus Phone Number: + 375 216 23 70 05 Website: www.oarz.by Email address: priemnaya@oarz.by Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Open Joint Stock Company Orsha Aircraft Repair Plant ("Orsha Aircraft Repair Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Orsha Aircraft Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: BEL0135 OFSI Group ID: 16046

21.

Primary Name: 1: JSC PELENG Primary Name Variations: 1: OAO Peleng Address: 25 Makayonka Street Minsk 2220114 Belarus Phone Number: + 375 17 389 11 37 Website: www.peleng.by Email address: info@peleng.by Type of Entity: 1: Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Peleng ("Peleng") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Peleng is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: BEL0137 OFSI Group ID: 16047

22.

Primary Name: 1: Joint Stock Company 2566 Radioelectronic Armament Repair Plant Address: 54 Gagarin Street Borisov 222511 Belarus Phone Number: + 375 177 744727 Website: www.2566.by Email address: mail@2566.by Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint Stock Company 2566 Radioelectronic Armament Repair Plant ("2566 Radioelectronic Armament Repair Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because 2566 Radioelectronic Armament Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: BEL0138 OFSI Group ID: 16048

23.

Primary Name: 1: JSC DISPLAY DESIGN BUREAU Primary Name Variations: 1: Display Vitebsk 2: Display Design Office JSC Address: 13a Brovka street Vitebsk 210605 Belarus Phone Number: +375212264001 Website: http://adunok.by/ Email address: Info@kbdisplay.com Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC DISPLAY DESIGN BUREAU is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: BEL0139 OFSI Group ID: 16276

24.

Primary Name: 1: JSC PLANAR Primary Name Variations: 1: OTKRYTOE AKTSIONERNOE OBSHCHESTVO PLANAR Address: PR-T PARTIZANSKII 2-31/2 Minsk 220033 Belarus Website: www.kb-omo.by Business registration number(s): 1: BY100104937 Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC PLANAR is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian electronics sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: BEL0157 OFSI Group ID: 16385

25.

Primary Name: 1: PRECISE ELECTRO-MECHANICS PLANT Primary Name Variations: 1: RUE PRECISE ELECTRO-MECHANICS PLANT 2: PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE Address: 2-1 Kulman Street Minsk 220013 Belarus Phone Number: +375 17 318-9001 Website: www.ztem.by Email address: Info@ztem.by Sanctions Imposed: Asset freeze UK Statement of Reasons: PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: BEL0158 OFSI Group ID: 16386

THE BOSNIA AND HERZEGOVINA (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL

1.

Primary Name: 1: President Zeljka Cvijanovic Position: President of Republika Srpska, Bosnia and Herzegovina Address: Bana Milosavljevica 4 Banja Luka 78000 Bosnia and Herzegovina D.O.B: 02/08/1967 Place of Birth: 1: Banja Luka, Bosnia and Herzegovina Nationality(/ies): Bosnia and Herzegovina Non Latin Names: 1: Жељка Цвијановић |Cyrillic|Bosnian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. Other Information: Previously 11th Prime Minister of Republika Srpska. She is a member of the Alliance of Independent Social Democrats party (SNSD/СНСД), also a member of the party’s Executive Board and its Main Board Designation Source: UK Date Designated: 11/04/2022 Last Updated: 08/04/2022 Unique Id: BIH0001 OFSI Group ID: 15081

2.

Primary Name: 1: Minister Milorad Dodik Position: President of the Alliance of Independent Social Democrats (SNSD/СНСД),Representative of the Bosnian Serbs within the state-level tripartite Presidency of Bosnia and Herzegovina Address: Karadjordjeva Street 3 Laktasi 78250 Bosnia and Herzegovina D.O.B: 12/03/1959 Place of Birth: 1: Banja Luka, Bosnia and Herzegovina Nationality(/ies): Bosnia and Herzegovina Non Latin Names: 1: Милорад Додик Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. Other Information: Has previously held a series of high-profile governance positions within the Bosnian Serb Entity. Leader of a key party, the SNSD (expelled from the Socialist International in 2012 for its “nationalism and extremism”). The party has been in power in the Republika Srpska since 2006. Designation Source: UK Date Designated: 11/04/2022 Last Updated: 08/04/2022 Unique Id: BIH0002 OFSI Group ID: 15082

ENTITY

1.

Primary Name: 1: Mania d.o.o. Address: Vojvode Pere Krece 21 Banja Luka 78000 Bosnia and Herzegovina Phone Number: 00 387 66 581 925 Website: https://mania.marketing/sr Email address: kontakt@mania.marketing Type of Entity: 1: Marketing agency Business registration number(s): 1: 44038924500007 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mania is an involved person within the meaning of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 in that, by promoting the celebration of Republika Srpska (RS) Day on 9 January 2024, it is or has been involved in undermining or threatening the constitutional order of Bosnia and Herzegovina (BiH). Designation Source: UK Date Designated: 15/01/2024 Last Updated: 15/01/2024 Unique Id: BIH0004 OFSI Group ID: 16338

THE CENTRAL AFRICAN REPUBLIC (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL

1.

Primary Name: 1: Professor FRANCOIS YANGOUVONDA BOZIZE Alias - Good Quality: 1: Bozize Yangouvonda 2: Samuel Peter Mudde Address: Bangui Central African Republic D.O.B: 14/10/1946,16/12/1948 Place of Birth: 1: Mouila, Gabon 2: Izo, South Sudan Nationality(/ies): Central African Republic,South Sudan Passport number: D00002264 Passport Additional Information: Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde. National Identifier Number: M4800002143743 National Identifier Additional Information: Personal number on passport. Non Latin Names: 1: FRANÇOIS YANGOUVONDA BOZIZÉ Sanctions Imposed: Asset freeze, Travel Ban Other Information: Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019) Designation Source: UN Date Designated: 09/05/2014 Last Updated: 18/12/2021 Unique Id: CAF0003 OFSI Group ID: 12998 UN Reference ID: CFi.001

2.

Primary Name: 1: NOURREDINE ADAM Alias - Good Quality: 1: Nureldine Adam 2: Nourreldine Adam 3: Nourreddine Adam 4: Mahamat Nouradine Adam 5: Mohamed Adam Brema Abdallah Position: General,Minister for Security,Director General of the Extraordinary Committee for the Defence of Democratic Achievements Address: Sudan, Birao Central African Republic D.O.B: dd/mm/1970,dd/mm/1969,dd/mm/1971,01/01/1971,01/01/1970 Place of Birth: 1: Ndele, Central African Republic 2: Algenana, Sudan Nationality(/ies): Central African Republic,South Sudan Passport number: D00001184,P04838205 Passport Additional Information: CAR passport,Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah) National Identifier Number: 20227088368 National Identifier Additional Information: Sudan Sanctions Imposed: Asset freeze, Travel Ban Other Information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here Designation Source: UN Date Designated: 09/05/2014 Last Updated: 18/12/2021 Unique Id: CAF0004 OFSI Group ID: 12999 UN Reference ID: CFi.002

3.

Primary Name: 1: Alfred YEKATOM Alias - Good Quality: 1: Alfred Yekatom Saragba 2: Alfred Ekatom 3: Alfred Saragba Alias - Low Quality: 1: Colonel Rombhot 2: Colonel Rambo 3: Colonel Rambot 4: Colonel Rombot 5: Colonel Romboh Position: Chief Corporal of the Forces Armées Centrafricaines (FACA) Address: The Hague Netherlands, Mbaiki Lobaye Province Central African Republic, Bimbo Ombella-Mpoko province Central African Republic Phone Number: +236 72 15 47 07, +236 75 09 43 41 D.O.B: 23/06/1976 Place of Birth: 1: Central African Republic Nationality(/ies): Central African Republic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) Designation Source: UN Date Designated: 20/08/2015 Last Updated: 18/12/2021 Unique Id: CAF0005 OFSI Group ID: 13271 UN Reference ID: CFi.004

4.

Primary Name: 1: HABIB SOUSSOU Alias - Good Quality: 1: Soussou Abib Position: Coordinator of anti-Balaka for Lobaye province,Master-corporal of the Central African Armed Forces (FACA) Address: Boda Central African Republic Phone Number: +236 72198628 D.O.B: 13/03/1980 Place of Birth: 1: Central African Republic Nationality(/ies): Central African Republic Sanctions Imposed: Asset freeze, Travel Ban Other Information: Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 20/08/2015 Last Updated: 18/12/2021 Unique Id: CAF0006 OFSI Group ID: 13272 UN Reference ID: CFi.005

5.

Primary Name: 1: OUMAR YOUNOUS ABDOULAY Alias - Good Quality: 1: Oumar Younous 2: Omar Younous 3: Oumar Sodiam 4: Oumar Younous M'Betibangui Position: Former Séléka General Address: Bria Central African Republic, Birao Central African Republic, Tullus Southern Darfur Sudan Phone Number: +236 75507560 D.O.B: 02/04/1970 Nationality(/ies): Sudan Passport number: D00000898 Passport Additional Information: CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018) Sanctions Imposed: Asset freeze, Travel Ban Other Information: Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 20/08/2015 Last Updated: 18/12/2021 Unique Id: CAF0007 OFSI Group ID: 13273 UN Reference ID: CFi.006

6.

Primary Name: 1: HAROUN GAYE Alias - Good Quality: 1: Haroun Geye 2: Aroun Gaye 3: Aroun Geye Position: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) Address: Bangui Central African Republic, Ndélé Bamingui-Bangoran D.O.B: 30/01/1968,30/01/1969 Passport number: O00065772 Passport Additional Information: (Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019) Sanctions Imposed: Asset freeze, Travel Ban Other Information: Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 17/12/2015 Last Updated: 18/12/2021 Unique Id: CAF0008 OFSI Group ID: 13308 UN Reference ID: CFi.007

7.

Primary Name: 1: EUGENE BARRET NGAIKOSSET Alias - Good Quality: 1: Eugene Ngaikosset 2: Eugene Ngaikoisset 3: Eugene Ngakosset 4: Eugene Barret Ngaikosse 5: Eugene Ngaikouesset Alias - Low Quality: 1: The Butcher of Paoua 2: Ngakosset Position: Former Captain, CAR Presidential Guard,Former Captain, CAR Naval Forces Address: Bangui Central African Republic D.O.B: 08/10/1967 National Identifier Number: 911-10-77 National Identifier Additional Information: Central African Republic armed forces (FACA) Military identification number Non Latin Names: 1: EUGÈNE BARRET NGAÏKOSSET Sanctions Imposed: Asset freeze, Travel Ban Other Information: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here Designation Source: UN Date Designated: 17/12/2015 Last Updated: 18/12/2021 Unique Id: CAF0009 OFSI Group ID: 13309 UN Reference ID: CFi.008

8.

Primary Name: 1: JOSEPH KONY Alias - Good Quality: 1: Kony 2: Joseph Rao Kony 3: Josef Kony Alias - Low Quality: 1: Le Messie sanglant Position: Commander of the Lord’s Resistance Army Address: Vakaga Central African Republic, Haute-Kotto Central African Republic, Basse-Kotto Central African Republic, Haut-Mbomou Central African Republic, Mbomou Central African Republic, Haut-Uolo Congo (Democratic Republic), Bas-Uolo Congo (Democratic Republic), Kafia Kingi D.O.B: dd/mm/1959,dd/mm/1960,dd/mm/1961,dd/mm/1963,18/09/1964,dd/mm/1965,dd/08/1961,dd/07/1961,01/01/1961,dd/04/1963 Place of Birth: 1: Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda 2: Odek, Omoro, Gulu, Uganda 3: Atyak, Uganda Sanctions Imposed: Asset freeze, Travel Ban Other Information: Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 07/03/2016 Last Updated: 18/12/2021 Unique Id: CAF0010 OFSI Group ID: 13344 UN Reference ID: CFi.009

9.

Primary Name: 1: ALI KONY Alias - Good Quality: 1: Ali Bashir Lalobo 2: Ali Lalobo Bashir 3: Ali Mohammad Labolo 4: Ali Mohammed 5: Ali Mohammed Lalobo 6: Ali Mohammed Kony 7: Ali Mohammed Labola 8: Ali Mohammed Salongo 9: Ali Lalobo Alias - Low Quality: 1: Otim Kapere 2: Bashir 3: Caesar 4: One-P 5: 1-P Position: Deputy, Lord's Resistance Army Address: Kafia Kingi D.O.B: dd/mm/1992,dd/mm/1995,dd/mm/1993,dd/mm/1994 Sanctions Imposed: Asset freeze, Travel Ban Other Information: Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined Designation Source: UN Date Designated: 23/08/2016 Last Updated: 09/02/2022 Unique Id: CAF0011 OFSI Group ID: 13378 UN Reference ID: CFi.010

10.

Primary Name: 1: SALIM KONY Alias - Good Quality: 1: Salim Saleh Kony 2: Salim Ogaro 3: Okolu Salim 4: Salim Saleh Obol Ogaro 5: Simon Salim Obol 6: Salim Saleh Position: Deputy, Lord's Resistance Army Address: Kafia Kingi, Central African Republic D.O.B: dd/mm/1992,dd/mm/1991,dd/mm/1993 Sanctions Imposed: Asset freeze, Travel Ban Other Information: Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined Designation Source: UN Date Designated: 23/08/2016 Last Updated: 18/12/2021 Unique Id: CAF0012 OFSI Group ID: 13379 UN Reference ID: CFi.011

11.

Primary Name: 1: ABDOULAYE HISSENE Alias - Good Quality: 1: Abdoulaye Issene 2: Abdoulaye Hissein 3: Hissene Abdoulaye 4: Abdoulaye Issene Ramadane 5: Abdoulaye Issene Ramadan 6: Issene Abdoulaye Position: President,“general” Address: KM5 Bangui Central African Republic, Nana-Grebizi Central African Republic, Ndjari Ndjamena Chad, Ndélé Bamingui-Bangoran D.O.B: dd/mm/1967,01/01/1967 Place of Birth: 1: Ndele, Bamingui-Bangoran, Central African Republic 2: Haraze Mangueigne, Chad Nationality(/ies): Central African Republic,Chad Passport number: D00000897,D00004262 Passport Additional Information: (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018,CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019. National Identifier Number: 103-00653129-22 National Identifier Additional Information: Chad national identity card issued on 21 April 2009 (expires on 21 April 2019) Non Latin Names: 1: Abdoulaye Issène 2: Abdoulaye Ramadane Issène Sanctions Imposed: Asset freeze, Travel Ban Other Information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 17/05/2017 Last Updated: 18/12/2021 Unique Id: CAF0013 OFSI Group ID: 13458 UN Reference ID: CFi.012

12.

Primary Name: 1: MARTIN KOUMTAMADJ Alias - Good Quality: 1: Abdoulaye Miskine 2: Abdoullaye Miskine 3: Martin Nadingar Koumtamadji 4: Martin Nkoumtamadji 5: Martin Koumta Madji 6: Omar Mahamat Position: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique Address: Ndjamena Chad, Am Dafock Vakaga prefecture D.O.B: 05/10/1965,03/03/1965 Place of Birth: 1: Ndinaba, Chad 2: Kobo, Central African Republic 3: Kabo, Central African Republic Nationality(/ies): Chad,Central African Republic Passport number: 06FBO2262,06FBO2262,SA0020249 Passport Additional Information: CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.,CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.,Congo service passport. Issued on 22 January 2019, expires on 21 January 2022 Sanctions Imposed: Asset freeze, Travel Ban Other Information: Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019) Designation Source: UN Date Designated: 20/04/2020 Last Updated: 25/01/2022 Unique Id: CAF0014 OFSI Group ID: 13833 UN Reference ID: CFi.013

13.

Primary Name: 1: Bi Sidi Souleman Alias - Good Quality: 1: Sidiki 2: Sidiki 3: Sidiki Abbas 4: Souleymane Bi Sidi 5: Bi Sidi Soulemane 6: General SIDIKI Position: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) Address: Koui Ouham-Pendé prefecture Central African Republic D.O.B: 20/07/1962 Place of Birth: 1: Bocaranga, Central African Republic Nationality(/ies): Central African Republic Passport number: N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP Passport Additional Information: (laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic ) Sanctions Imposed: Asset freeze, Travel Ban Other Information: Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 05/08/2020 Last Updated: 18/12/2021 Unique Id: CAF0015 OFSI Group ID: 13912 UN Reference ID: CFi.014

14.

Primary Name: 1: Ali Darassa Alias - Good Quality: 1: Ali Darassa Mahamat 2: Ali Mahamat Darassa 3: Ali Daras 4: Ali Darrassa Alias - Low Quality: 1: General Ali Darassa Position: Founder and leader of the Unité pour la Paix en Centrafrique (UPC) Address: Central African Republic D.O.B: 22/09/1978 Place of Birth: 1: Kabo, Ouham Prefecture, Central African Republic Nationality(/ies): Central African Republic National Identifier Number: 10978000004482 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UN Date Designated: 21/12/2021 Last Updated: 13/01/2022 Unique Id: CAF0016 OFSI Group ID: 14168 UN Reference ID: CFi.015

15.

Primary Name: 1: Mahamat Salleh Adoum Kette Primary Name Variations: 1: Mahamat Salleh 2: Mama Salleh 3: 4: Mahamar Sallet 5: Mahamat Saleh Position: Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) Address: Central African Republic Phone Number: +88 21651150663, +236 75804568, +236 75010592, +236 72301485, +236 75581711, +236 75238686 Place of Birth: 1: Bria (Haute-Kotto Prefecture), Central African Republic Nationality(/ies): Central African Republic Non Latin Names: 1: Mahamat Sallé Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. Designation Source: UN Date Designated: 08/03/2023 Last Updated: 08/03/2023 Unique Id: CAF0017 OFSI Group ID: 15846

16.

Primary Name: 1: Aleksandr Grigorievitch Maloletko Address: Central African Republic Non Latin Names: 1: Александр Григорьевич МАЛОЛЕТКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aleksandr Grigorievitch MALOLETKO is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, an involved person, namely Wagner Group. Wagner Group is or has been an involved person under the Regulations since it is or has engaged in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 Unique Id: CAF0018 OFSI Group ID: 16030

17.

Primary Name: 1: Konstantin Aleksendrovitch Pikalov Primary Name Variations: 1: Konstantin Pikalov 2: Konstantin 3: Kostya Pikalov Alias - A.k.a: 1: Uncle Pikalov 2: Mazay 3: Mazaev Position: Wagner Commander in Africa D.O.B: 23/07/1968 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Konstantin Aleksendrovitch PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular in relation to deliberate targeting of civilians. Designation Source: UK Date Designated: 20/07/2023 Last Updated: 23/02/2024 Unique Id: CAF0019 OFSI Group ID: 16032

18.

Primary Name: 1: Vitalii Viktorovitch Perfilev Address: Bangui Central African Republic D.O.B: 11/09/1983 Place of Birth: 1: Novossibirsk , Russia Nationality(/ies): Russia Passport number: NR 75 2987491 Passport Additional Information: Date of delivery: 30/03/2016 Expiration date: 30/03/2026 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as, being the head of the Wagner Group in the Central African Republic and a top security advisor to the President of the Central African Republic, he is responsible for the commission of violations of international humanitarian law in the Central African Republic, particularly in relation to deliberate targeting of civilians. Designation Source: UK Date Designated: 20/07/2023 Last Updated: 26/07/2023 Unique Id: CAF0022 OFSI Group ID: 16031

19.

Primary Name: 1: Alexander Alexandrovich Ivanov Address: Bangui Central African Republic D.O.B: 14/06/1960 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 Unique Id: CAF0023 OFSI Group ID: 16036

20.

Primary Name: 1: Dimitri Sytii Primary Name Variations: 1: Dmitri Sytyi 2: Dmitry Syty Address: NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25 St Petersburg ZP-198217 /CI Russia D.O.B: 23/03/1989 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Russia Passport number: NR 55 0246878 Passport Additional Information: Delivered on: 13/06/2019 Expiration: 13/06/2024 Non Latin Names: 1: Дмитрий Сытый |Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 Unique Id: CAF0024 OFSI Group ID: 16035

ENTITY

1.

Primary Name: 1: LORD'S RESISTANCE ARMY Alias - A.k.a: 1: LRA 2: Lord's Resistance Movement (LRM) 3: Lord's Resistance Movement/Army (LRM/A) Address: Vakaga Central African Republic, Haute-Kotto Central African Republic, Basse-Kotto Central African Republic, Haut-Mbomou Central African Republic, Haut-Uolo Congo (Democratic Republic), Bas-Uolo Congo (Democratic Republic), Kafia Kingi Sanctions Imposed: Asset freeze UK Statement of Reasons: Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 Designation Source: UN Date Designated: 07/03/2016 Last Updated: 20/12/2021 Unique Id: CAF0002 OFSI Group ID: 13345 UN Reference ID: CFe.002

2.

Primary Name: 1: Lobaye Invest Sarlu Address: Bangui Central African Republic Type of Entity: 1: Mining and media conglomerate Subsidiaries: 1: Sewa Security Services Parent company: 1: M-Finans Business registration number(s): 1: M 354838 D 0001 Sanctions Imposed: Asset freeze UK Statement of Reasons: Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts. It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic. Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 Unique Id: CAF0020 OFSI Group ID: 16033

3.

Primary Name: 1: Sewa Security Services Address: Bangui Central African Republic Sanctions Imposed: Asset freeze UK Statement of Reasons: Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic. It is and has been involved in such actions and activities (i) itself and (ii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic. Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 Unique Id: CAF0021 OFSI Group ID: 16034

4.

Primary Name: 1: Diamville Address: Central African Republic Sanctions Imposed: Asset freeze UK Statement of Reasons: DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: CAF0025 OFSI Group ID: 16505

5.

Primary Name: 1: Wood International Group SARLU Primary Name Variations: 1: Bois Rouge Sarlu 2: Bois Rouge 3: WIG Address: 4ème Ardt Gobongo 6 Kangamongoulo Bangui Central African Republic Type of Entity: 1: Logging company Business registration number(s): 1: SRN - CA/BG/2019B520 Sanctions Imposed: Asset freeze UK Statement of Reasons: WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: CAF0026 OFSI Group ID: 16512

THE CHEMICAL WEAPONS (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: Firas Ahmed Primary Name Variations: 1: Firas Ahmad Alias - A.k.a: 1: Ahmad Position: Head of Security Office at Institute 1000 of the SSRC D.O.B: 21/01/1967 Nationality(/ies): Syria Non Latin Names: 1: فراس أحمد Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. Other Information: Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CHW0001 OFSI Group ID: 13749

2.

Primary Name: 1: Doctor Walid Zughaib Primary Name Variations: 1: Walid Zgha'ib 2: Walid Zughayb 3: Walid Zughib Position: Head of Institute 2000 of the SSRC Nationality(/ies): Syria Non Latin Names: 1: وليد زغيب Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. Other Information: Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CHW0002 OFSI Group ID: 13746

3.

Primary Name: 1: Brigadier General Tariq Yasmina Primary Name Variations: 1: Tarq Yasmina 2: Tareq Yasmina Position: Liaison officer between the SSRC and the Presidential Palace Nationality(/ies): Syria Non Latin Names: 1: طارق ياسمينة Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC. Other Information: Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 Unique Id: CHW0003 OFSI Group ID: 13743

4.

Primary Name: 1: Said Said Primary Name Variations: 1: Saeed Sa'id Position: Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC) Address: Jamraya Damascus Syria, Barzeh Damascus Syria D.O.B: 11/12/1955 Nationality(/ies): Syria Non Latin Names: 1: سعيد سعيد Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. Other Information: Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CHW0004 OFSI Group ID: 13750

5.

Primary Name: 1: Khaled Nasri Primary Name Variations: 1: Mohammed Khaled Nasri 2: Haled Nasri 3: Khaled Natsri 4: Mohammed Khaled Natsri 5: Haled Natsri Position: Head of Institute 1000 of the SSRC Nationality(/ies): Syria Non Latin Names: 1: خالد نصري 2: محمد خالد نصري Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. Other Information: Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CHW0005 OFSI Group ID: 13745

6.

Primary Name: 1: Vladimir Stepanovich Alexseyev Position: First Deputy Head of the GRU Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 Unique Id: CHW0007 OFSI Group ID: 13747

7.

Primary Name: 1: Colonel Anatoliy Vladimirovich Chepiga Alias - A.k.a: 1: Ruslan Borisov Address: Russia D.O.B: 05/04/1979,12/04/1978 Place of Birth: 1: Nikolaevka, Amur Oblast, Russia 2: Dushanbe, Tajikistan Nationality(/ies): Russia Non Latin Names: 1: Анатолий Владимирович ЧЕПИГА Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CHW0008 OFSI Group ID: 13751

8.

Primary Name: 1: Igor Olegovich Kostyukov Position: Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU) D.O.B: 21/01/1961 Place of Birth: 1: Amur Oblast, Nationality(/ies): Russia Non Latin Names: 1: Игорь Олегович КОСТЮКОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CHW0009 OFSI Group ID: 13748

9.

Primary Name: 1: Colonel Alexander Yevgeniyevich Mishkin Alias - A.k.a: 1: Alexander Petrov Address: Russia D.O.B: 13/07/1979 Place of Birth: 1: Loyga, Russia 2: Kotlas, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Евгеньевич МИШКИН Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. Designation Source: UK Date Designated: 01/01/2021 Last Updated: 17/03/2022 Unique Id: CHW0010 OFSI Group ID: 13744

10.

Primary Name: 1: Andrei Veniaminovich Yarin Position: Chief of the Presidential Domestic Policy Directorate D.O.B: 13/02/1970 Place of Birth: 1: Nizhny Tagil, Sverdlovsk Oblast, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrei Veniaminovich Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny. Designation Source: UK Date Designated: 01/01/2021 Last Updated: 30/03/2022 Unique Id: CHW0011 OFSI Group ID: 13969

11.

Primary Name: 1: Sergei Vladilenovich Kiriyenko Position: First Deputy Chief of Staff of the Presidential Executive Office D.O.B: 26/07/1962 Place of Birth: 1: Sukhumi, Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential Office is a state body within Russia that provides support for the President’s work, monitors the implementation of the President’s decisions, and has responsibility for governmental policy and the regime’s most important actions domestically. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexei Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020 were closely monitored by the authorities of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. Designation Source: UK Date Designated: 02/01/2021 Last Updated: 18/12/2021 Unique Id: CHW0012 OFSI Group ID: 13970

12.

Primary Name: 1: Sergei Ivanovich Menyailo Position: Head of the Republic of North Ossetia-Alania (formerly Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District) D.O.B: 22/08/1960 Place of Birth: 1: Alagir, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. Designation Source: UK Date Designated: 03/01/2021 Last Updated: 17/03/2022 Unique Id: CHW0013 OFSI Group ID: 13971

13.

Primary Name: 1: Aleksandr Vasilievich Bortnikov Primary Name Variations: 1: Alexander Bortnikov Position: Director of the Federal Security Service of the Russian Federation D.O.B: 15/11/1951 Place of Birth: 1: Perm, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. Designation Source: UK Date Designated: 04/01/2021 Last Updated: 18/12/2021 Unique Id: CHW0014 OFSI Group ID: 13972

14.

Primary Name: 1: Pavel Anatolievich Popov Position: Deputy Minister of Defence of the Russian Federation D.O.B: 01/01/1957 Place of Birth: 1: Krasnoyarsk, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential weapons, and modernisation of existing weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership, which includes Pavel Popov. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Pavel Popov’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. Designation Source: UK Date Designated: 04/01/2021 Last Updated: 18/12/2021 Unique Id: CHW0015 OFSI Group ID: 13973

15.

Primary Name: 1: Aleksei Yurievich Krivoruchko Primary Name Variations: 1: Alexey Yurievich Krivoruchko 2: Alexei Yurievich Krivoruchko Position: Deputy Minister of Defence of the Russian Federation D.O.B: 17/07/1975 Place of Birth: 1: Stavropol, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. Designation Source: UK Date Designated: 05/01/2021 Last Updated: 17/03/2022 Unique Id: CHW0016 OFSI Group ID: 13974

16.

Primary Name: 1: Alexey Alexandrov Alias - A.k.a: 1: Alexey Frolov Position: FSB Operative attached to Criminalistics Institute D.O.B: 16/06/1981 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 Unique Id: CHW0018 OFSI Group ID: 14132

17.

Primary Name: 1: Vladimir Panyaev Position: FSB Member D.O.B: 25/11/1980 Place of Birth: 1: Serdobsk, Russia Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 Unique Id: CHW0019 OFSI Group ID: 14133

18.

Primary Name: 1: Ivan Vladimirovich Osipov Alias - A.k.a: 1: Ivan Spiridinov Position: FSB Operative attached to Criminalistics Institute D.O.B: 21/08/1976 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 Unique Id: CHW0020 OFSI Group ID: 14134

19.

Primary Name: 1: Major General Vladimir Mikhailovich Bogdanov Position: Head of FSB Special Technology Centre (parent entity of Criminalistics Institute),former Director of Criminalistics Institute Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Designation Source: UK Date Designated: 20/08/2021 Last Updated: 14/06/2022 Unique Id: CHW0021 OFSI Group ID: 14135

20.

Primary Name: 1: General Kirill Vasilyev Position: Director of Criminalistics Institute, FSB Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Designation Source: UK Date Designated: 20/08/2021 Last Updated: 14/06/2022 Unique Id: CHW0022 OFSI Group ID: 14136

21.

Primary Name: 1: Colonel Stanislav Valentinovich Makshakov Position: Deputy Director, Criminalistics Institute, FSB. D.O.B: dd/mm/1966 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence including phone records suggest that Stanislav Makshakov was the commander of the team of operatives involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Deputy Director he is responsible for and/or engaged in, provided support for or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a package of designations targeting the FSB team involved. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Designation Source: UK Date Designated: 20/08/2021 Last Updated: 13/01/2022 Unique Id: CHW0023 OFSI Group ID: 14137

22.

Primary Name: 1: Alexei Semenovich Sedov Position: Head of FSB 2nd Service D.O.B: dd/mm/1954 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexei Sedov is the Head of the "2nd Service" Unit in the Federal Security of the Russian Federation (FSB). There is reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As Head of the "2nd Service" Unit, Sedov is responsible for, engaged in, provided support for, or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Designation Source: UK Date Designated: 20/08/2021 Last Updated: 14/06/2022 Unique Id: CHW0024 OFSI Group ID: 14138

ENTITY

1.

Primary Name: 1: Scientific Studies and Research Centre (SSRC) Primary Name Variations: 1: Center for Scientific Studies and Research (SSRC) 2: Center for Study and Research (CERS) 3: Scientific Studies and Research Council 4: Syrian Scientific Research Council (SSRC) 5: Scientific Research Council (SRC) Alias - A.k.a: 1: Centre de Recherche de Kaboun 2: Centre d'Etude et de Recherche Scientifique (CERS) Address: Scientific Studies and Research Centre (SSRC) Barzeh Street P.O. Box 4470 Damascus Syria Phone Number: 6668114/5 Type of Entity: 1: Private 2: Investment Subsidiaries: 1: Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/03/2022 Unique Id: CHW0006 OFSI Group ID: 12426

2.

Primary Name: 1: State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) Primary Name Variations: 1: Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) Phone Number: 7+495+2732405 Email address: DIR@GosNIIOKhT.rmt.ru Parent company: 1: Russian Ministry of Defence Sanctions Imposed: Asset freeze UK Statement of Reasons: The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. Designation Source: UK Date Designated: 06/01/2021 Last Updated: 21/03/2022 Unique Id: CHW0017 OFSI Group ID: 13975

THE COUNTER-TERRORISM (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: Mohammed Fawaz Khaled Alias - A.k.a: 1: Adam Del Toro Abbas 2: Abo Alhareth 3: Abu Hamawi 4: Abu Hamwi 5: Abu Hares 6: Abu Hareth 7: Abu Khaled 8: Mohammed Fawaz Naeem Address: Greece D.O.B: 06/06/1969,06/06/1967 Place of Birth: 1: Homs, Syria Nationality(/ies): Syria Passport number: 2255278 Passport Additional Information: Syria Gender: Male Sanctions Imposed: Asset freeze UK Statement of Reasons: “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.” Other Information: Address formerly London, UK, W12 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTD0001 OFSI Group ID: 12872

2.

Primary Name: 1: Nazem AHMAD Primary Name Variations: 1: Nazem Ali AHMAD 2: Nazem Saeed AHMAD 3: Nazim AHMAD 4: Nazim Sa'id AHMAD 5: Nizam Saed AHMAD 6: Nazem Said AHMED 7: Nazem Saied AHMED Alias - A.k.a: 1: Kariumu Saied MUHAMADI Address: Mteferraa From Es Semrlnd Beirut Lebanon, Baconia S.A.R.L Mahfouz Store Street Pearl Building GF Baabda Lebanon D.O.B: 05/01/1965 Place of Birth: 1: Sierra Leone Nationality(/ies): Lebanon,Belgium Passport number: EN800609,B0873597 Passport Additional Information: Issuing Country: Belgium. Date of Expiry: 19/09/2023.,Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. Gender: Male Sanctions Imposed: Asset freeze UK Statement of Reasons: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Designation Source: UK Date Designated: 18/04/2023 Last Updated: 17/04/2023 Unique Id: CTD0002 OFSI Group ID: 15887

3.

Primary Name: 1: Aozma SULTANA Alias - A.k.a: 1: Aozma QURESHI Address: 8 St. Mildreds Avenue Luton LU3 1QR United Kingdom, 5 Maryport Road Luton LU4 8EA United Kingdom, 4 Culham Court Redford Way Uxbridge UB8 1SY United Kingdom D.O.B: 30/10/1982 Place of Birth: 1: Luton, United Kingdom Nationality(/ies): United Kingdom Passport number: 523632616 Gender: Female Sanctions Imposed: Asset freeze UK Statement of Reasons: We have reasonable grounds to suspect that Aozma SULTANA (“SULTANA”) is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to “Gaza Now”, an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now. Other Information: We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). Designation Source: UK Date Designated: 27/03/2024 Last Updated: 27/03/2024 Unique Id: CTD0003 OFSI Group ID: 16458

4.

Primary Name: 1: Mustafa AYASH Alias - A.k.a: 1: Mustafa AYYASH Address: Winerstrasse 20 Linz 4020 Austria D.O.B: 18/09/1992 Place of Birth: 1: Gaza, Occupied Palestinian Territories Nationality(/ies): Palestinian Passport number: K1332951 Passport Additional Information: Austrian National Identifier Number: 160715450-005 National Identifier Additional Information: Austrian National Identity Card Gender: Male Sanctions Imposed: Asset freeze UK Statement of Reasons: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. Other Information: We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB: 0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT: TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP Designation Source: UK Date Designated: 27/03/2024 Last Updated: 27/03/2024 Unique Id: CTD0004 OFSI Group ID: 16459

THE COUNTER-TERRORISM (INTERNATIONAL SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: General Hamed Abdollahi Alias - A.k.a: 1: Mustafa Abdollahi Saberi Position: Senior Quds Officer Address: Iran D.O.B: 11/08/1960 Place of Birth: 1: Iran Nationality(/ies): Iran Passport number: D9004878 Passport Additional Information: Iranian Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. Other Information: Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0001 OFSI Group ID: 12205

2.

Primary Name: 1: Ibrahim Salih Mohammed Al-Yacoub D.O.B: 16/10/1966 Place of Birth: 1: Tarut, Saudi Arabia Nationality(/ies): Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 Unique Id: CTI0002 OFSI Group ID: 7015

3.

Primary Name: 1: Abdelkarim Hussein Mohamed Al-Nasser Primary Name Variations: 1: Abdelkarim Hussein Mohammed Al-Nasser 2: Mohamed Al-Nasser Position: Alleged Leader of Saudi Hizballah Address: Iran Place of Birth: 1: Al Ihsa, Saudi Arabia Nationality(/ies): Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0003 OFSI Group ID: 7008

4.

Primary Name: 1: Manssor Arbabsiar Primary Name Variations: 1: Mansour Arbabsiar Address: 805 Cisco Valley CV Round Rock TX 78664 United States, 5403 Everhardt Road Corpus Christi TX 78411 United States D.O.B: 15/03/1955,06/03/1955 Place of Birth: 1: Iran Nationality(/ies): Iran,United States Passport number: C2002515 Passport Additional Information: Iranian National Identifier Number: 07442833 National Identifier Additional Information: USA driving licence, expiry date 15 March 2016 Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. Other Information: Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 Unique Id: CTI0004 OFSI Group ID: 12206

5.

Primary Name: 1: Assadollah Asadi Position: Third Secretary, Iranian Embassy Vienna Address: Belgium D.O.B: 22/12/1971 Place of Birth: 1: Tehran, Iran Nationality(/ies): Iran Passport number: D9016657 Passport Additional Information: Iranian diplomatic passport Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. Other Information: Links to Saied Hashemi Moghadam Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 Unique Id: CTI0005 OFSI Group ID: 13740

6.

Primary Name: 1: Mohammed Bouyeri Alias - A.k.a: 1: Abu Zubair 2: Sobair 3: Abu Zoubair D.O.B: 08/03/1978 Place of Birth: 1: Amsterdam, Netherlands Nationality(/ies): Netherlands Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 Unique Id: CTI0006 OFSI Group ID: 9018

7.

Primary Name: 1: Hassan El-Hajj Alias - A.k.a: 1: El-Hajj 2: El-Hajj Hassan Address: Lebanon D.O.B: 22/03/1988 Place of Birth: 1: Zaghdraiya, Sidon, Nationality(/ies): Canada Passport number: JX446643 Passport Additional Information: Canadian Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 Unique Id: CTI0007 OFSI Group ID: 13442

8.

Primary Name: 1: Director General of Intelligence Saeid Hashemi Moghadam Position: Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate) D.O.B: 06/08/1962 Place of Birth: 1: Tehran, Iran Nationality(/ies): Iran Passport number: N/A Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 Unique Id: CTI0008 OFSI Group ID: 13741

9.

Primary Name: 1: Hasan Izz Al-Din Primary Name Variations: 1: Hassan Izz Al-Din Alias - A.k.a: 1: Ahmed Garbaya 2: Samir Salwwan 3: Sa'id D.O.B: dd/mm/1963 Place of Birth: 1: Lebanon Nationality(/ies): Lebanon Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 Unique Id: CTI0009 OFSI Group ID: 7146

10.

Primary Name: 1: Farah Meliad D.O.B: 05/11/1980 Place of Birth: 1: Sydney, Australia Nationality(/ies): Australia Passport number: M2719127 Passport Additional Information: Australia Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 Unique Id: CTI0010 OFSI Group ID: 13443

11.

Primary Name: 1: Khalid Sheikh Mohammed D.O.B: 01/03/1964,14/04/1964 Place of Birth: 1: Balochistan, Pakistan Nationality(/ies): Pakistan Passport number: 488555 Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0011 OFSI Group ID: 6994

12.

Primary Name: 1: Dalokay Sanli Alias - A.k.a: 1: Sinan D.O.B: 13/10/1976 Place of Birth: 1: Pülümür, Turkey Nationality(/ies): Turkey Non Latin Names: 1: Dalokay Şanli Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Dalokay Şanli has held a leadership position in the Kurdistan Workers' Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe. The PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 22/08/2022 Unique Id: CTI0012 OFSI Group ID: 13444

13.

Primary Name: 1: Deputy Commander IRGC-QF Abdul Reza Shahlai Primary Name Variations: 1: Abd-al Reza Shalai 2: Abdul-Reza Shahlaee 3: Abdolreza Shahla'i 4: Abdorreza Shalai Alias - A.k.a: 1: Hajj Yusef 2: Haji Yusif 3: Hajji Yasir 4: Hajji Yusif 5: Yusuf Abu-al-Karkh Position: Deputy Commander Address: Kermanshah Iran, Military Base Ilam Province Iran D.O.B: dd/mm/1957 Place of Birth: 1: Iran Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. Other Information: Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0013 OFSI Group ID: 12208

14.

Primary Name: 1: General Ali Gholam Shakuri Position: Deputy Quds Officer Address: Tehran Iran D.O.B: dd/mm/1964,dd/mm/1965,dd/mm/1966 Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. Other Information: Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0014 OFSI Group ID: 12207

15.

Primary Name: 1: Hocine Bouguetof Primary Name Variations: 1: Hocine Bougetof D.O.B: 01/07/1959 Place of Birth: 1: Tebessa, Algeria Nationality(/ies): Algeria Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 Unique Id: CTI0015 OFSI Group ID: 13715

16.

Primary Name: 1: Doctor Musa Abu Marzouk Primary Name Variations: 1: Musa Abu Marzuk 2: Mousa Mohamed Abou Abu-Marzuq 3: Mousa Abu Mohammed Marzook Alias - A.k.a: 1: Sa'id Abu-Marzuq 2: Abu-'Umar 3: Dr. Musa Position: Senior Hamas Official D.O.B: 09/02/1951 Place of Birth: 1: Gaza, Egypt Passport number: 92/664 Passport Additional Information: Egypt Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0017 OFSI Group ID: 7888

17.

Primary Name: 1: Usama Hamdan Position: Senior Hamas Official D.O.B: dd/mm/1965 Place of Birth: 1: East Albatani, Occupied Palestinian Territories 2: Al-Majdal (Ashqelon), Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0018 OFSI Group ID: 7886

18.

Primary Name: 1: Khalid Mishaal Position: Senior Hamas Official D.O.B: dd/mm/1956 Place of Birth: 1: Silwad, Ramallah, West Bank (Palestinian Authority), Occupied Palestinian Territories Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0019 OFSI Group ID: 7887

19.

Primary Name: 1: Rabah Tahari Alias - A.k.a: 1: Abu Musab Address: Syria D.O.B: 28/08/1971 Place of Birth: 1: Oran, Algeria Nationality(/ies): Algeria Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0020 OFSI Group ID: 13697

20.

Primary Name: 1: Brahim El-Khayari Address: Syria, Iraq D.O.B: 07/05/1992 Place of Birth: 1: Nîmes, France Nationality(/ies): France Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. Other Information: Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0044 OFSI Group ID: 13769

21.

Primary Name: 1: Bryan D'Ancona D.O.B: 26/01/1997 Place of Birth: 1: Nice, France Nationality(/ies): France Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0045 OFSI Group ID: 13902

22.

Primary Name: 1: Guillaume Pirotte D.O.B: 07/06/1994 Place of Birth: 1: Grasse, France Nationality(/ies): France Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda. Jabhat al Nusra was disbanded in January 2017. Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0046 OFSI Group ID: 13798

23.

Primary Name: 1: Musa Muhammad Salim Dudin Primary Name Variations: 1: Musa Muhammad Salim Doudin 2: Musa Muhammad Salim Dodin 3: Mussa Dudin 4: Mousa Dudin Position: Member of the Hamas Political Bureau Address: Gaza Occupied Palestinian Territories Nationality(/ies): Palestinian Non Latin Names: 1: موسى دودين |Arabic|Arabic Gender: Male Sanctions Imposed: Asset freeze, Targeted arms embargo, Travel Ban UK Statement of Reasons: Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992. Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 Unique Id: CTI0047 OFSI Group ID: 16182

24.

Primary Name: 1: Muhammad DEIF Primary Name Variations: 1: Muhammad AL-DAYF 2: Muhammad AL-MASRI 3: Mohammad DEIF Position: Leader of the Izz al-Din al-Qassam Brigades Address: Gaza Occupied Palestinian Territories, Gaza Occupied Palestinian Territories D.O.B: dd/mm/1963,dd/mm/1964,dd/mm/1965 Place of Birth: 1: Khan Younis, Gaza, Occupied Palestinian Territories Nationality(/ies): Palestinian Gender: Male Sanctions Imposed: Asset freeze, Targeted arms embargo, Travel Ban UK Statement of Reasons: Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 Unique Id: CTI0048 OFSI Group ID: 16183

25.

Primary Name: 1: Marwan Issa Primary Name Variations: 1: Marwan 'Issa Position: Deputy leader of the Izzedine al-Qassam Brigades D.O.B: dd/mm/1965 Place of Birth: 1: Gaza, Occupied Palestinian Territories Nationality(/ies): Palestinian Gender: Male Sanctions Imposed: Asset freeze, Targeted arms embargo, Travel Ban UK Statement of Reasons: Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 Unique Id: CTI0049 OFSI Group ID: 16184

26.

Primary Name: 1: Yahya Ibrahim Hassan SINWAR Primary Name Variations: 1: Yehya AL-SINWAR 2: Yehia Sinwar 3: Yehiyeh Sinwar Position: Hamas Political Leader in Gaza Address: Gaza Occupied Palestinian Territories D.O.B: dd/mm/1961,dd/mm/1962,dd/mm/1963 Gender: Male Sanctions Imposed: Asset freeze, Targeted arms embargo, Travel Ban UK Statement of Reasons: SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 Unique Id: CTI0050 OFSI Group ID: 16185

27.

Primary Name: 1: Mr Nabil Khaled Hilal Chouman Primary Name Variations: 1: Mr Nabil Chouman 2: Mr Nabil Shuman Position: CEO,Founder Address: Lebanon D.O.B: dd/mm/1954 Place of Birth: 1: Lebanon 2: Lebanon Nationality(/ies): Lebanon Non Latin Names: 1: نبيل خالد هلال شومان |Arabic Gender: Male Sanctions Imposed: Asset freeze, Targeted arms embargo, Travel Ban UK Statement of Reasons: Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Designation Source: UK Date Designated: 14/11/2023 Last Updated: 14/11/2023 Unique Id: CTI0051 OFSI Group ID: 16203

28.

Primary Name: 1: Mr Adbelbasit Hamza Elhassan Mohamed Khair Primary Name Variations: 1: Mr Adbelbasit HAMZA 2: Mr Adb al-Basit HAMZA Alias - A.k.a: 1: Hamza D.O.B: 23/08/1955 Place of Birth: 1: Marawi, Sudan Nationality(/ies): Sudan Non Latin Names: 1: عبد الباسط حمزة الحسن محمد خي |Arabic Gender: Male Sanctions Imposed: Asset freeze, Targeted arms embargo, Travel Ban UK Statement of Reasons: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Designation Source: UK Date Designated: 14/11/2023 Last Updated: 11/12/2023 Unique Id: CTI0053 OFSI Group ID: 16202

29.

Primary Name: 1: Akram AL-AJOURI Primary Name Variations: 1: Akram AL-AJURI 2: Akram Muhammad Salih AL-AJURI 3: Abu Muhammad AL-AJURI 4: Abd al-Karim Ahmad HASAN Position: Deputy Secretary General of Palestinian Islamic Jihad,Leader of the PIJ Al-Quds Brigades Address: Damascus Syria D.O.B: dd/mm/1958 Place of Birth: 1: Jabaliya, Gaza Strip, Occupied Palestinian Territories 2: Occupied Palestinian Territories Nationality(/ies): Palestinian Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 Unique Id: CTI0054 OFSI Group ID: 16224

30.

Primary Name: 1: Aiman Ahmad AL-DUWAIK Primary Name Variations: 1: Aiman Ahmad R AL-DUWAIK 2: Aiman Ahmad Rashed AL-DUWAIK Address: 141 Hai El Bina Dely Brahim Algiers Algeria Phone Number: +213 (0) 23 304 359, 213770946420, 213780800047 Website: www.sidar-dz.com Email address: aad962@hotmail.com D.O.B: 24/09/1962 Nationality(/ies): Jordan Non Latin Names: 1: أمين أحمد رشاد الدويك |Arabic|Arabic Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 Unique Id: CTI0055 OFSI Group ID: 16225

31.

Primary Name: 1: Khaled Chouman Position: CEO of SHUMAN FOR CURRENCY EXCHANGE SARL Address: 529 Moussaitbeh Street Beirut Lebanon D.O.B: 02/04/1987 Place of Birth: 1: Lebanon Non Latin Names: 1: خالد شومان |Arabic|Arabic Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 Unique Id: CTI0056 OFSI Group ID: 16228

32.

Primary Name: 1: Maher Rebhi Namr OBEID Primary Name Variations: 1: Maher Rebhi Namr OBEYD 2: Maher bin Rebhi bin Namr OBEYD 3: Abu Amr Address: Beirut Lebanon D.O.B: dd/mm/1958 Place of Birth: 1: Amman, Jordan Nationality(/ies): Palestinian Non Latin Names: 1: ماهر بن ربحي بن نمر عبيد |Arabic|Arabic Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 Unique Id: CTI0057 OFSI Group ID: 16226

33.

Primary Name: 1: Doctor Mahmoud ZAHAR Primary Name Variations: 1: Mahmoud Al-Zahar Position: Co-founder and senior leader of Hamas D.O.B: dd/mm/1945 Place of Birth: 1: Gaza, Occupied Palestinian Territories Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 Unique Id: CTI0058 OFSI Group ID: 16227

34.

Primary Name: 1: Ali Baraka Primary Name Variations: 1: Ali Barakeh Position: Head of External Relations of Hamas Address: Lebanon Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Ali BARAKA (hereafter “BARAKA”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas. Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 Unique Id: CTI0059 OFSI Group ID: 16229

35.

Primary Name: 1: Rida Ali Khamis Address: Al-Halusiyah 34 Tyre Lebanon D.O.B: 20/09/1967 Place of Birth: 1: Lebanon National Identifier Number: 3194104 Non Latin Names: 1: رضا علي خميس |Arabic|Arabic Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Rida Ali Khamis (“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Designation Source: UK Date Designated: 13/12/2023 Last Updated: 13/12/2023 Unique Id: CTI0060 OFSI Group ID: 16230

36.

Primary Name: 1: Hassan Al-Wardian Primary Name Variations: 1: Hasan Wardyan 2: Sheikh Hassan Al-Wardian 3: Hasan Mohamed Ali Al Wardian 4: Hassan Muhammad Ali al-Wardian Position: Hamas member Address: Bethlehem D.O.B: 28/12/1954 Place of Birth: 1: Bethlehem, West Bank , Occupied Palestinian Territories Non Latin Names: 1: حسن محمد علي الورديان |Arabic|Arabic 2: Hassan Muhammad ‘Ali al-Wardian Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 Unique Id: CTI0061 OFSI Group ID: 16339

37.

Primary Name: 1: Ismail Barhoum Primary Name Variations: 1: Ismail Barhum Abu Muhammad 2: Ismail Musa Ahmad Barhum 3: Ismail Barhum Position: Hamas Leader Address: Rafah, Gaza Strip Occupied Palestinian Territories Place of Birth: 1: Rafah, Gaza Strip , Occupied Palestinian Territories Nationality(/ies): Palestinian Non Latin Names: 1: إسماعيل برهوم |Arabic|Arabic Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 Unique Id: CTI0062 OFSI Group ID: 16340

38.

Primary Name: 1: Jamil Yusuf Ahmad Aliyan Primary Name Variations: 1: Jamil Alayan 2: Jamil Alian 3: Jamil Aliyan Position: Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation Address: Gaza Occupied Palestinian Territories D.O.B: 01/01/1955 Nationality(/ies): Palestinian National Identifier Number: 907811152 National Identifier Additional Information: Palestinian Non Latin Names: 1: جميل يوسف أحمد عليان |Arabic|Arabic 2: Jamil Yusuf Ahmad ‘Aliyan Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity. Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 Unique Id: CTI0063 OFSI Group ID: 16341

39.

Primary Name: 1: Ahmed Sharif Abdallah Odeh Primary Name Variations: 1: Ahmad Odeh 2: Ahmed Sharif Abdullah Odeh 3: Ahmed Charif Abdellah Ouda 4: Ahmad Udih Address: Jordan D.O.B: 01/01/1951 Place of Birth: 1: Jordan Nationality(/ies): Jordan Non Latin Names: 1: أحمد شريف عبد الله عودة |Arabic|Arabic Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 Unique Id: CTI0064 OFSI Group ID: 16342

40.

Primary Name: 1: Zuheir Shamlakh Primary Name Variations: 1: Zuhair Shamlakh Address: Gaza Occupied Palestinian Territories D.O.B: 15/11/1980 Nationality(/ies): Palestinian National Identifier Number: 905396560 National Identifier Additional Information: Palestinian Non Latin Names: 1: زهير شملخ |Arabic|Arabic Gender: Male Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban UK Statement of Reasons: Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 Unique Id: CTI0065 OFSI Group ID: 16343

ENTITY

1.

Primary Name: 1: Abu Nidal Organisation Alias - A.k.a: 1: ANO Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to "reactionary" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0022 OFSI Group ID: 6933

2.

Primary Name: 1: Al-Aqsa E.V. Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0023 OFSI Group ID: 8531

3.

Primary Name: 1: Al-Aqsa Martyrs' Brigade Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 Unique Id: CTI0024 OFSI Group ID: 6975

4.

Primary Name: 1: Babbar Khalsa Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Babbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0025 OFSI Group ID: 7058

5.

Primary Name: 1: Communist Party of the Philippines Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0026 OFSI Group ID: 7114

6.

Primary Name: 1: Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C) Alias - A.k.a: 1: Revolutionary People's Liberation Front (DHKC) 2: Revolutionary People's Liberation Party (DHKP) 3: Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB) Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Devrimci Halk Kurtuluş Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0027 OFSI Group ID: 7120

7.

Primary Name: 1: Directorate for Internal Security of the Iranian Ministry of Intelligence and Security Address: Iran Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0028 OFSI Group ID: 13742

8.

Primary Name: 1: Ejercito de Liberacion Nacional (ELN) Alias - A.k.a: 1: National Liberation Army Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0029 OFSI Group ID: 7364

9.

Primary Name: 1: Al-Gama'a Al-Islamiyya Alias - A.k.a: 1: Al-jama'ah al-islamiyah 2: The Islamic Group 3: IG 4: GI 5: Al Jama'a Al-Islamiya Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0030 OFSI Group ID: 6988

10.

Primary Name: 1: Hamas including Izz al-Din al-Qassam Brigades Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Hamas has claimed responsibility for numerous terrorist attacks, including rocket strikes against Israel. It has also released statements that promote and encourage acts of terrorism. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0031 OFSI Group ID: 7855

11.

Primary Name: 1: Hizballah Alias - A.k.a: 1: Hezbollah 2: Hizbullah Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel. Other Information: Includes Hizballah Military Wing Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0032 OFSI Group ID: 13804

12.

Primary Name: 1: Hizbul Mujahideen (HM) Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0033 OFSI Group ID: 8803

13.

Primary Name: 1: The Great Eastern Islamic Raiders' Front Alias - A.k.a: 1: Islami Buyukdogu Akincilar Cephesi 2: IBDA-C Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The Great Eastern Islamic Raiders' Front (İslami Büyükdoğu Akıncılar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0034 OFSI Group ID: 7980

14.

Primary Name: 1: Khalistan Zindabad Force (KZF) Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks, assassinations and bombings. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0035 OFSI Group ID: 8809

15.

Primary Name: 1: Partiya Karkeren Kurdistane (PKK) Alias - A.k.a: 1: Kurdistan Workers' Party Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: "The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0036 OFSI Group ID: 7231

16.

Primary Name: 1: Liberation Tigers of Tamil Eelam (LTTE) Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0037 OFSI Group ID: 7126

17.

Primary Name: 1: Palestinian Islamic Jihad (PIJ) Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives. The movement has also praised and encouraged violence. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0038 OFSI Group ID: 7396

18.

Primary Name: 1: The Popular Front for Liberation of Palestine - General Command Alias - A.k.a: 1: PFLP - General Command Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0039 OFSI Group ID: 7399

19.

Primary Name: 1: The Popular Front for Liberation of Palestine (PFLP) Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The Popular Front for the Liberation of Palestine (PFLP) has claimed responsibility for numerous terrorist attacks since the 1970s and has repeatedly stated that its aim is establishing a global Islamic state by violent means. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0040 OFSI Group ID: 7401

20.

Primary Name: 1: Sendero Luminoso (SL) Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0041 OFSI Group ID: 7440

21.

Primary Name: 1: Teyrebazen Azadiya Kurdistan (TAK) Alias - A.k.a: 1: Kurdistan Freedom Hawks 2: Kurdistan Freedom Falcons Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CTI0042 OFSI Group ID: 9025

22.

Primary Name: 1: Euskadi Ta Askatasuna (ETA) Alias - A.k.a: 1: Basque Homeland and Liberty Sanctions Imposed: Asset freeze, Arms embargo UK Statement of Reasons: Euskadi Ta Askatasuna (ETA) sought the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: CTI0043 OFSI Group ID: 7083

23.

Primary Name: 1: Al Mutahadun for Exchange Primary Name Variations: 1: Al-Markaziya Type of Entity: 1: Currency Exchange Sanctions Imposed: Asset freeze UK Statement of Reasons: Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Designation Source: UK Date Designated: 22/01/2024 Last Updated: 22/01/2024 Unique Id: CTI0067 OFSI Group ID: 16344

THE CYBER (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL

1.

Primary Name: 1: Qiang GAO Alias - A.k.a: 1: fisherxp Address: Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin China D.O.B: 04/10/1983 Place of Birth: 1: Shandong Province, China Nationality(/ies): China Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0001 OFSI Group ID: 13903

2.

Primary Name: 1: Shilong ZHANG Alias - A.k.a: 1: baobeilong D.O.B: 10/09/1981 Nationality(/ies): China Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0002 OFSI Group ID: 13904

3.

Primary Name: 1: Alexei Veleryevich MININ Primary Name Variations: 1: Alexey Valeryevich MININ Position: HUMINT Support (GRU) Address: Moscow Russia D.O.B: 27/05/1972 Place of Birth: 1: Perm Oblast, Russia Nationality(/ies): Russia Passport number: 120017582 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0005 OFSI Group ID: 13905

4.

Primary Name: 1: Aleksei Sergeyvich MORENENTS Position: Cyber Operator (GRU) Address: Moscow Russia D.O.B: 31/07/1977 Place of Birth: 1: Moermanskaya Oblast, Russia Nationality(/ies): Russia Passport number: 100135556 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aleksei Sergeyvich Morenets was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0006 OFSI Group ID: 13906

5.

Primary Name: 1: Evgenii Mikhaylovich SEREBRIAKOV Position: Cyber Operator (GRU) Address: Moscow Russia D.O.B: 26/07/1981 Place of Birth: 1: Koersk, Russia Nationality(/ies): Russia Passport number: 100135555 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Evgenli Mikhaylovich Serebriakov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0007 OFSI Group ID: 13907

6.

Primary Name: 1: Oleg Mikhaylovich SOTONIKOV Position: HUMINT Support (GRU) Address: Moscow Russia D.O.B: 24/08/1972 Place of Birth: 1: Oeljanovsk, Russia Nationality(/ies): Russia Passport number: 120018866 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0008 OFSI Group ID: 13908

7.

Primary Name: 1: Dmitry Sergeyevich BADIN Position: Military Intelligence Officer D.O.B: 15/11/1990 Place of Birth: 1: Kursk, Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. This cyber attack targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs, as well as Chancellor Angela Merkel, were affected. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0010 OFSI Group ID: 13983

8.

Primary Name: 1: Igor Olegovich KOSTYUKOV Position: Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation D.O.B: 21/02/1961 Place of Birth: 1: Amur Oblast, Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0011 OFSI Group ID: 13748

9.

Primary Name: 1: Valentin Olegovich KARYAGIN Alias - A.k.a: 1: Globus D.O.B: 19/04/1992 Nationality(/ies): Russia Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 Unique Id: CYB0023 OFSI Group ID: 15738

10.

Primary Name: 1: Maksim Sergeevich MIKHAILOV Primary Name Variations: 1: Maxim MIKHAILOV Alias - A.k.a: 1: Baget 2: MaxMS76 D.O.B: 29/07/1976 Nationality(/ies): Russia Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 Unique Id: CYB0024 OFSI Group ID: 15739

11.

Primary Name: 1: Dmitry PLESHEVSKIY Primary Name Variations: 1: Dimitri PLESHEVSKIY 2: Dimitry PLESHEVSKIY Alias - A.k.a: 1: Iseldor 2: Pleshevskiy Dima D.O.B: 30/07/1992 Nationality(/ies): Russia Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 Unique Id: CYB0025 OFSI Group ID: 15740

12.

Primary Name: 1: Mikhail ISKRITSKIY Primary Name Variations: 1: Mihail ISKRITSKIY 2: Mikhail ISKRITSKY 3: Mikhail ISKRITSKI Alias - A.k.a: 1: Tropa D.O.B: 05/11/1981 Nationality(/ies): Russia Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mikhail ISKRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Designation Source: UK Date Designated: 09/02/2023 Last Updated: 15/02/2023 Unique Id: CYB0026 OFSI Group ID: 15741

13.

Primary Name: 1: Vitaliy Nikolayevich KOVALEV Primary Name Variations: 1: Vitaly KOVALEV Alias - A.k.a: 1: Ben 2: Bentley D.O.B: 23/06/1988 Nationality(/ies): Russia Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Other Information: The ‘Bentley’ alias is for historical use of the moniker. Designation Source: UK Date Designated: 09/02/2023 Last Updated: 05/04/2023 Unique Id: CYB0027 OFSI Group ID: 15742

14.

Primary Name: 1: Ivan Vasilyevich VAKHROMEYEV Primary Name Variations: 1: Ivan Vasilievich VAKHROMEEV Alias - A.k.a: 1: Mushroom 2: ivanalert D.O.B: 29/12/1988 Nationality(/ies): Russia Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 Unique Id: CYB0028 OFSI Group ID: 15743

15.

Primary Name: 1: Valery Veniaminovich SEDLETSKI Primary Name Variations: 1: Valeri SEDLETSKIY Alias - A.k.a: 1: Strix 2: valerius D.O.B: 29/07/1974 Nationality(/ies): Russia Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Designation Source: UK Date Designated: 09/02/2023 Last Updated: 09/02/2023 Unique Id: CYB0029 OFSI Group ID: 15744

16.

Primary Name: 1: Mikhail Vadimovich CHERNOV Alias - A.k.a: 1: Bullet 2: m2686 D.O.B: 26/01/1986 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean. Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0030 OFSI Group ID: 16072

17.

Primary Name: 1: Maksim Sergeyevich GALOCHKIN Primary Name Variations: 1: Maxsim GALOCHKIN Alias - A.k.a: 1: Bentley 2: Volhvb 3: Max17 D.O.B: 19/05/1982 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts. Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0031 OFSI Group ID: 16073

18.

Primary Name: 1: Maksim Marselevich KHALIULLIN Primary Name Variations: 1: Maxsim KHALIULLIN Alias - A.k.a: 1: Kagas D.O.B: 28/02/1993 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS). Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0032 OFSI Group ID: 16074

19.

Primary Name: 1: Artem Igorevich KUROV Alias - A.k.a: 1: Naned D.O.B: 30/03/1993 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group. Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0033 OFSI Group ID: 16075

20.

Primary Name: 1: Alexander Vyacheslavovich MOZHAEV Primary Name Variations: 1: Alexandr Vyacheslavovich MOZHAEV Alias - A.k.a: 1: Green 2: Rocco D.O.B: 02/10/1978 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties. Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0034 OFSI Group ID: 16076

21.

Primary Name: 1: Dmitry Sergeevich PUTILIN Alias - A.k.a: 1: Staff 2: Grad D.O.B: 24/03/1993 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure. Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0035 OFSI Group ID: 16077

22.

Primary Name: 1: Maksim RUDENSKIY Alias - A.k.a: 1: Buza 2: Silver 3: Binman D.O.B: 01/11/1977 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders. Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0036 OFSI Group ID: 16078

23.

Primary Name: 1: Mikhail TSAREV Alias - A.k.a: 1: Mango 2: Frances 3: Khano D.O.B: 20/04/1989 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions . Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0037 OFSI Group ID: 16079

24.

Primary Name: 1: Sergey LOGUNTSOV Alias - A.k.a: 1: Begemot 2: Begemot_Sun 3: Zulas D.O.B: 15/07/1983 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group. Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0038 OFSI Group ID: 16080

25.

Primary Name: 1: Vadym Firdavysovych VALIAKHMETOV Primary Name Variations: 1: Vadim Firdavysivych VALIAKHMETOV Alias - A.k.a: 1: Mentos 2: Weldon 3: Vasm D.O.B: 07/05/1981 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects. Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0039 OFSI Group ID: 16081

26.

Primary Name: 1: Andrey Yuryevich ZHUYKOV Alias - A.k.a: 1: Defender 2: Dif 3: Adam D.O.B: 18/02/1982 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator. Designation Source: UK Date Designated: 07/09/2023 Last Updated: 06/09/2023 Unique Id: CYB0040 OFSI Group ID: 16082

27.

Primary Name: 1: Ruslan Aleksandrovich PERETYATKO Address: Komi Republic Russia D.O.B: 03/08/1985 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 8705080546 Non Latin Names: 1: Руслан Александрович ПЕРЕТЯТЬКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ruslan Aleksandrovich PERETYATKO, a Russian FSB Intelligence Officer and a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB , was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: CYB0041 OFSI Group ID: 16277

28.

Primary Name: 1: Andrey Stanislavovich KORINETS Alias - A.k.a: 1: Alexey DOGUZHIEV Address: Komi Republic Syktyvkar Russia D.O.B: 18/05/1987 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 8707233962 Non Latin Names: 1: Андрей Станиславович КОРИНЕЦ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: CYB0042 OFSI Group ID: 16278

29.

Primary Name: 1: Aleksandr Gennadievich ERMAKOV Primary Name Variations: 1: Aleksandr Gennadyevich ERMAKOV Alias - A.k.a: 1: GustaveDore 2: GistaveDore 3: blade_runner 4: JimJones D.O.B: 16/05/1990 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Геннадьевич Ермаков |Cyrillic|Russian 2: Александр Геннадьевич Ермаков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. Designation Source: UK Date Designated: 23/01/2024 Last Updated: 23/01/2024 Unique Id: CYB0043 OFSI Group ID: 16345

30.

Primary Name: 1: Guangzong ZHAO Address: Hubei Province China D.O.B: 12/11/1985 Place of Birth: 1: Jingzhou Municipality, China Nationality(/ies): China National Identifier Number: 421003198511121539 Non Latin Names: 1: 赵光宗 |Chinese|Chinese Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, ZHAO Guangzong , is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. Designation Source: UK Date Designated: 25/03/2024 Last Updated: 25/03/2024 Unique Id: CYB0045 OFSI Group ID: 16461

31.

Primary Name: 1: Gaobin NI Address: Hubei Province China D.O.B: 27/10/1985 Place of Birth: 1: Jingzhou Municipality, China Nationality(/ies): China National Identifier Number: 421003198510272917 Non Latin Names: 1: 倪高彬 |Chinese|Chinese Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: NI Gaobin, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, NI Gaobin, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. Designation Source: UK Date Designated: 25/03/2024 Last Updated: 25/03/2024 Unique Id: CYB0046 OFSI Group ID: 16462

32.

Primary Name: 1: Dmitry Yureyvich KHOROSHEV Primary Name Variations: 1: Dmitriy Yureyvich KHOROSHEV Alias - A.k.a: 1: LockBitSupp Address: Russia D.O.B: 17/04/1993 Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Юрьевич Хорошев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity. In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens. LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity. Designation Source: UK Date Designated: 07/05/2024 Unique Id: CYB0047 OFSI Group ID: 16494

ENTITY

1.

Primary Name: 1: Tianjin Huaying Haitai Science and Technology Development Co. Ltd Alias - A.k.a: 1: APT10 2: Haitai Technology Development Co. Ltd 3: Red Apollo 4: CVNX 5: Stone Panda 6: MenuPass 7: Potassium Website: huayinghaitai.com Type of Entity: 1: Company Sanctions Imposed: Asset freeze UK Statement of Reasons: Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0003 OFSI Group ID: 13909

2.

Primary Name: 1: Chosun Expo (APT 38) Alias - A.k.a: 1: Chosen Expo 2: Korean Export Joint Venture Address: North Korea Type of Entity: 1: Company Subsidiaries: 1: Reconnaissance General Bureau Sanctions Imposed: Asset freeze UK Statement of Reasons: The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0004 OFSI Group ID: 13910

3.

Primary Name: 1: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) ('SANDWORM') Alias - A.k.a: 1: Field Post Number 74455 2: Sandworm Team 3: BlackEnergy Group 4: Voodoo Bear 5: Quedagh 6: Olympic Destroyer 7: Telebots Address: 22 Kirova Street Moscow Russia Type of Entity: 1: Department within Government/Military Unit Parent company: 1: Russian Ministry of Defence Sanctions Imposed: Asset freeze UK Statement of Reasons: The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0009 OFSI Group ID: 13911

4.

Primary Name: 1: GRU 85th Main Special Service Centre (GTsSS) (APT 28) Alias - A.k.a: 1: APT28 (Advanced Persistent Threat) 2: Sofacy Group 3: FANCY BEARS 4: Tsar Team 5: Pawn Storm 6: Sednit 7: STRONITIUM 8: Threat Group-4127/IRON TWILIGHT 9: IRON TWILIGHT Address: Komsomol'skiy Prospekt 20 Moscow 119146 Russia Type of Entity: 1: Department within Government Parent company: 1: Russian Ministry of Defence Sanctions Imposed: Asset freeze UK Statement of Reasons: The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: CYB0012 OFSI Group ID: 13984

5.

Primary Name: 1: Central Scientific Research Institute of Chemistry and Mechanics Primary Name Variations: 1: TsNIIKhM 2: Scientific Research Institute No 6 3: NIII6 4: TSNIIKHM 5: State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and Mechanics 6: GNTs RF FGUP TsNIIKhM Address: 16a Nagatinskaya Street Moscow Russia Type of Entity: 1: Government-owned technical research institution Sanctions Imposed: Asset freeze UK Statement of Reasons: The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery. This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 24/03/2022 Unique Id: CYB0022 OFSI Group ID: 15044

6.

Primary Name: 1: WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED Address: 2nd Floor, No. 16, Huashiyuan North Road East Lake New Technology Development Zone Hubei Province Wuhan China Type of Entity: 1: Company Sanctions Imposed: Asset freeze UK Statement of Reasons: WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity on behalf of the Chinese State. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED, is an associated person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and itself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes. Designation Source: UK Date Designated: 25/03/2024 Last Updated: 25/03/2024 Unique Id: CYB0044 OFSI Group ID: 16460

THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: Diplomat Jong Hyuk An Primary Name Variations: 1: Jong Hyok An Position: Diplomat DPRK Embassy Egypt Address: Egypt D.O.B: 14/03/1970 Nationality(/ies): North Korea Passport number: 563410155 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. Other Information: Associations with Green Pine Corporation and DPRK Embassy Egypt Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0001 OFSI Group ID: 13590

2.

Primary Name: 1: Chi Bu Chon Primary Name Variations: 1: Chi-bu Chon 2: Chibu Chon Position: Member of the General Bureau of Atomic Energy Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0002 OFSI Group ID: 11028

3.

Primary Name: 1: Chan Il Choe Position: Director of the Dandong office of Korea Heungjin Trading Company Address: China Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Other Information: Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0003 OFSI Group ID: 13587

4.

Primary Name: 1: Kwang Hyok Choe Address: China Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. Other Information: Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0004 OFSI Group ID: 13592

5.

Primary Name: 1: Kwang Su Choe Position: Third Secretary DPRK Embassy South Africa Address: South Africa D.O.B: 20/04/1955 Nationality(/ies): North Korea Passport number: 381210143 Passport Additional Information: (expiration date 03/06/2016) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. Other Information: Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0005 OFSI Group ID: 13601

6.

Primary Name: 1: Chun-Sik Choe Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Address: North Korea D.O.B: 23/12/1963 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Passport number: 745132109 Passport Additional Information: (Expiration date 12/02/2020) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. Other Information: Associations with Korea National Insurance Corporation (KNIC). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0006 OFSI Group ID: 13257

7.

Primary Name: 1: Colonel General Kyong-Song Choe Position: Colonel General in the Korean People’s Army Address: North Korea D.O.B: dd/mm/1945 Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0007 OFSI Group ID: 13356

8.

Primary Name: 1: Colonel General Yong-Ho Choe Primary Name Variations: 1: Yong Ho Choe Position: Colonel General in the Korean People’s Army/Air Force General Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0008 OFSI Group ID: 13357

9.

Primary Name: 1: Yun Chol Position: Third Secretary DPRK Embassy China Address: China Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine Other Information: Associations with Green Pine Corporation and Korea Unsong Corporation Limited Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0009 OFSI Group ID: 13591

10.

Primary Name: 1: Tcheul Hy Djang Primary Name Variations: 1: Tcheul-hy Djang 2: Cheul-hy Djang 3: Chol-hy Djang 4: Cheul-hy Djang 5: Chol-hy Djang 6: Tchou-hy Djang 7: Tcheul Hy Jang 8: Tcheul-hy Jang 9: Cheul-hy Jang 10: Chol-hy Jang 11: Cheul-hy Jang 12: Chol-hy Jang 13: Tchou-hy Jang Alias - A.k.a: 1: Tcheul-hy Kim Address: North Korea, China D.O.B: 11/05/1950 Place of Birth: 1: Kangwon, North Korea Nationality(/ies): North Korea Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. Other Information: Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0010 OFSI Group ID: 13663

11.

Primary Name: 1: Sung-Mu Hong Primary Name Variations: 1: Sung Mu Hong 2: Sun Mu Hong 3: Sung-Mu Hung 4: Sung Mu Hung 5: Sun Mu Hung Position: Deputy Director, Munitions Industry Department Address: North Korea D.O.B: 31/12/1941,01/01/1942 Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0011 OFSI Group ID: 13358

12.

Primary Name: 1: Deputy Director Yong Chil Hong Position: Deputy Director of the Munitions Industry Department (MID) Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy Director of the Munitions Industry Department (MID). MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. Ex-Vice Director of the Workers’ Party of Korea Central Committee. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0012 OFSI Group ID: 13372

13.

Primary Name: 1: Vice Marshal Chol-Hae Hyon Primary Name Variations: 1: Chol Hae Hyon Position: Korean People's Army Marshal Address: North Korea D.O.B: 13/08/1934 Place of Birth: 1: Manchuria, China Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0013 OFSI Group ID: 11030

14.

Primary Name: 1: Il-Chun Jon Primary Name Variations: 1: Il Chun Jon Position: Director of 'Office 39' of the Central Committee of the Workers' Party of Korea Address: North Korea D.O.B: 24/08/1941 Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0014 OFSI Group ID: 11281

15.

Primary Name: 1: Chol Jang Position: Former President of the State Academy of Sciences Address: North Korea D.O.B: 31/03/1961 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Passport number: 563310042 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0015 OFSI Group ID: 13457

16.

Primary Name: 1: Chol Young Jon Primary Name Variations: 1: Chol Yong Jon Position: Diplomat DPRK Embassy Angola Address: Angola D.O.B: 30/04/1975 Nationality(/ies): North Korea Passport number: 563410192 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. Other Information: Associations with Green Pine Corporation and DPRK Embassy Luanda Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0016 OFSI Group ID: 13589

17.

Primary Name: 1: Song-Sam Kang Alias - A.k.a: 1: Song Sam Kang Address: North Korea D.O.B: 05/07/1972 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. Other Information: Associations with Korea National Insurance Corporation (KNIC) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0017 OFSI Group ID: 13256

18.

Primary Name: 1: Chang Hyok Kim Primary Name Variations: 1: Chang Hyok Jin Alias - A.k.a: 1: James Jin 2: James Kim Address: North Korea D.O.B: 29/04/1963 Place of Birth: 1: North Hamgyong, North Korea Nationality(/ies): North Korea Passport number: 472130058 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0018 OFSI Group ID: 13593

19.

Primary Name: 1: Chol Nam Kim Position: President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp. Address: North Korea D.O.B: 19/02/1970 Nationality(/ies): North Korea Passport number: 563120238 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK. Other Information: Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0019 OFSI Group ID: 13588

20.

Primary Name: 1: Lieutenant General Chun-Sam Kim Primary Name Variations: 1: Chun Sam Kim Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0020 OFSI Group ID: 13362

21.

Primary Name: 1: Chun-Sop Kim Primary Name Variations: 1: Chun Sop Kim Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0021 OFSI Group ID: 13363

22.

Primary Name: 1: Il-Su Kim Primary Name Variations: 1: Il Su Kim Position: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Address: North Korea D.O.B: 02/09/1965 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. Other Information: Associations with Korean National Insurance Corporation (KNIC) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0022 OFSI Group ID: 13255

23.

Primary Name: 1: Pyong Chol Kim Address: North Korea, Malaysia, Singapore Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0023 OFSI Group ID: 13600

24.

Primary Name: 1: Sung Su Kim Address: China Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kim Sung Su been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0024 OFSI Group ID: 13599

25.

Primary Name: 1: Tong-Un Kim Primary Name Variations: 1: Tong Un Kim Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0025 OFSI Group ID: 11032

26.

Primary Name: 1: Won Chol Pae D.O.B: 30/08/1969 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Passport number: 654310150 Passport Additional Information: Diplomatic Passport Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0026 OFSI Group ID: 13597

27.

Primary Name: 1: Chun-San Pak Primary Name Variations: 1: Chun San Pak D.O.B: 18/12/1953 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Passport number: PS472220097 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction. Other Information: Associations with Korea National Insurance Corporation (KNIC) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0027 OFSI Group ID: 13259

28.

Primary Name: 1: In Su Pak Alias - A.k.a: 1: Daniel Pak 2: In Su PAK 3: In Su PAK 4: In Su PAK 5: Daniel Pak Position: CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK. Address: Seri Kembangan Selangor 43300 Malaysia D.O.B: 22/05/1957,23/05/1957 Place of Birth: 1: North Hamgyong, North Korea Nationality(/ies): North Korea Passport number: 290221242 Passport Additional Information: Diplomatic Passport Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. Other Information: Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0028 OFSI Group ID: 13602

29.

Primary Name: 1: Young Han Park Position: Director of Beijing New Technology Address: North Korea, Malaysia, Singapore Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012. Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0029 OFSI Group ID: 13594

30.

Primary Name: 1: Won Gun Pyon Position: Director of Glocom Address: North Korea, Malaysia, Singapore D.O.B: 13/03/1968 Place of Birth: 1: South Phyongan, North Korea Nationality(/ies): North Korea Passport number: 836220035,745230692,290220142 Passport Additional Information: expiry 3 April 2021,expiry 8 April 2020 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Other Information: Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0030 OFSI Group ID: 13596

31.

Primary Name: 1: Sin Song Ri Address: North Korea, Malaysia, Singapore Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0031 OFSI Group ID: 13598

32.

Primary Name: 1: Su Nyo Ryang Position: Director of Pan Systems Pyongyang Address: North Korea, Malaysia, Singapore D.O.B: 11/08/1959 Place of Birth: 1: Japan Nationality(/ies): North Korea Passport number: 654310149,199421158 Passport Additional Information: expiry 4 Sept 2019,expiry 30 Dec 2014 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Other Information: Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0032 OFSI Group ID: 13595

33.

Primary Name: 1: Director Yong Ryom Alias - A.k.a: 1: Ryom Yong Position: Director of the General Bureau of Atomic Energy Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0033 OFSI Group ID: 11038

34.

Primary Name: 1: Director Kyu-Nam Sin Primary Name Variations: 1: Kyu Nam Sin Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang D.O.B: 12/09/1972 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Passport number: PO472132950 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. Other Information: Associations with Korea National Insurance Corporation (KNIC) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0034 OFSI Group ID: 13258

35.

Primary Name: 1: Sang-Kuk So Primary Name Variations: 1: Sang Kuk So Alias - A.k.a: 1: Sang-Guk So Position: Head of the Department of Nuclear Physics, Kim Il Sung University Address: North Korea D.O.B: dd/mm/1932,dd/mm/1933,dd/mm/1934,dd/mm/1935,dd/mm/1936,dd/mm/1937,dd/mm/1938 Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0035 OFSI Group ID: 11039

36.

Primary Name: 1: President Tong Myong So Alias - A.k.a: 1: Tony Myong So Position: President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. Address: North Korea D.O.B: 10/09/1956 Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. Other Information: Associations with Korea National Insurance Corporation (KNIC) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0036 OFSI Group ID: 13260

37.

Primary Name: 1: Young-Nam Son Position: First Secretary DPRK Embassy Bangladesh Address: North Korea, Bangladesh Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. Other Information: Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0037 OFSI Group ID: 13603

38.

Primary Name: 1: Minister Chang Uk Wang Alias - A.k.a: 1: Wang Chang Uk Position: Minister for Industry and Atomic Energy and member of the Central Committee of the Workers' Party of Korea. Address: North Korea D.O.B: 29/05/1960 Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0038 OFSI Group ID: 13456

39.

Primary Name: 1: General Kyongchol Jo Alias - A.k.a: 1: Kyong Chol Jo Position: General in the Korean People’s Army,Director of the Military Security Command Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0039 OFSI Group ID: 13360

40.

Primary Name: 1: Diplomat Hyok Chan Kim Position: Secretary DPRK Embassy Luanda Address: Angola D.O.B: 09/06/1970 Nationality(/ies): North Korea Passport number: 563410191 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. Other Information: Associations with Green Pine. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0040 OFSI Group ID: 13549

41.

Primary Name: 1: Vice Marshal Jong-Gak Kim Alias - A.k.a: 1: Jong Gak Kim Position: Rector, Military University of Kim Il-Sung Address: North Korea D.O.B: 20/07/1941 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Other Information: Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0041 OFSI Group ID: 13364

42.

Primary Name: 1: General Rak Kyom Kim Primary Name Variations: 1: Rak-Gyom Kim 2: Rak Gyom Kim Alias - A.k.a: 1: Ryak Gyom Kim Position: Former Commander of the Strategic Forces and Workers’ Party of Korea (WPK) Central Committee member Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade. He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0042 OFSI Group ID: 13365

43.

Primary Name: 1: General Won-Hong Kim Primary Name Variations: 1: Won Hong Kim Address: North Korea D.O.B: 07/01/1945 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Passport number: 745310010 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0043 OFSI Group ID: 13366

44.

Primary Name: 1: Lieutenant General Yong Chol Kim Primary Name Variations: 1: Yong-Chol Kim 2: Young-Cheol Kim 3: Young-Chul Kim 4: Young-Chol Kim Position: Vice Chairman of the Workers Party of Korea Address: North Korea D.O.B: dd/mm/1946 Place of Birth: 1: Pyongan-Pukto, North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. Other Information: Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0044 OFSI Group ID: 12439

45.

Primary Name: 1: General Kuk-Ryol O Primary Name Variations: 1: Kuk Ryol O Address: North Korea D.O.B: dd/mm/1931 Place of Birth: 1: Jilin Province, China Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0045 OFSI Group ID: 11034

46.

Primary Name: 1: General Jae-Gyong Pak Primary Name Variations: 1: Chae-Kyong Pak Position: Deputy Director Korean People's Armed Forces Address: North Korea D.O.B: dd/mm/1933,10/06/1933,dd/mm/1934 Place of Birth: 1: North Hamgyong Province, North Korea Nationality(/ies): North Korea Passport number: 554410661 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0046 OFSI Group ID: 11036

47.

Primary Name: 1: Colonel General Jong-Chon Pak Primary Name Variations: 1: Jong Chon Pak Position: Chief of the Korean People’s Armed Forces, Member of the Presidium of the Politburo of the ruling party’s Central Committee, Secretary of the Central Committee, Member of the Central Military Commission. Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since April 2020. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0047 OFSI Group ID: 13367

48.

Primary Name: 1: Hak Chol Ri Primary Name Variations: 1: Hak Cheol Ri 2: Hak Chul Ri D.O.B: 19/01/1963,08/05/1966 Nationality(/ies): North Korea Passport number: 381320634,PS-563410163 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0048 OFSI Group ID: 13373

49.

Primary Name: 1: Vice Admiral Jong-Su Ri Primary Name Variations: 1: Jong Su Ri Alias - A.k.a: 1: Jong-Su Li Position: Commander in Chief of the Korean Navy Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0049 OFSI Group ID: 13369

50.

Primary Name: 1: Myong Su Ri Position: Vice President, Central Military Commission of the Workers' Party of Korea Address: North Korea D.O.B: 20/02/1934,dd/mm/1937,dd/mm/1938 Place of Birth: 1: Myonchon, North Hamgyong, North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0050 OFSI Group ID: 13454

51.

Primary Name: 1: General Hong Chan So Position: First Vice Minister of the People's Armed Forces Address: North Korea D.O.B: 30/12/1957 Place of Birth: 1: Kangwon, North Korea Passport number: PD836410105 Passport Additional Information: expiry date 27/11/2021 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0051 OFSI Group ID: 13455

52.

Primary Name: 1: Colonel General Chol-Ju Son Primary Name Variations: 1: Chol Ju Son Position: Korean People's Army, Political Director of the Air and Anti-Air Forces Address: North Korea Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0052 OFSI Group ID: 13368

53.

Primary Name: 1: Chang Hyok Yun Alias - A.k.a: 1: Yun Chang Hyok Position: Deputy Director, National Aerospace Development Administration D.O.B: 09/08/1965 Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0053 OFSI Group ID: 13374

54.

Primary Name: 1: General Jong-Rin Yun Primary Name Variations: 1: Jong Rin Yun Position: Former Director of the Guard Command of the Korean People’s Army, former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission , and General in the Korean People’s Army. Address: North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: General, former Commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0054 OFSI Group ID: 13370

55.

Primary Name: 1: General Kyong Hui Kim Alias - A.k.a: 1: Kim Kyong Hui Address: North Korea D.O.B: 06/05/1981 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: KIM Kyong Hui, a four-star general of the DPRK, has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy. Other Information: Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0055 OFSI Group ID: 13665

56.

Primary Name: 1: Diplomat Su Gwang Kim Primary Name Variations: 1: Sou-Kwang 2: Sou-Gwang 3: Son-Kwang 4: Su-Kwang 5: Soukwang 6: Su-Gwang 7: Son-Gwang Alias - A.k.a: 1: Kim Su Gwang Position: Diplomat, DPRK Embassy Belarus Address: Belarus D.O.B: 18/08/1976 Place of Birth: 1: Pyongyang, North Korea Nationality(/ies): North Korea,North Korea,North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. Other Information: Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0056 OFSI Group ID: 13664

57.

Primary Name: 1: Yong Nam Kim Primary Name Variations: 1: Yong-Nam Kim 2: Young-Nam Kim 3: Yong-Gon Kim Alias - A.k.a: 1: Kim Yong Nam Address: North Korea D.O.B: 02/12/1947 Place of Birth: 1: Sinuju, North Korea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui. Other Information: Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DPR0057 OFSI Group ID: 13662

58.

Primary Name: 1: CHANG CHANG HA Alias - Good Quality: 1: Jang Chang Ha Position: President of the Second Academy of Natural Sciences (SANS) D.O.B: 10/01/1964 Sanctions Imposed: Asset freeze, Travel Ban Other Information: N/A Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0199 OFSI Group ID: 13422 UN Reference ID: KPi.037

59.

Primary Name: 1: CHANG MYONG-CHIN Alias - Good Quality: 1: Jang Myong-Jin Position: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. D.O.B: 19/02/1968,dd/mm/1965,dd/mm/1966 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 Unique Id: DPR0200 OFSI Group ID: 12844 UN Reference ID: KPi.007

60.

Primary Name: 1: CHO CHUN RYONG Alias - Good Quality: 1: Jo Chun Ryong Position: Chairman of the Second Economic Committee (SEC) D.O.B: 04/04/1960 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0201 OFSI Group ID: 13359 UN Reference ID: KPi.038

61.

Primary Name: 1: CHO IL U Alias - Good Quality: 1: Cho Il Woo 2: Cho Ch'o'l 3: Jo Chol Position: Director of the Fifth Bureau of the Reconnaissance General Bureau Address: Democratic People's Republic of Korea D.O.B: 10/05/1945 Place of Birth: 1: Musan, North Hamgyo'ng Province, North Korea Passport number: 736410010 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. Designation Source: UN Date Designated: 02/06/2017 Last Updated: 01/08/2022 Unique Id: DPR0202 OFSI Group ID: 13471 UN Reference ID: KPi.040

62.

Primary Name: 1: CHO YON CHUN Alias - Good Quality: 1: Jo Yon Jun Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Address: Democratic People's Republic of Korea D.O.B: 28/09/1937 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/06/2017 Last Updated: 01/08/2022 Unique Id: DPR0203 OFSI Group ID: 13472 UN Reference ID: KPi.041

63.

Primary Name: 1: CHOE CHUN YONG Alias - Good Quality: 1: Ch'oe Ch'un-yo'ng Position: Representative for Ilsim International Bank Passport number: 654410078 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 Unique Id: DPR0204 OFSI Group ID: 13527 UN Reference ID: KPi.054

64.

Primary Name: 1: CHOE CHUN-SIK Alias - Good Quality: 1: Choe Chun Sik 2: Ch'oe Ch'un Sik Position: Former director of the Second Academy of Natural Sciences (SANS)|Former head of the DPRK’s long-range missile program. Address: Democratic People's Republic of Korea D.O.B: 12/10/1954 Nationality(/ies): DPRK Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 21/08/2023 Unique Id: DPR0205 OFSI Group ID: 13324 UN Reference ID: KPi.013

65.

Primary Name: 1: CHOE HWI Position: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public Address: North Korea D.O.B: dd/mm/1954,dd/mm/1955 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0206 OFSI Group ID: 13473 UN Reference ID: KPi.042

66.

Primary Name: 1: CH'OE SO'K MIN Alias - A.k.a: 1: Choe Sok Min Position: Former overseas Foreign Trade Bank representative D.O.B: 25/07/1978 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017 Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 Unique Id: DPR0207 OFSI Group ID: 13559 UN Reference ID: KPi.064

67.

Primary Name: 1: CHOE SONG IL Position: Tanchon Commercial Bank Representative Address: North Korea Nationality(/ies): North Korea Passport number: 472320665,563120356 Passport Additional Information: Expires 26 Sep. 2017 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Served as the Tanchon Commercial Bank representative in Vietnam. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0208 OFSI Group ID: 13325 UN Reference ID: KPi.014

68.

Primary Name: 1: CHU HYO'K Alias - Good Quality: 1: Ju Hyok Position: Former Overseas Foreign Trade Bank representative D.O.B: 23/11/1986 Passport number: 836420186 Passport Additional Information: issued 28 October 2016 expires 28 October 2021 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 Unique Id: DPR0209 OFSI Group ID: 13560 UN Reference ID: KPi.065

69.

Primary Name: 1: HAN JANG SU Alias - Good Quality: 1: Chang-Su Han Position: Former Representative of the Foreign Trade Bank D.O.B: 08/11/1969 Place of Birth: 1: Pyongyang, DPRK Passport number: 745420176 Passport Additional Information: expires on 19 October 2020 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 05/08/2017 Last Updated: 03/07/2023 Unique Id: DPR0210 OFSI Group ID: 13528 UN Reference ID: KPi.055

70.

Primary Name: 1: HAN YU-RO Position: Director of Korea Ryongaksan General Trading Corporation Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 Unique Id: DPR0211 OFSI Group ID: 10918 UN Reference ID: KPi.005

71.

Primary Name: 1: HWANG SOK-HWA Alias - A.k.a: 1: HWANG SOK HA Position: Director in the General Bureau of Atomic Energy (GBAE) D.O.B: 26/09/1943 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research. Designation Source: UN Date Designated: 16/07/2009 Last Updated: 03/07/2023 Unique Id: DPR0212 OFSI Group ID: 10916 UN Reference ID: KPi.003

72.

Primary Name: 1: HYON KWANG IL Alias - Good Quality: 1: Hyon Gwang Il Position: Department Director for Scientific Development at the National Aerospace Development Administration D.O.B: 27/05/1961 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0213 OFSI Group ID: 13326 UN Reference ID: KPi.015

73.

Primary Name: 1: JANG BOM SU Alias - Good Quality: 1: Jang Pom Su 2: Jang Hyon U Position: Tanchon Commercial Bank Representative in Syria D.O.B: 22/02/1958,15/04/1957 Passport number: 836110034 Passport Additional Information: diplomatic passport number 836110034, which expires on 1 January 2020. Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0214 OFSI Group ID: 13327 UN Reference ID: KPi.016

74.

Primary Name: 1: JANG SONG CHOL Position: Korea Mining Development Corporation (KOMID) representative overseas D.O.B: 12/03/1967 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 Unique Id: DPR0215 OFSI Group ID: 13529 UN Reference ID: KPi.056

75.

Primary Name: 1: JANG SUNG NAM Position: Chief of an overseas Tangun Trading Corporation branch D.O.B: 14/07/1970 Nationality(/ies): North Korea Passport number: 563120368 Passport Additional Information: issued on 22 March 2013 and expires on 22 March 2018. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 Unique Id: DPR0216 OFSI Group ID: 13530 UN Reference ID: KPi.057

76.

Primary Name: 1: JANG YONG SON Position: Korea Mining Development Trading Corporation (KOMID) Representative D.O.B: 20/02/1957 Nationality(/ies): North Korea Passport number: 563110024 Passport Additional Information: (issued by the Democratic People's Republic of Korea) Sanctions Imposed: Asset freeze, Travel Ban Other Information: Served as the KOMID representative in Iran. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 Unique Id: DPR0217 OFSI Group ID: 13328 UN Reference ID: KPi.017

77.

Primary Name: 1: JO CHOL SONG Alias - Good Quality: 1: Cho Ch'o'l-so'ng Position: a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporation D.O.B: 25/09/1984 Nationality(/ies): North Korea Passport number: 654320502 Passport Additional Information: expires on 16 September 2019. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 03/07/2023 Unique Id: DPR0218 OFSI Group ID: 13531 UN Reference ID: KPi.058

78.

Primary Name: 1: JO YONG CHOL Alias - Good Quality: 1: Cho Yong Chol Position: DPRK Ministry of State Security Official D.O.B: 30/09/1973 Sanctions Imposed: Asset freeze, Travel Ban Other Information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0219 OFSI Group ID: 13419 UN Reference ID: KPi.034

79.

Primary Name: 1: JO YONG-WON Alias - Good Quality: 1: Cho Yongwon Position: Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea,Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Address: North Korea D.O.B: 24/10/1957 Nationality(/ies): DPRK Passport number: 108210124 Passport Additional Information: Expired: 4 June 2023 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Designation Source: UN Date Designated: 02/06/2017 Last Updated: 21/08/2023 Unique Id: DPR0220 OFSI Group ID: 13488 UN Reference ID: KPi.043

80.

Primary Name: 1: JON MYONG GUK Alias - Good Quality: 1: Cho'n Myo'ng-kuk 2: Jon Yong Sang Position: Tanchon Commercial Bank Representative in Syria D.O.B: 25/08/1976,18/10/1976 Nationality(/ies): North Korea,North Korea Passport number: 4721202031,836110035 Passport Additional Information: Diplomatic passport number, which expires on 1 January 2020. Sanctions Imposed: Asset freeze, Travel Ban Other Information: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0221 OFSI Group ID: 13329 UN Reference ID: KPi.018

81.

Primary Name: 1: KANG CHOL SU Position: Official for Korea Ryonbong General Corporation D.O.B: 13/02/1969 Passport number: 472234895 Sanctions Imposed: Asset freeze, Travel Ban Other Information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 Unique Id: DPR0222 OFSI Group ID: 13532 UN Reference ID: KPi.059

82.

Primary Name: 1: KANG MUN KIL Alias - Good Quality: 1: Jiang Wen-ji 2: Jian Wenji Address: Democratic People's Republic of Korea D.O.B: 09/02/1963 Nationality(/ies): DPRK Passport number: PS 472330208 Passport Additional Information: Date of Expiration: 4.7.2017 Sanctions Imposed: Asset freeze, Travel Ban Other Information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 03/07/2023 Unique Id: DPR0223 OFSI Group ID: 13330 UN Reference ID: KPi.019

83.

Primary Name: 1: KANG RYONG Position: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria D.O.B: 21/08/1969 Nationality(/ies): DPRK Sanctions Imposed: Asset freeze, Travel Ban Designation Source: UN Date Designated: 02/03/2016 Last Updated: 21/08/2023 Unique Id: DPR0224 OFSI Group ID: 13331 UN Reference ID: KPi.020

84.

Primary Name: 1: KIM CHOL NAM Position: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK Address: North Korea D.O.B: 19/02/1970 Passport number: 563120238 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 Unique Id: DPR0225 OFSI Group ID: 13474 UN Reference ID: KPi.044

85.

Primary Name: 1: KIM CHOL SAM Alias - Good Quality: 1: Jin Tiesan Position: Representative of Daedong Credit Bank (DCB) D.O.B: 11/03/1971 Nationality(/ies): North Korea Passport number: 645120378 Passport Additional Information: (issued by the Democratic People's Republic of Korea) Non Latin Names: 1: (金铁三) |Korean Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 01/08/2022 Unique Id: DPR0226 OFSI Group ID: 13420 UN Reference ID: KPi.035

86.

Primary Name: 1: KIM JONG SIK Alias - Good Quality: 1: Kim Cho'ng-sik Position: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department Address: North Korea D.O.B: dd/mm/1967,dd/mm/1968,dd/mm/1969 Nationality(/ies): North Korea,North Korea Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0227 OFSI Group ID: 13561 UN Reference ID: KPi.066

87.

Primary Name: 1: KIM JUNG JONG Alias - Good Quality: 1: Kim Chung Chong Position: Tanchon Commercial Bank Representative D.O.B: 07/11/1966 Nationality(/ies): North Korea Passport number: 199421147,381110042,563210184 Passport Additional Information: Expired 29 Dec. 2014,Expired 25 Jan. 2016,Expires 18 Jun. 2018 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Served as the Tanchon Commercial Bank representative in Vietnam. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0228 OFSI Group ID: 13332 UN Reference ID: KPi.021

88.

Primary Name: 1: KIM KWANG-IL Position: Tanchon Commercial Bank (TCB) official D.O.B: 01/09/1969 Passport number: PS381420397 Passport Additional Information: issued in Democratic People's Republic of Korea Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 Unique Id: DPR0229 OFSI Group ID: 12846 UN Reference ID: KPi.009

89.

Primary Name: 1: KIM KYONG IL Alias - Good Quality: 1: Kim Kyo'ng-il Position: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya Address: Libya D.O.B: 01/08/1979 Nationality(/ies): North Korea Passport number: 836210029 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0230 OFSI Group ID: 13562 UN Reference ID: KPi.067

90.

Primary Name: 1: KIM KYONG OK Position: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Address: Pyongyang North Korea D.O.B: dd/mm/1937,dd/mm/1938 Nationality(/ies): North Korea,North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 Unique Id: DPR0231 OFSI Group ID: 13475 UN Reference ID: KPi.045

91.

Primary Name: 1: KIM KYU Position: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer D.O.B: 30/07/1968 Nationality(/ies): North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0232 OFSI Group ID: 13333 UN Reference ID: KPi.022

92.

Primary Name: 1: KIM MUN CHOL Alias - Good Quality: 1: Kim Mun-ch'o'l Position: Representative for Korea United Development Bank D.O.B: 25/03/1957 Nationality(/ies): North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 Unique Id: DPR0233 OFSI Group ID: 13533 UN Reference ID: KPi.060

93.

Primary Name: 1: KIM NAM UNG Position: Representative for Ilsim International Bank Passport number: 654110043 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 Unique Id: DPR0234 OFSI Group ID: 13534 UN Reference ID: KPi.061

94.

Primary Name: 1: KIM SE GON D.O.B: 13/11/1969 Passport number: PD472310104 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0235 OFSI Group ID: 13417 UN Reference ID: KPi.032

95.

Primary Name: 1: KIM SOK CHOL Position: Former DPRK Ambassador to Burma,KOMID facilitator Address: Myanmar D.O.B: 08/05/1955 Nationality(/ies): DPRK Passport number: 472310082 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 21/08/2023 Unique Id: DPR0236 OFSI Group ID: 13421 UN Reference ID: KPi.036

96.

Primary Name: 1: KIM SONG CHOL Alias - Good Quality: 1: Kim Hak Song Position: KOMID Official D.O.B: 26/03/1968,15/10/1970 Nationality(/ies): North Korea,North Korea Passport number: 381420565,654120219 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0237 OFSI Group ID: 13415 UN Reference ID: KPi.030

97.

Primary Name: 1: KIM TONG CHOL Alias - Good Quality: 1: Kim Tong-ch'o'l Position: Former overseas Foreign Trade Bank representative D.O.B: 28/01/1966 Nationality(/ies): DPRK Passport number: 927234267,108120258 Passport Additional Information: (issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023) Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 Unique Id: DPR0238 OFSI Group ID: 13563 UN Reference ID: KPi.068

98.

Primary Name: 1: KIM TONG MY'ONG Alias - Good Quality: 1: Kim Chin-So'k 2: Kim Tong-Myong 3: Kim Jin-Sok 4: Kim Hyok-Chol 5: Kim Tong-Myo'ng 6: Kim Tong Myong 7: Kim Hyok Chol Position: President of Tanchon Commercial Bank D.O.B: dd/mm/1964,28/08/1962 Nationality(/ies): North Korea,North Korea,North Korea Passport number: 290320764 Passport Additional Information: (issued by the Democratic People's Republic of Korea) Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 Unique Id: DPR0239 OFSI Group ID: 12441 UN Reference ID: KPi.023

99.

Primary Name: 1: KIM TONG-HO Position: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales Address: Vietnam D.O.B: 18/08/1969 Passport number: 745310111 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 Unique Id: DPR0240 OFSI Group ID: 13476 UN Reference ID: KPi.046

100.

Primary Name: 1: KIM YONG CHOL Alias - Good Quality: 1: Kim Yong-Chol 2: Kim Young-Chol 3: Kim Young-Cheol 4: Young-Chul Position: Korea Mining Development Trading Corporation (KOMID) Representative D.O.B: 18/02/1962 Passport number: 472310168 Passport Additional Information: (issued by the Democratic People's Republic of Korea) Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Served as the KOMID representative in Iran. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 Unique Id: DPR0241 OFSI Group ID: 13334 UN Reference ID: KPi.024

101.

Primary Name: 1: KO CHOL MAN Alias - Good Quality: 1: Ko Ch'o'l-man Position: Ko Chol Man is an overseas Foreign Trade Bank representative D.O.B: 30/09/1967 Nationality(/ies): North Korea,North Korea Passport number: 472420180 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0242 OFSI Group ID: 13564 UN Reference ID: KPi.069

102.

Primary Name: 1: KO CH'O'L-CHAE Position: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 Unique Id: DPR0243 OFSI Group ID: 12869 UN Reference ID: KPi.011

103.

Primary Name: 1: KO TAE HUN Alias - Good Quality: 1: Kim Myong Gi Position: Tanchon Commercial Bank Official D.O.B: 25/05/1972 Nationality(/ies): DPRK,North Korea Passport number: 563120630 Passport Additional Information: Date of Expiration: 20.3.2018 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/03/2016 Last Updated: 03/07/2023 Unique Id: DPR0244 OFSI Group ID: 13335 UN Reference ID: KPi.025

104.

Primary Name: 1: KU JA HYONG Alias - Good Quality: 1: Ku Cha-hyo'ng Position: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya Address: Libya D.O.B: 08/09/1957 Nationality(/ies): North Korea,North Korea Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0245 OFSI Group ID: 13565 UN Reference ID: KPi.070

105.

Primary Name: 1: MIN BYONG CHOL Alias - Good Quality: 1: Min Pyo'ng-ch'o'l 2: Min Byong-chol 3: Min Byong Chun Position: Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Address: North Korea D.O.B: 10/08/1948 Nationality(/ies): North Korea Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/06/2017 Last Updated: 14/01/2022 Unique Id: DPR0246 OFSI Group ID: 13489 UN Reference ID: KPi.047

106.

Primary Name: 1: MUN CHO'NG-CH'O'L Alias - A.k.a: 1: Mun Chong-Chol Position: Tanchon Commercial Bank (TCB) official Address: C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District D.O.B: 23/12/1964 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Designation Source: UN Date Designated: 07/03/2013 Last Updated: 03/07/2023 Unique Id: DPR0247 OFSI Group ID: 12870 UN Reference ID: KPi.012

107.

Primary Name: 1: MUN KYONG HWAN Alias - Good Quality: 1: Mun Kyo'ng-hwan Position: Overseas Bank of East Land representative D.O.B: 22/08/1967 Nationality(/ies): North Korea National Identifier Number: 381120660 National Identifier Additional Information: expires 25 March 2016 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0248 OFSI Group ID: 13566 UN Reference ID: KPi.071

108.

Primary Name: 1: PAE WON UK Alias - Good Quality: 1: Pae Wo'n-uk Position: Pae Won Uk is an overseas Daesong Bank representative D.O.B: 22/08/1969 National Identifier Number: 472120208 National Identifier Additional Information: expires 22 Feb 2017 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0249 OFSI Group ID: 13567 UN Reference ID: KPi.072

109.

Primary Name: 1: PAEK CHANG-HO Alias - Good Quality: 1: Pak Chang-Ho 2: Paek Ch'ang-Ho Position: Senior official and head of the satellite control center of Korean Committee for Space Technology D.O.B: 18/06/1964 Place of Birth: 1: Kaesong, North Korea Nationality(/ies): North Korea,North Korea National Identifier Number: 381420754 National Identifier Additional Information: Date of Issue 7 December 2011. Date of Expiration 7 December 2016 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Senior official and head of the satellite control center of Korean Committee for Space Technology. Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 Unique Id: DPR0250 OFSI Group ID: 12843 UN Reference ID: KPi.006

110.

Primary Name: 1: PAEK SE BONG Alias - Good Quality: 1: Paek Se Pong Position: Former Chairman of the Second Economic Committee,Former member of the National Defense Commission,Former Vice Director of Munitions Industry Department (MID) D.O.B: 21/03/1938 Nationality(/ies): North Korea,North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) Designation Source: UN Date Designated: 02/06/2017 Last Updated: 01/08/2022 Unique Id: DPR0251 OFSI Group ID: 13478 UN Reference ID: KPi.048

111.

Primary Name: 1: PAK BONG NAM Alias - Good Quality: 1: Lui Wai Ming 2: Pak Pong Nam 3: Pak Pong-nam Position: Pak Bong Nam is an overseas Ilsim International Bank representative D.O.B: 06/05/1969 Nationality(/ies): North Korea,North Korea,North Korea Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0252 OFSI Group ID: 13568 UN Reference ID: KPi.073

112.

Primary Name: 1: PAK CHUN IL Position: Served as DPRK Ambassador to Egypt D.O.B: 28/07/1954 Nationality(/ies): North Korea Passport number: 563410091 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 05/07/2022 Unique Id: DPR0253 OFSI Group ID: 13414 UN Reference ID: KPi.029

113.

Primary Name: 1: PAK HAN SE Alias - Good Quality: 1: Kang Myong Chol Position: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles Address: North Korea Nationality(/ies): North Korea Passport number: 290410121 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 Unique Id: DPR0254 OFSI Group ID: 13479 UN Reference ID: KPi.049

114.

Primary Name: 1: Pak Il Kyu Alias - Good Quality: 1: Pak Il-Gyu Position: Official for Korea Ryonbong General Corporation Nationality(/ies): North Korea Passport number: 563120235 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 Unique Id: DPR0255 OFSI Group ID: 13535 UN Reference ID: KPi.062

115.

Primary Name: 1: PAK MUN IL Alias - Good Quality: 1: Pak Mun-il Position: Former overseas representative of Korea Daesong Bank D.O.B: 01/01/1965 Nationality(/ies): DPRK Passport number: 563335509 Passport Additional Information: expires 27 August 2018 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 Unique Id: DPR0256 OFSI Group ID: 13569 UN Reference ID: KPi.079

116.

Primary Name: 1: PAK TO CHUN Alias - Good Quality: 1: Pak Do Chun 2: Pak To'-Ch'un Position: Former Secretary of Munitions Industry Department (MID)|Adviser on nuclear and missile programmes|Former State Affairs Commission member|Member of the Workers’ Party of Korea Political Bureau D.O.B: 09/03/1944 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022. Designation Source: UN Date Designated: 02/06/2017 Last Updated: 21/08/2023 Unique Id: DPR0257 OFSI Group ID: 13480 UN Reference ID: KPi.050

117.

Primary Name: 1: PAK YONG SIK Alias - Good Quality: 1: Pak Yo'ng-sik Position: Former Member of the Workers’ Party of Korea Central Military Commission Address: Democratic People's Republic of Korea D.O.B: dd/mm/1950 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries. Designation Source: UN Date Designated: 11/09/2017 Last Updated: 03/07/2023 Unique Id: DPR0258 OFSI Group ID: 13540 UN Reference ID: KPi.063

118.

Primary Name: 1: RA KY'ONG-SU Alias - Good Quality: 1: Ra Kyung-Su 2: Chang Myong Ho 3: Chang Myo'ng-Ho 4: Chang Myong-Ho Alias - A.k.a: 1: Ra Kyong-Su Position: Tanchon Commercial Bank (TCB) official D.O.B: 04/06/1954 Nationality(/ies): North Korea,North Korea,North Korea Passport number: 645120196 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Designation Source: UN Date Designated: 22/01/2013 Last Updated: 03/07/2023 Unique Id: DPR0259 OFSI Group ID: 12845 UN Reference ID: KPi.008

119.

Primary Name: 1: RI CHUN HWAN Alias - Good Quality: 1: Ri Ch'un-hwan Position: Ri Chun Hwan is an overseas Foreign Trade Bank representative D.O.B: 21/08/1957 Nationality(/ies): North Korea Passport number: 563233049 Passport Additional Information: (Expires 09 May 2018) Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0260 OFSI Group ID: 13570 UN Reference ID: KPi.074

120.

Primary Name: 1: RI CHUN SONG Alias - Good Quality: 1: Ri Ch'un-so'ng Position: Ri Chun Song is an overseas Foreign Trade Bank representative D.O.B: 30/10/1965 Nationality(/ies): North Korea Passport number: 654133553 Passport Additional Information: expires 11 March 2019. Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0261 OFSI Group ID: 13571 UN Reference ID: KPi.075

121.

Primary Name: 1: RI HONG-SOP Position: Former director, Yongbyon Nuclear Research Center,Head of Nuclear Weapons Institute Address: Pyongyang DPRK D.O.B: 26/02/1940 Nationality(/ies): DPRK Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. Designation Source: UN Date Designated: 16/07/2009 Last Updated: 07/07/2023 Unique Id: DPR0262 OFSI Group ID: 10917 UN Reference ID: KPi.004

122.

Primary Name: 1: RI JAE IL Alias - Good Quality: 1: RI Chae-Il Position: Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public D.O.B: dd/mm/1934 Nationality(/ies): North Korea,North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Died on 4 February 2021. Designation Source: UN Date Designated: 02/06/2017 Last Updated: 21/08/2023 Unique Id: DPR0263 OFSI Group ID: 13481 UN Reference ID: KPi.051

123.

Primary Name: 1: RI JE-SON Alias - Good Quality: 1: Ri Che-son Position: Former Minister of Atomic Energy Industry D.O.B: dd/mm/1938 Nationality(/ies): North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation. Designation Source: UN Date Designated: 16/07/2009 Last Updated: 03/07/2023 Unique Id: DPR0264 OFSI Group ID: 10915 UN Reference ID: KPi.002

124.

Primary Name: 1: RI MAN GON Position: Former Minister of the Munitions Industry Department D.O.B: 29/10/1945 Nationality(/ies): DPRK Passport number: PO381230469 Passport Additional Information: Date of Expiration: 6.4.2016 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/03/2016 Last Updated: 21/08/2023 Unique Id: DPR0265 OFSI Group ID: 13336 UN Reference ID: KPi.026

125.

Primary Name: 1: RI PYONG CHUL Alias - Good Quality: 1: Ri Pyo'ng-ch'o'l Alias - A.k.a: 1: Ri Pyong Chol Position: a) Secretary of the Worker’s Party and Member of the Political Bureau b) FormerAlternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department.,First Vice Director of the Munitions Industry Department Address: North Korea D.O.B: dd/mm/1948 Nationality(/ies): DPRK Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 Unique Id: DPR0266 OFSI Group ID: 13572 UN Reference ID: KPi.076

126.

Primary Name: 1: RI SONG HYOK Alias - Good Quality: 1: Li Cheng He Position: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank D.O.B: 19/03/1965 Nationality(/ies): North Korea Passport number: 654234735 Passport Additional Information: (issued by the Democratic People's Republic of Korea) Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Designation Source: UN Date Designated: 22/12/2017 Last Updated: 01/08/2022 Unique Id: DPR0267 OFSI Group ID: 13573 UN Reference ID: KPi.077

127.

Primary Name: 1: RI SU YONG Position: Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme D.O.B: 25/06/1968 Passport number: 654310175 Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Served as Korea Ryonbong General Corporation representative in Cuba. Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 Unique Id: DPR0268 OFSI Group ID: 13482 UN Reference ID: KPi.052

128.

Primary Name: 1: RI U'N SO'NG Alias - Good Quality: 1: Ri Eun Song 2: Ri Un Song Position: Former overseas Korea Unification Development Bank representative D.O.B: 23/07/1969 Nationality(/ies): DPRK Gender: Male Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 22/12/2017 Last Updated: 03/07/2023 Unique Id: DPR0269 OFSI Group ID: 13574 UN Reference ID: KPi.078

129.

Primary Name: 1: RI WON HO Position: DPRK Ministry of State Security Official D.O.B: 17/07/1964 Passport number: 381310014 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0270 OFSI Group ID: 13418 UN Reference ID: KPi.033

130.

Primary Name: 1: RI YONG MU Alias - Good Quality: 1: Ri Yong-Mu Position: Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement Address: Democratic People's Republic of Korea D.O.B: 25/01/1925 Nationality(/ies): North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Died on 27 January 2022. Designation Source: UN Date Designated: 02/06/2017 Last Updated: 21/08/2023 Unique Id: DPR0271 OFSI Group ID: 13483 UN Reference ID: KPi.053

131.

Primary Name: 1: RYU JIN Position: Korea Mining Development Trading Corporation (KOMID) Representative in Syria D.O.B: 07/08/1965 Nationality(/ies): North Korea Passport number: 563410081 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0272 OFSI Group ID: 13337 UN Reference ID: KPi.027

132.

Primary Name: 1: SON JONG HYOK Alias - Good Quality: 1: Son Min Position: KOMID Official D.O.B: 20/05/1980 Nationality(/ies): North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0273 OFSI Group ID: 13416 UN Reference ID: KPi.031

133.

Primary Name: 1: SON MUN SAN Position: Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE) D.O.B: 23/01/1951 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0274 OFSI Group ID: 13424 UN Reference ID: KPi.039

134.

Primary Name: 1: TSANG YUNG YUAN Alias - Good Quality: 1: Neil Tsang 2: Yun Yuan Tsang D.O.B: 20/10/1957 Nationality(/ies): North Korea,North Korea Passport number: 302001581 Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0275 OFSI Group ID: 13625 UN Reference ID: KPi.080

135.

Primary Name: 1: YO'N CHO'NG NAM Position: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 Unique Id: DPR0276 OFSI Group ID: 12868 UN Reference ID: KPi.010

136.

Primary Name: 1: YU CHOL U Position: Director of the National Aerospace Development Administration Address: Democratic People's Republic of Korea D.O.B: 08/08/1959 Nationality(/ies): North Korea Sanctions Imposed: Asset freeze, Prevention of business arrangements, Prohibition of port entry, Travel Ban Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 Unique Id: DPR0277 OFSI Group ID: 13338 UN Reference ID: KPi.028

137.

Primary Name: 1: YUN HO-JIN Alias - Good Quality: 1: Yun Ho-chin Position: Director of Namchongang Trading Corporation Address: Pyongyang DPRK D.O.B: 13/10/1944 Nationality(/ies): North Korea,North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban Other Information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. Designation Source: UN Date Designated: 16/07/2009 Last Updated: 07/07/2023 Unique Id: DPR0278 OFSI Group ID: 10914 UN Reference ID: KPi.001

138.

Primary Name: 1: ALEKSEY MIKHAILOVICH VOROTNIKOV Place of Birth: 1: Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Transport sanctions: see "Other information" UK Statement of Reasons: ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny. Designation Source: UK Date Designated: 17/05/2024 Unique Id: DPR0291 OFSI Group ID: 16499

ENTITY

1.

Primary Name: 1: Korea International Exhibition Corporation Alias - A.k.a: 1: KIEC Address: North Korea Sanctions Imposed: Asset freeze UK Statement of Reasons: The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: DPR0058 OFSI Group ID: 13550

2.

Primary Name: 1: Korea Pugang Mining and Machinery Corporation Ltd Address: North Korea Parent company: 1: Korea Ryongbong General Corporation Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0059 OFSI Group ID: 11041

3.

Primary Name: 1: Korea Rungrado General Trading Corporation Alias - A.k.a: 1: Rungrado Trading Corporation Address: Segori-dong Pothonggang District Pyongyang North Korea Phone Number: +850-2-18111-3818022, +850-2-3814507 Email address: rrd@co.chesin.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: DPR0060 OFSI Group ID: 13551

4.

Primary Name: 1: Korean People's Army Address: North Korea Sanctions Imposed: Asset freeze UK Statement of Reasons: The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: DPR0061 OFSI Group ID: 13548

5.

Primary Name: 1: Korean Ryengwang Trading Corporation Alias - A.k.a: 1: KOREA R'YONGWANG TRADING CORPORATION Address: Rakwon-Dong Pothonggang District Pyongyang North Korea Parent company: 1: Korea Ryongbong General Corporation Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: DPR0062 OFSI Group ID: 11042

6.

Primary Name: 1: Maritime Administrative Bureau Alias - A.k.a: 1: North Korea Maritime Administration Bureau Address: Ryonhwa-Dong Central District Pyongyang North Korea, PO BOX 416 Phone Number: +850-2-18111 ex 8059, +850 2 381 4410 Website: www.ma.gov.kp Email address: mab@silibanki.net.kp Sanctions Imposed: Asset freeze UK Statement of Reasons: The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: DPR0063 OFSI Group ID: 13552

7.

Primary Name: 1: Pan Systems Pyongyang Alias - A.k.a: 1: Wonbang Trading Company 2: Glocom 3: International Global System 4: International Golden Services 5: Glocom International Golden Services Address: Room 818 Pothonggang Hotel Ansan-Dong Pyongchon district Pyongyang North Korea Sanctions Imposed: Asset freeze UK Statement of Reasons: Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations. Other Information: Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: DPR0064 OFSI Group ID: 13553

8.

Primary Name: 1: Sobaeku United Corp. Alias - A.k.a: 1: Sobaeksu United Corp. Address: North Korea, Beijing China, Yinkou China, Dandong China Sanctions Imposed: Asset freeze UK Statement of Reasons: State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: DPR0065 OFSI Group ID: 11043

9.

Primary Name: 1: Yongbyon Nuclear Research Centre Address: North Korea Sanctions Imposed: Asset freeze UK Statement of Reasons: Research centre which has taken part in the production of the military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.07.2009) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: DPR0066 OFSI Group ID: 11040

10.

Primary Name: 1: ACADEMY OF NATIONAL DEFENSE SCIENCE Alias - A.k.a: 1: Second Academy of Natural Sciences (KPe.018) Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 08/01/2024 Unique Id: DPR0124 OFSI Group ID: 13339 UN Reference ID: KPe.021

11.

Primary Name: 1: AMROGGANG DEVELOPMENT BANKING CORPORATION Alias - A.k.a: 1: AMROGGANG Development Bank 2: Amnokkang Development Bank Address: Tongan-dong Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. Designation Source: UN Date Designated: 02/05/2012 Last Updated: 13/01/2022 Unique Id: DPR0125 OFSI Group ID: 12450 UN Reference ID: KPe.009

12.

Primary Name: 1: BANK OF EAST LAND Alias - A.k.a: 1: Dongbang BANK 2: TONGBANG U'NHAENG 3: TONGBANG BANK Address: PO Box 32 BEL Building Jonseung-Dung Moranbong District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012. Designation Source: UN Date Designated: 22/01/2013 Last Updated: 13/01/2022 Unique Id: DPR0126 OFSI Group ID: 12451 UN Reference ID: KPe.013

13.

Primary Name: 1: CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA Alias - A.k.a: 1: CMC Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. Designation Source: UN Date Designated: 11/09/2017 Last Updated: 13/01/2022 Unique Id: DPR0127 OFSI Group ID: 13541 UN Reference ID: KPe.051

14.

Primary Name: 1: CHANG AN SHIPPING & TECHNOLOGY Alias - A.k.a: 1: CHANG AN SHIPPING AND TECHNOLOGY Address: Room 2105 DL1849 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 Unique Id: DPR0128 OFSI Group ID: 13626 UN Reference ID: KPe.055

15.

Primary Name: 1: CHONG-CHONGANG SHIPPING COMPANY Alias - A.k.a: 1: Chong Chon Gang Shipping Co. Ltd. 2: Chongchongang Shipping Co LTD Address: 817 Haeun Donghung-dong Central District Pyongyang, 817 Haeum Tonghun-dong Chung-gu Pyongyang Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 Unique Id: DPR0129 OFSI Group ID: 13340 UN Reference ID: KPe.022

16.

Primary Name: 1: CHONMYONG SHIPPING CO Alias - A.k.a: 1: CHON MYONG SHIPPING COMPANY LIMITED Address: Kalrimgil 2-dong Mangyongdae-guyok Pyongyang North Korea, Saemaul 2-dong Pyongchon-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 01/08/2022 Unique Id: DPR0130 OFSI Group ID: 13627 UN Reference ID: KPe.056

17.

Primary Name: 1: DAEDONG CREDIT BANK (DCB) Alias - A.k.a: 1: DCB 2: Taedong Credit Bank 3: Dae-Dong Credit Bank Address: Suite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang North Korea, Ansan-dong Botonggang Hotel Pongchon Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 Unique Id: DPR0131 OFSI Group ID: 13341 UN Reference ID: KPe.023

18.

Primary Name: 1: DCB FINANCE LIMITED Address: Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands, Dalian China Parent company: 1: Daedong Credit Bank (DCB) Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0132 OFSI Group ID: 13431 UN Reference ID: KPe.040

19.

Primary Name: 1: FIRST OIL JV CO LTD Address: Jongbaek 1-dong Rakrang-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 01/08/2022 Unique Id: DPR0133 OFSI Group ID: 13628 UN Reference ID: KPe.057

20.

Primary Name: 1: FOREIGN TRADE BANK (FTB) Alias - A.k.a: 1: Mooyokbank 2: Korea Trading Bank Address: FTB Building Jungsong-dong Central District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 01/08/2022 Unique Id: DPR0134 OFSI Group ID: 13536 UN Reference ID: KPe.047

21.

Primary Name: 1: GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Alias - A.k.a: 1: General Department of Atomic Energy (GDAE) Address: Haeudong Pyongchen District Pyongyang North Korea, North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013. Designation Source: UN Date Designated: 16/07/2009 Last Updated: 08/01/2024 Unique Id: DPR0135 OFSI Group ID: 10912 UN Reference ID: KPe.007

22.

Primary Name: 1: GREEN PINE ASSOCIATED CORPORATION Alias - A.k.a: 1: CHO'NGSONG UNITED TRADING COMPANY 2: CHONGSONG YONHAP 3: CH'O'NGSONG YO'NHAP 4: CHOSUN CHAWO'N KAEBAL T'UJA HOESA 5: JINDALLAE 6: KU'MHAERYONG COMPANY LTD 7: SAEINGP'IL COMPANY 8: National Resources Development and Investment Corporation 9: Saeng Pil Trading Corporation 10: NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION Address: Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang North Korea, Nungrado Pyongyang North Korea, Rakrang No. 1 Rakrang District Mangyongdae District Chilgol-1 dong Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea. Designation Source: UN Date Designated: 02/05/2012 Last Updated: 13/01/2022 Unique Id: DPR0136 OFSI Group ID: 11282 UN Reference ID: KPe.010

23.

Primary Name: 1: HAPJANGGANG SHIPPING CORP Address: Kumsong 3-dong Mangyongdae-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 01/08/2022 Unique Id: DPR0137 OFSI Group ID: 13629 UN Reference ID: KPe.058

24.

Primary Name: 1: HESONG TRADING CORPORATION Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 13/01/2022 Unique Id: DPR0138 OFSI Group ID: 12442 UN Reference ID: KPe.024

25.

Primary Name: 1: HONG KONG ELECTRONICS Alias - A.k.a: 1: HONG KONG ELECTRONICS KISH CO. Address: Sanaee Street Kish Island Iran Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. Designation Source: UN Date Designated: 16/07/2009 Last Updated: 13/01/2022 Unique Id: DPR0139 OFSI Group ID: 10910 UN Reference ID: KPe.005

26.

Primary Name: 1: HUAXIN SHIPPING HONGKONG LTD Address: Room 2105 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 Unique Id: DPR0140 OFSI Group ID: 13630 UN Reference ID: KPe.059

27.

Primary Name: 1: ILSIM INTERNATIONAL BANK Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY Designation Source: UN Date Designated: 30/11/2016 Last Updated: 13/01/2022 Unique Id: DPR0141 OFSI Group ID: 13426 UN Reference ID: KPe.034

28.

Primary Name: 1: KANGBONG TRADING CORPORATION Address: North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces Designation Source: UN Date Designated: 02/06/2017 Last Updated: 13/01/2022 Unique Id: DPR0142 OFSI Group ID: 13484 UN Reference ID: KPe.043

29.

Primary Name: 1: KINGLY WON INTERNATIONAL CO., LTD Address: Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 Unique Id: DPR0143 OFSI Group ID: 13631 UN Reference ID: KPe.060

30.

Primary Name: 1: KOREA ACHIM SHIPPING CO Address: Sochang-dong Chung-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 Unique Id: DPR0144 OFSI Group ID: 13632 UN Reference ID: KPe.061

31.

Primary Name: 1: KOREA ANSAN SHIPPING COMPANY Alias - A.k.a: 1: KOREA ANSAN SHPG COMPANY 2: Korea Ansan SHPG CO Address: Pyongchon 1-dong Pyongchon-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 Unique Id: DPR0145 OFSI Group ID: 13633 UN Reference ID: KPe.062

32.

Primary Name: 1: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION Address: Rakwon-dong Pothonggang District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 Unique Id: DPR0146 OFSI Group ID: 12443 UN Reference ID: KPe.019

33.

Primary Name: 1: KOREA DAESONG BANK Alias - A.k.a: 1: Choson Taesong Unhaeng 2: Taesong Bank Address: Segori-dong Gyongheung St. Potonggang District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 Unique Id: DPR0147 OFSI Group ID: 11286 UN Reference ID: KPe.035

34.

Primary Name: 1: KOREA DAESONG GENERAL TRADING CORPORATION Alias - A.k.a: 1: Daesong Trading 2: Daesong Trading Company 3: Korea Daesong Trading Company 4: Korea Daesong Trading Corporation Address: Pulgan Gori Dong 1 Potonggang District Pyongyang City North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 01/08/2022 Unique Id: DPR0148 OFSI Group ID: 11287 UN Reference ID: KPe.042

35.

Primary Name: 1: KOREA FOREIGN TECHNICAL TRADE CENTER Address: North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 Unique Id: DPR0149 OFSI Group ID: 13428 UN Reference ID: KPe.037

36.

Primary Name: 1: KOREA HEUNGJIN TRADING COMPANY Alias - A.k.a: 1: Hunjin TRADING Co. 2: Korea Henjin Trading Co. 3: Korea Hengjin Trading Company Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme. Designation Source: UN Date Designated: 02/05/2012 Last Updated: 14/01/2022 Unique Id: DPR0150 OFSI Group ID: 11283 UN Reference ID: KPe.011

37.

Primary Name: 1: KOREA HYOKSIN TRADING CORPORATION Alias - A.k.a: 1: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Address: Rakwon-dong Pothonggang District Pyongyang North Korea Parent company: 1: Korea Ryonbong General Corporation Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 Unique Id: DPR0151 OFSI Group ID: 10911 UN Reference ID: KPe.006

38.

Primary Name: 1: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Alias - A.k.a: 1: Choson International Chemicals Joint Operation Company 2: Chosun International Chemicals Joint Operation Company 3: International Chemical Joint Venture Company Address: Hamhung South Hamgyong Province North Korea, Man gyongdae-kuyok Pyongyang North Korea, Mangyungdae-gu Pyongyang North Korea Parent company: 1: Korea Ryonbong General Corporation Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0152 OFSI Group ID: 12444 UN Reference ID: KPe.039

39.

Primary Name: 1: KOREA KUMRYONG TRADING CORPORATION Parent company: 1: The Korea Mining Development Corporation (KOMID) Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 Unique Id: DPR0153 OFSI Group ID: 12857 UN Reference ID: KPe.014

40.

Primary Name: 1: KOREA KUMSAN TRADING CORPORATION Address: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp. Designation Source: UN Date Designated: 02/06/2017 Last Updated: 03/08/2022 Unique Id: DPR0154 OFSI Group ID: 13485 UN Reference ID: KPe.044

41.

Primary Name: 1: KOREA KWANGSON BANKING CORPORATION (KKBC) Alias - A.k.a: 1: KKBC Address: Jungson-dong Sungri Street Central District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 Unique Id: DPR0155 OFSI Group ID: 12452 UN Reference ID: KPe.025

42.

Primary Name: 1: KOREA KWANGSONG TRADING CORPORATION Address: Rakwon-dong Pothonggang District Pyongyang North Korea Parent company: 1: The Korea Ryongbong General Corporation Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0156 OFSI Group ID: 12445 UN Reference ID: KPe.026

43.

Primary Name: 1: KOREA MINING DEVELOPMENT TRADING CORPORATION Alias - A.k.a: 1: CHANGGWANG SINYONG CORPORATION 2: EXTERNAL TECHNOLOGY GENERAL CORPORATION 3: DPRKN MINING DEVELOPMENT TRADING COOPERATION 4: KOMID Address: Central District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Designation Source: UN Date Designated: 24/04/2009 Last Updated: 14/01/2022 Unique Id: DPR0157 OFSI Group ID: 10892 UN Reference ID: KPe.001

44.

Primary Name: 1: KOREA MYONGDOK SHIPPING CO Address: Chilgol 2-dong Mangyongdae-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 Unique Id: DPR0158 OFSI Group ID: 13634 UN Reference ID: KPe.063

45.

Primary Name: 1: KOREA PUGANG TRADING CORPORATION Address: Rakwon-dong Pothonggang District Pyongyang North Korea Parent company: 1: Korea Ryonbong General Corporation Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 Unique Id: DPR0159 OFSI Group ID: 13429 UN Reference ID: KPe.038

46.

Primary Name: 1: KOREA RYONBONG GENERAL CORPORATION Alias - A.k.a: 1: KOREA YONBONG GENERAL CORPORATION 2: LYONGAKSAN GENERAL TRADING CORPORATION Address: Pot'onggang District Pyongyang North Korea, Rakwon-dong Pothonggang District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION. Designation Source: UN Date Designated: 24/04/2009 Last Updated: 14/01/2022 Unique Id: DPR0160 OFSI Group ID: 10893 UN Reference ID: KPe.002

47.

Primary Name: 1: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Alias - A.k.a: 1: Chosun Yunha Machinery Joint Operation Company 2: Korea Ryenha Machinery J/V Corporation 3: Huichon Ryonha Machinery General Plant 4: Unsan 5: Unsan Solid Tools 6: Millim Technology Company 7: Ryonha Machinery Joint Venture Corporation 8: Ryonha Machinery Corporation 9: Ryonha Machine Tool 10: Ryonha Machine Tool Corporation 11: Ryonha Machinery Corp. 12: Ryonhwa Machinery Joint Venture Corporation 13: Ryonhwa Machinery JV Address: Tongan-dong Central District Pyongyang North Korea, Mangyongdae District Pyongyang North Korea, Mangungdae-gu Pyongyang North Korea Phone Number: 850-2-18111, 850-2-18111-8642, 850 2 18111-3818642, 850-2-381-4410 Email address: ryonha@silibank.com, sjc-117@hotmail.com, and millim@silibank.com Parent company: 1: Korea Ryonbong General Corporation Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 Unique Id: DPR0161 OFSI Group ID: 12446 UN Reference ID: KPe.016

48.

Primary Name: 1: KOREA SAMJONG SHIPPING Address: Tonghung-dong Chung-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 Unique Id: DPR0162 OFSI Group ID: 13635 UN Reference ID: KPe.064

49.

Primary Name: 1: KOREA SAMMA SHIPPING CO Alias - A.k.a: 1: Korea Samma SHPG CO Address: Rakrang 3-dong Rakrang-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 Unique Id: DPR0163 OFSI Group ID: 13636 UN Reference ID: KPe.065

50.

Primary Name: 1: KOREA TAESONG TRADING COMPANY Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 Unique Id: DPR0164 OFSI Group ID: 11284 UN Reference ID: KPe.041

51.

Primary Name: 1: KOREA UNITED DEVELOPMENT BANK Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 Unique Id: DPR0165 OFSI Group ID: 13425 UN Reference ID: KPe.033

52.

Primary Name: 1: KOREA YUJONG SHIPPING CO LTD Address: Puksong 2-dong Pyongchon-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 Unique Id: DPR0166 OFSI Group ID: 13637 UN Reference ID: KPe.066

53.

Primary Name: 1: KOREAN COMMITTEE FOR SPACE TECHNOLOGY Alias - A.k.a: 1: Committee for Space Technology 2: DPRK Committee for Space Technology 3: Department of Space Technology of the DPRK 4: KCST Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. Designation Source: UN Date Designated: 22/01/2013 Last Updated: 14/01/2022 Unique Id: DPR0167 OFSI Group ID: 12847 UN Reference ID: KPe.012

54.

Primary Name: 1: KOREAN NATIONAL INSURANCE CORPORATION (KNIC) Alias - A.k.a: 1: Korea Foreign Insurance Company 2: Korea National Insurance Corporation Address: Central District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 14/01/2022 Unique Id: DPR0168 OFSI Group ID: 13355 UN Reference ID: KPe.048

55.

Primary Name: 1: KOREAN TANGUN TRADING CORPORATION Alias - A.k.a: 1: Kuryonggang Trading Corporation 2: Ryungseng Trading Corporation 3: Ryung Seng Trading Corporation 4: Ryungsong Trading Corporation 5: Kore Kuryonggang Trading Corporation Address: Pyongyang Democratic People's Republic of Korea Parent company: 1: DPRK's Second Academy of Natural Sciences Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. Designation Source: UN Date Designated: 16/07/2009 Last Updated: 01/08/2022 Unique Id: DPR0169 OFSI Group ID: 10913 UN Reference ID: KPe.008

56.

Primary Name: 1: KORYO BANK Address: Koryo Bank Building Pulgun Street, Pyongyang, Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP Designation Source: UN Date Designated: 02/06/2017 Last Updated: 01/08/2022 Unique Id: DPR0170 OFSI Group ID: 13486 UN Reference ID: KPe.045

57.

Primary Name: 1: KORYO CREDIT DEVELOPMENT BANK Alias - A.k.a: 1: Daesong Credit Development Bank 2: Koryo Global Credit Bank 3: Koryo Global Trust Bank Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 14/01/2022 Unique Id: DPR0171 OFSI Group ID: 13537 UN Reference ID: KPe.049

58.

Primary Name: 1: KOTI CORP Address: Panama City Panama Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 Unique Id: DPR0172 OFSI Group ID: 13638 UN Reference ID: KPe.067

59.

Primary Name: 1: LEADER (HONG KONG) INTERNATIONAL Alias - A.k.a: 1: Leader International Trading Limited 2: Leader (Hong Kong) International Trading Limited Address: LM-873 RM B 14/F Wah Hen Commercial Centre 383 Hennessy Road Wanchai Hong Kong Special Administrative Region Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. Designation Source: UN Date Designated: 22/01/2013 Last Updated: 14/01/2022 Unique Id: DPR0173 OFSI Group ID: 12848 UN Reference ID: KPe.017

60.

Primary Name: 1: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Alias - A.k.a: 1: Mansudae Art Studio Address: Yanggakdo International Hotel, RYUS, Pyongyang Democratic People's Republic of Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. Designation Source: UN Date Designated: 05/08/2017 Last Updated: 01/08/2022 Unique Id: DPR0174 OFSI Group ID: 13538 UN Reference ID: KPe.050

61.

Primary Name: 1: MINISTRY OF ATOMIC ENERGY INDUSTRY Alias - A.k.a: 1: MAEI Address: Haeun-2-dong Pyongchon District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 Unique Id: DPR0175 OFSI Group ID: 13342 UN Reference ID: KPe.027

62.

Primary Name: 1: MINISTRY OF NATIONAL DEFENCE Alias - A.k.a: 1: MINISTRY OF NATIONAL DEFENSE 2: MINISTRY OF DEFENCE 3: MINISTRY OF DEFENSE 4: MINISTRY OF THE PEOPLES ARMED FORCES (MPAF) Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army. Designation Source: UN Date Designated: 22/12/2017 Last Updated: 11/03/2024 Unique Id: DPR0176 OFSI Group ID: 13575 UN Reference ID: KPe.054

63.

Primary Name: 1: MUNITIONS INDUSTRY DEPARTMENT Alias - A.k.a: 1: Military Supplies Industry Department 2: MID 3: Machine Industry Department Address: Pyongyang North Korea Subsidiaries: 1: The Nuclear Weapons Institute Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 21/08/2023 Unique Id: DPR0177 OFSI Group ID: 12447 UN Reference ID: KPe.028

64.

Primary Name: 1: MYOHYANG SHIPPING CO Address: Kumsong 3-dong Mangyongdae-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 Unique Id: DPR0178 OFSI Group ID: 13639 UN Reference ID: KPe.068

65.

Primary Name: 1: NAMCHONGANG TRADING CORPORATION Alias - A.k.a: 1: NCG 2: NAMCHONGANG TRADING 3: NAM CHON GANG CORPORATION 4: NOMCHONGANG TRADING CO. 5: NAM CHONG GAN TRADING CORPORATION 6: Namhung Trading Corporation 7: Korea Daeryonggang Trading Corporation 8: Korea Tearyonggang Trading Corporation Address: Chilgol, Pyongyang, Democratic People's Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong) Mangyongdae District Pyongyang North Korea Parent company: 1: General Bureau of Atomic Energy (GBAE) Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. Designation Source: UN Date Designated: 16/07/2009 Last Updated: 01/08/2022 Unique Id: DPR0179 OFSI Group ID: 10909 UN Reference ID: KPe.004

66.

Primary Name: 1: NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION Alias - A.k.a: 1: NATA 2: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION 3: NADA Address: North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 16/04/2024 Unique Id: DPR0180 OFSI Group ID: 13343 UN Reference ID: KPe.029

67.

Primary Name: 1: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Alias - A.k.a: 1: East Sea Shipping Company 2: Korea Mirae Shipping Co. Ltd 3: aeyang Crew Management Company Address: Donghung Dong Central District PO Box 120 Pyongyang North Korea, Dongheung-dong Changgwang Street Chung-Ku PO Box 125 Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183. Designation Source: UN Date Designated: 28/07/2014 Last Updated: 01/08/2022 Unique Id: DPR0181 OFSI Group ID: 13143 UN Reference ID: KPe.020

68.

Primary Name: 1: OFFICE 39 Alias - A.k.a: 1: Office #39 2: Office No. 39 3: Bureau 39 4: Central Committee Bureau 39 5: Third Floor 6: Division 39 Address: Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea, Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea, Changwang Street, Pyongyang, Democratic People’s Republic of Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: DPRK government entity Designation Source: UN Date Designated: 02/03/2016 Last Updated: 01/08/2022 Unique Id: DPR0182 OFSI Group ID: 12453 UN Reference ID: KPe.030

69.

Primary Name: 1: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) Address: North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies. Designation Source: UN Date Designated: 11/09/2017 Last Updated: 14/01/2022 Unique Id: DPR0183 OFSI Group ID: 13542 UN Reference ID: KPe.052

70.

Primary Name: 1: PAEKMA SHIPPING CO Alias - A.k.a: 1: Care of First Oil JV Co Ltd Address: Jongbaek 1-dong Rakrang-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 Unique Id: DPR0184 OFSI Group ID: 13640 UN Reference ID: KPe.069

71.

Primary Name: 1: PHYONGCHON SHIPPING & MARINE Alias - A.k.a: 1: PHYONGCHON SHIPPING AND MARINE Address: Otan-dong Chung-guyok Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 Unique Id: DPR0185 OFSI Group ID: 13641 UN Reference ID: KPe.070

72.

Primary Name: 1: PRO-GAIN GROUP CORPORATION Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 Unique Id: DPR0186 OFSI Group ID: 13642 UN Reference ID: KPe.071

73.

Primary Name: 1: PROPAGANDA AND AGITATION DEPARTMENT (PAD) Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. Designation Source: UN Date Designated: 11/09/2017 Last Updated: 14/01/2022 Unique Id: DPR0187 OFSI Group ID: 13543 UN Reference ID: KPe.053

74.

Primary Name: 1: RECONNAISSANCE GENERAL BUREAU (RGB) Alias - A.k.a: 1: Chongch'ai Ch'ongguk 2: KPA Unit 586 3: RGB Address: Hyongjesan-Guyok Pyongyang North Korea, Nungrado Pyongyang North Korea Subsidiaries: 1: Green Pine Associated Corporation Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 Unique Id: DPR0188 OFSI Group ID: 12448 UN Reference ID: KPe.031

75.

Primary Name: 1: SECOND ACADEMY OF NATURAL SCIENCES Alias - A.k.a: 1: 2nd ACADEMY OF NATURAL SCIENCES 2: ACADEMY OF NATURAL SCIENCES 3: CHE 2 CHAYON KWAHAKWON 4: CHAYON KWAHAK-WON 5: NATIONAL DEFENSE ACADEMY 6: KUKPANG KWAHAK-WON 7: SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE 8: SANSRI Address: Pyongyang North Korea Subsidiaries: 1: Tangun Trading Corporation Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 Unique Id: DPR0189 OFSI Group ID: 12871 UN Reference ID: KPe.018

76.

Primary Name: 1: SECOND ECONOMIC COMMITTEE Address: Kangdong North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 Unique Id: DPR0190 OFSI Group ID: 11285 UN Reference ID: KPe.032

77.

Primary Name: 1: SHANGHAI DONGFENG SHIPPING CO LTD Address: Room 601 433 Chifeng Lu Hongkou Qu Shanghai 200083 China Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 Unique Id: DPR0191 OFSI Group ID: 13643 UN Reference ID: KPe.072

78.

Primary Name: 1: SHEN ZHONG INTERNATIONAL SHIPPING Address: Unit 503 5th Floor Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong China Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 Unique Id: DPR0192 OFSI Group ID: 13644 UN Reference ID: KPe.073

79.

Primary Name: 1: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION Address: North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. Designation Source: UN Date Designated: 30/11/2016 Last Updated: 15/09/2022 Unique Id: DPR0193 OFSI Group ID: 13427 UN Reference ID: KPe.036

80.

Primary Name: 1: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY Alias - A.k.a: 1: Strategic Rocket Force 2: Strategic Rocket Force Command of KPA 3: Strategic Force 4: Strategic Forces Address: Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches Designation Source: UN Date Designated: 02/06/2017 Last Updated: 14/01/2022 Unique Id: DPR0194 OFSI Group ID: 13487 UN Reference ID: KPe.046

81.

Primary Name: 1: TANCHON COMMERCIAL BANK Alias - A.k.a: 1: CHANGGWANG CREDIT BANK 2: KOREA CHANGGWANG CREDIT BANK Address: Saemul 1-Dong Pyongchon District Pyongyang North Korea Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Designation Source: UN Date Designated: 24/04/2009 Last Updated: 14/01/2022 Unique Id: DPR0195 OFSI Group ID: 10894 UN Reference ID: KPe.003

82.

Primary Name: 1: TOSONG TECHNOLOGY TRADING CORPORATION Address: Pyongyang North Korea Parent company: 1: The Korea Mining Development Corporation (KOMID) Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 Unique Id: DPR0196 OFSI Group ID: 12449 UN Reference ID: KPe.015

83.

Primary Name: 1: WEIHAI WORLD-SHIPPING FREIGHT Address: 419-201 Tongyi Lu Huancui Qu Weihai Shandong 264200 China Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 15/09/2022 Unique Id: DPR0197 OFSI Group ID: 13645 UN Reference ID: KPe.074

84.

Primary Name: 1: YUK TUNG ENERGY PTE LTD Address: 80 Raffles Place 17-22 UOB Plaza Singapore 048624 Singapore Sanctions Imposed: Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry Other Information: Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 02/08/2022 Unique Id: DPR0198 OFSI Group ID: 13646 UN Reference ID: KPe.075

85.

Primary Name: 1: Paekyangsan Shipping Co Ltd Sanctions Imposed: Asset freeze, Transport sanctions: see "Other information" UK Statement of Reasons: Paekyangsan Shipping Co Ltd is or has been involved in the facilitation of DPRK military programmes by its involvement in transferring petroleum products between Russia and DPRK as owner of the vessel PAEK YANG SAN 1, thereby assisting in the contravention or circumvention of a relevant DPRK-related provision, namely UNSCR 2397 (2017). Designation Source: UK Date Designated: 17/05/2024 Unique Id: DPR0289 OFSI Group ID: 16495

86.

Primary Name: 1: Toplivo Bunkering Company Address: 33A Vnutriportovaya Street Vrangel neighbourhood NAKHODKA 692941 Russia Sanctions Imposed: Asset freeze UK Statement of Reasons: Toplivo Bunkering Company (TBK) is an involved person under The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 because it has been involved in the facilitation of any of the DPRK’s military programmes. Toplivo Bunkering Company has assisted the contravention or circumvention of any relevant DPRK-related provisions specifically 2321 (2016) and 2371 (2017); by allowing UN designated vessels to bunker in its berth at the port of Vostochny. Designation Source: UK Date Designated: 17/05/2024 Unique Id: DPR0290 OFSI Group ID: 16496

SHIP

1.

Primary Name: 1: Petrel 8 Alias - A.k.a: 1: Jal Vahini 2: Tian Tai 36 3: Jal_Vahini IMO number: IMO9562233 Current owner/operator (s): Global United Shipping India Current believed flag of ship: Comoros Previous flags: 1: India Type of ship: 1: Bulk Carrier Tonnage of ship: 7078 Length of ship: 134.5 Year Built: 2011 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021 Unique Id: DPR0075

2.

Primary Name: 1: Hao Fan 6 IMO number: 8628597 Current owner/operator (s): Shen Zhong International Shipping Current believed flag of ship: St Kitts and Nevis Previous flags: 1: Kiribati 2: China Type of ship: 1: Bulk Carrier Tonnage of ship: 8343 Length of ship: 140 Year Built: 2009 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017). Listed as asset of Shen Zhong International Shipping - OFSI ID: 13644. UN Reference Number: UN Ref KPe.073. Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021 Unique Id: DPR0076

3.

Primary Name: 1: Tong San 2 Alias - A.k.a: 1: Twgenesis Wave 2: Genesis Wave 3: Chil Sung 4: Haedong Carrier No.9 IMO number: 8937675 Current owner/operator (s): Shipping Imperial Current believed flag of ship: North Korea Previous flags: 1: South Korea Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 4967 Length of ship: 108.45 Year Built: 1996 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021 Unique Id: DPR0077

4.

Primary Name: 1: Jie Shun Alias - A.k.a: 1: Velox 2: Armon 3: Northern Queen IMO number: 8518780 Current owner/operator (s): Liaoning Foreign Trade Current believed flag of ship: Cambodia Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 2825 Length of ship: 97.36 Year Built: 1986 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021 Unique Id: DPR0078

5.

Primary Name: 1: Billions No.18 Alias - A.k.a: 1: Golden Yuki IMO number: 9191773 Current owner/operator (s): Raffles Technical Services Current believed flag of ship: Palau Previous flags: 1: Panama Type of ship: 1: Oil Tanker 2: Chemical Carrier Tonnage of ship: 5827 Length of ship: 115.44 Year Built: 1998 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0092

6.

Primary Name: 1: Ul Ji Bong 6 Alias - A.k.a: 1: Sheng Hong 2: Sheng Hongch 3: Sheng Hongb 4: Sheng Hongcl 5: Sheng Hongbb 6: Pan Hope 7: Pan Hopeb 8: Sheng Hongay 9: Pan Hopech 10: Pan Hopecl 11: Mv.Pan Hope 12: Mv.Pan Hopebb 13: Izumo 14: Sheng_Hong IMO number: 9114555 Current owner/operator (s): Da Flying Navigation Current believed flag of ship: North Korea Previous flags: 1: Panama 2: South Korea Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 3782 Length of ship: 96.62 Year Built: 1995 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0093

7.

Primary Name: 1: Rung Ra 2 Alias - A.k.a: 1: Paek Yang San 2: Rungra2 3: Pearl 8 4: Deer Lake 5: Hokusho Maru IMO number: 9020534 Current owner/operator (s): Ningyang International Shipmanagement Current believed flag of ship: North Korea Previous flags: 1: Panama 2: Japan Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 3524 Length of ship: 102.43 Year Built: 1991 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0094

8.

Primary Name: 1: Rye Song Gang 1 Alias - A.k.a: 1: RyeSongGang-1 2: RyeSongGang1 3: Degtyarsk 4: Medstar 5: Pointe du Van 6: Pointe de Penharn IMO number: 7389704 Current believed flag of ship: North Korea Previous flags: 1: Russia Type of ship: 1: Oil tanker Tonnage of ship: 1757 Length of ship: 85 Year Built: 1974 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021 Unique Id: DPR0095

9.

Primary Name: 1: Chon Myong 1 Alias - A.k.a: 1: M/V Chon Myong 1 2: Eastern Luck 3: Ju Jak Bong 5 4: Jujakbong5 5: Jujakbonh-5 6: Zu Zag Bong 5 7: Zuzagbong-5 8: Chie Maru No.6 IMO number: 8712362 Current owner/operator (s): Chonmyong Shipping Co Current believed flag of ship: North Korea Previous flags: 1: Togo Type of ship: 1: Oil tanker Tonnage of ship: 1220 Length of ship: 82 Year Built: 1987 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0096 OFSI Group ID: 13647

10.

Primary Name: 1: An San 1 Alias - A.k.a: 1: Ansan-1 2: Ermak 3: Beste S 4: Tiger Cub 5: Efes 6: Alchimist Rotterdam 7: Alchimist Marathon 8: Chimiste Nantes IMO number: 7303803 Current owner/operator (s): Korean Ansan Shipping Current believed flag of ship: North Korea Previous flags: 1: Russia Type of ship: 1: Chemical Carrier Tonnage of ship: 1757 Length of ship: 86 Year Built: 1973 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0097 OFSI Group ID: 13648

11.

Primary Name: 1: Yu Phyong 5 Alias - A.k.a: 1: Bokwang No.5 2: Bokwang No.5BL 3: Cheng Jin 4: Cheong Jin 5: Samwoo 6: Ryosho Maru 7: Bokwang_No5 8: Vladivostok No.5 IMO number: 8605026 Current owner/operator (s): Korea Myongdok Shipping Co Current believed flag of ship: North Korea Previous flags: 1: South Korea Type of ship: 1: Oil tanker Tonnage of ship: 795 Length of ship: 75 Year Built: 1986 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0098 OFSI Group ID: 13649

12.

Primary Name: 1: Sam Jong 1 Alias - A.k.a: 1: Yujong1 2: Dae Hung 6 3: Tesshin Maru 4: Yu_Jong_1 IMO number: 8405311 Current owner/operator (s): Korea Samjong Shipping Current believed flag of ship: North Korea Type of ship: 1: Oil tanker Tonnage of ship: 1038 Length of ship: 70 Year Built: 1984 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0099 OFSI Group ID: 13650

13.

Primary Name: 1: Sam Jong 2 Alias - A.k.a: 1: Aktiva 2: Petrochem Valour 3: Bima 4: Rainbow Chaser 5: Tom Mira 6: Solvent Discoverer 7: Ochre Point 8: Yu_Jong_3 IMO number: 7408873 Current owner/operator (s): Korea Samjong Shipping Current believed flag of ship: North Korea Previous flags: 1: Russia Type of ship: 1: Oil tanker Tonnage of ship: 1676 Length of ship: 80 Year Built: 1975 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0100 OFSI Group ID: 13651

14.

Primary Name: 1: Sam Ma 2 Alias - A.k.a: 1: Samma2 2: Sam_Ma_2 3: Myong Sin 4: Cleanseas Coral 5: Wakatsuru Maru No.6 IMO number: 8106496 Current owner/operator (s): Korea Samma Shipping Current believed flag of ship: North Korea Type of ship: 1: Oil tanker Tonnage of ship: 962 Length of ship: 70 Year Built: 1981 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0101 OFSI Group ID: 13652

15.

Primary Name: 1: Yu Jong 2 Alias - A.k.a: 1: Yujong-2 2: Dae Hung 12 3: Ryoko 4: Ryoko Maru No.8 IMO number: 8604917 Current owner/operator (s): Korea Yujong Shipping Current believed flag of ship: North Korea Type of ship: 1: Oil tanker Tonnage of ship: 748 Length of ship: 62 Year Built: 1986 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0102 OFSI Group ID: 13653

16.

Primary Name: 1: Paek Ma Alias - A.k.a: 1: Royal Miracle 2: Il Mook 3: Kishu Maru IMO number: 9066978 Current believed flag of ship: North Korea Previous flags: 1: Panama 2: South Korea Type of ship: 1: Oil tanker Tonnage of ship: 1181 Length of ship: 77 Year Built: 1993 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0103 OFSI Group ID: 13654

17.

Primary Name: 1: Ji Song 6 IMO number: 8898740 Current owner/operator (s): Phyongchon Shipping & Marine Current believed flag of ship: North Korea Type of ship: 1: Other Tonnage of ship: 841 Length of ship: 58 Year Built: 1995 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0104 OFSI Group ID: 13655

18.

Primary Name: 1: Chon Ma San Alias - A.k.a: 1: Go Mal San 4 IMO number: 8660313 Current owner/operator (s): Korea Achim Shipping Co Current believed flag of ship: North Korea Type of ship: 1: Oil tanker Tonnage of ship: 2808 Length of ship: 83 Year Built: 2005 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0105 OFSI Group ID: 13656

19.

Primary Name: 1: Nam San 8 Alias - A.k.a: 1: Zu Zag Bong 6 2: Munakata 3: Munakata Maru No.5 4: Koan Maru IMO number: 8122347 Current owner/operator (s): Hapjanggang Shipping Corp Current believed flag of ship: North Korea Type of ship: 1: Oil tanker Tonnage of ship: 1914 Length of ship: 91 Year Built: 1982 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0106 OFSI Group ID: 13657

20.

Primary Name: 1: Yu Son Alias - A.k.a: 1: Y Chun IMO number: 8691702 Current owner/operator (s): Myohyang Shipping Co Current believed flag of ship: North Korea Type of ship: 1: Oil tanker Tonnage of ship: 2228 Length of ship: 89 Year Built: 2003 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0107 OFSI Group ID: 13658

21.

Primary Name: 1: Woory Star Alias - A.k.a: 1: Tamnda 2: Polaris No.9 3: Stella Polaris IMO number: 8408595 Current owner/operator (s): Phyongchon Shipping & Marine Current believed flag of ship: North Korea Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 3154 Length of ship: 89 Year Built: 1984 Sanctions Imposed: Asset freeze, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0108 OFSI Group ID: 13659

22.

Primary Name: 1: Ji Song 8 Alias - A.k.a: 1: New Rich 2: Yedar 3: Asian Hope 4: Shikishima No.17 5: Shikishima Maru No.1 IMO number: 8503228 Current owner/operator (s): Phyongchon Shipping & Marine Current believed flag of ship: North Korea Previous flags: 1: Hong Kong Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 3953 Length of ship: 105 Year Built: 1985 Sanctions Imposed: Asset freeze Other Information: Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0109 OFSI Group ID: 13660

23.

Primary Name: 1: Hap Jang Gang 6 Alias - A.k.a: 1: Sin Hung 2: Xin Hong 3: Taiyo II 4: Seiei Maru IMO number: 9066540 Current owner/operator (s): Hapjanggang Shipping Corp Current believed flag of ship: North Korea Previous flags: 1: Cambodia Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 1497 Length of ship: 75 Year Built: 1993 Sanctions Imposed: Asset freeze Other Information: Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0110 OFSI Group ID: 13661

24.

Primary Name: 1: Asia Bridge 1 Alias - A.k.a: 1: Unit Star 2: Asia Bridge IMO number: 8916580 Current owner/operator (s): Huaxin Shipping Hongkong Ltd Current believed flag of ship: Belize Previous flags: 1: Tanzania 2: Philippines Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 6788 Length of ship: 109 Year Built: 1990 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0111

25.

Primary Name: 1: Xin Guang Hai Alias - A.k.a: 1: Splendor 2: Trump Pescadores 3: Chun Kuan 4: Sino_7 IMO number: 9004700 Current owner/operator (s): Weihai World-Shipping Freight Current believed flag of ship: Togo Previous flags: 1: Panama Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 5552 Length of ship: 98 Year Built: 1990 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0112

26.

Primary Name: 1: Hua Fu Alias - A.k.a: 1: SN Harmony 2: Hoam 3: Harvest Ace 4: Asian Harmony 5: Hua_Fu IMO number: 9020003 Current owner/operator (s): Chang An Shipping & Technology Current believed flag of ship: Panama Previous flags: 1: South Korea Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 8255 Length of ship: 116 Year Built: 1991 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0113

27.

Primary Name: 1: Yuk Tung Alias - A.k.a: 1: Santrina 2: Isola Magenta 3: Four Rivers 4: Carlotta IMO number: 9030591 Current owner/operator (s): Yuk Tung Energy PTE Ltd Current believed flag of ship: Dominica Previous flags: 1: Panama 2: Italy Type of ship: 1: Oil Tanker Tonnage of ship: 20200 Length of ship: 179 Year Built: 1994 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0114

28.

Primary Name: 1: Koti Alias - A.k.a: 1: Semua Sejati IMO number: 9417115 Current owner/operator (s): Koti Corp Current believed flag of ship: Panama Previous flags: 1: Malaysia Type of ship: 1: Oil Tanker Tonnage of ship: 5182 Length of ship: 106 Year Built: 2008 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. Listed as asset of Koti Corp (OFSI ID: 13638, UN Reference number: UN Ref KPe.067) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0115

29.

Primary Name: 1: Hao Fan 2 Alias - A.k.a: 1: Hao Fan 2A 2: Hao Fan 2CH 3: Hao Fan 2AH 4: Hao Fan 2AJ IMO number: 8747604 Current owner/operator (s): Shen Zhong International Shipping Current believed flag of ship: St Kitts and Nevis Previous flags: 1: Kiribati Type of ship: 1: General Cargo / Multi Purpose Tonnage of ship: 7928 Length of ship: 135 Year Built: 2006 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073) Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0116

30.

Primary Name: 1: Jin Hye IMO number: 8518572 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V JIN HYE engaged in a ship-to-ship transfer with M/V CHON MA SAN on 16 December 2017. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0117

31.

Primary Name: 1: Fan Ke IMO number: 8914934 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V FAN KE loaded DPRK coal at Nampo, DPRK, in September/October 2017. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0118

32.

Primary Name: 1: Wan Heng 11 IMO number: 8791667 Current believed flag of ship: North Korea Previous flags: 1: Belize Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V WAN HENG 11 engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG 1 on 13 February 2018. Wan Heng 11, formerly a Belize-flagged vessel, is now operating as a DPRK-flagged vessel named the KUMJINGANG3 or Kum Jin Gang 3. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0119

33.

Primary Name: 1: Min Ning De You 078 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V MIN NING DE YOU engaged in a ship-to-ship transfer, likely for oil, with M/V YU JONG 2 on 16 February 2018 Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 Unique Id: DPR0120

34.

Primary Name: 1: Shang Yuan Bao Alias - A.k.a: 1: Luck Grow 888 2: Lockgrow888 3: CP 33 4: C.P. 33 5: Elsa 6: Botany Trinity IMO number: 8126070 Current owner/operator (s): Fortune Maker International Current believed flag of ship: Panama Previous flags: 1: Mongolia 2: Panama 3: Thailand Type of ship: 1: Oil Tanker Tonnage of ship: 3508 Length of ship: 100 Year Built: 1982 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0121

35.

Primary Name: 1: New Regent Alias - A.k.a: 1: Ew Jopex 2: New Kopex 3: Eikoh Maru No.2 4: Crane Hope IMO number: 8312497 Current owner/operator (s): Ocean Grow International Shipmanagement Current believed flag of ship: Panama Previous flags: 1: Panama 2: Sierra Leone 3: South Korea Type of ship: 1: Oil Tanker Tonnage of ship: 2998 Length of ship: 119 Year Built: 1983 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0122

36.

Primary Name: 1: Kum Un San 3 IMO number: 8705539 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil, with the M/V NEW REGENT on June 7, 2018. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 Unique Id: DPR0123

37.

Primary Name: 1: Dong Feng 6 IMO number: 9008201 Sanctions Imposed: De-flag, Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions. Designation Source: UN Date Designated: 30/03/2018 Last Updated: 11/01/2022 Unique Id: DPR0280

THE DEMOCRATIC REPUBLIC OF THE CONGO (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: Commander Gaston Hughes Ilunga Kampete Primary Name Variations: 1: Gastson Hughes Ilunga Kampete 2: Hugues Raston Illunga Kampete Position: Commander, Republican Guard Address: Av Nyangwile No 69 Kinsuka Mimosa Ngaliema Kinshasa Congo (Democratic Republic) D.O.B: 24/11/1964 Place of Birth: 1: Lubumbashi, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) National Identifier Number: 1-64-86-22311-29 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0001 OFSI Group ID: 13439

2.

Primary Name: 1: Gabriel Amisi Kumba Primary Name Variations: 1: Gabriel Amisi Nkumba Alias - A.k.a: 1: Tango Four 2: Tango Fort Position: Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence Address: 22 avenue Mbsenseke Ma Campagne Ngaliema Kinshasa Congo (Democratic Republic) D.O.B: 28/05/1964 Place of Birth: 1: Malela, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) National Identifier Number: 1-64-87-77512-30 National Identifier Additional Information: Military Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0002 OFSI Group ID: 13433

3.

Primary Name: 1: Commander-in-Chief Ferdinand Ilunga Luyoyo Position: Former Commander in Chief of Legion Nationale d’Intervention (LENI), Co-ordinator, Anti-Riot Police (PNC) , Former Commander of the unit responsible for the protection of institutions and high-ranking officials (PNC), President of the Congolese Boxing Federation,Co-ordinator, Anti Riot Police (PNC) Address: Avenue des Orangiers No 2 commune de las Gombe Kinshasa Congo (Democratic Republic) D.O.B: 08/03/1973 Place of Birth: 1: Lubumbashi, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Passport number: OB0260335 Passport Additional Information: iss 15 April 2011, exp 14 April 2016 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga LUYOYO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that LUYOYO was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was in the role outlined above and therefore bore responsibility for the human rights violations committed by the PNC and LENI. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0003 OFSI Group ID: 13434

4.

Primary Name: 1: Police Commissioner Celestin Kanyama Primary Name Variations: 1: Kanyama Tshisiku Kanyama 2: Kanyama Celestin Cishiku Kanyama 3: Cishiku Bilolo Kanyama 4: Celestin Celestin 5: Kanyama Tshisiku Celestin 6: Kanyama Celestin Cishiku Celestin 7: Cishiku Bilolo Celestin 8: Celestin Antoine 9: Kanyama Tshisiku Antoine 10: Kanyama Celestin Cishiku Antoine 11: Cishiku Bilolo Antoine 12: Celestin Celestin 13: Kanyama Tshisiku Celestin 14: Kanyama Celestin Cishiku Celestin 15: Cishiku Bilolo Celestin Alias - A.k.a: 1: Esprit de mort Position: Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC) Address: Av Uvika 56 Congo (Democratic Republic) D.O.B: 04/10/1960 Place of Birth: 1: Kananga, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Passport number: OB0637580 Passport Additional Information: (valid from 20.5.2014 to 19.5.2019) Non Latin Names: 1: Célestin 2: Célestin 3: Célestin 4: Célestin Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. Other Information: Schengen visa No 011518403, issued on 2.7.2016 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0004 OFSI Group ID: 13435

5.

Primary Name: 1: John Numbi Primary Name Variations: 1: Tambo Numbi 2: John Numba Banza Tambo 3: Tambo Numba Banza Tambo 4: John Numbi Banza Ntambo 5: Tambo Numbi Banza Ntambo Position: Inspector General of the Congolese Armed Foreces Address: Congo (Democratic Republic) D.O.B: 16/08/1962 Place of Birth: 1: Likasi, Congo (Democratic Republic) 2: Kolwezi, Congo (Democratic Republic) 3: Jadotville, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0005 OFSI Group ID: 13436

6.

Primary Name: 1: Deputy Prime Minister Evariste Boshab Primary Name Variations: 1: Evarist Boshab 2: Evariste Boshab Mabudj Mabilenge 3: Evarist Boshab Mabudj Mabilenge 4: Evarist Boshab Mabudj 5: Evariste Boshab Mabudj 6: Evariste Boshab Mabudj-Ma-Bilenge 7: Evariste Boshab Mabudj-Ma-Bilenge 8: Evariste Boshab Mabutsh 9: Evariste Boshab Mabutsh 10: Evariste Mulumbu Boshab 11: Evariste Mulumbu Boshab Position: Deputy Prime Minister, a senator in Kasai,Vice Prime Minister,Minister of Interior and Security (individual) [DRCONGO] Address: Avenue du Rail 5 Ngaliema Kinshasa Congo (Democratic Republic) D.O.B: 12/01/1956 Place of Birth: 1: Teke-Kalamba, Congo (Democratic Republic) 2: Kasai Occidentale Province, Nationality(/ies): Congo (Democratic Republic) Passport number: DP 0000003 Passport Additional Information: (Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Other Information: Schengen visa expired on 5.1.2017 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0008 OFSI Group ID: 13459

7.

Primary Name: 1: Governor Alex Kande Mupompa Primary Name Variations: 1: Alexandre Kande Mupompa 2: Alex Kande Kande-Mupompa 3: Alexandre Kande Kande-Mupompa Position: Governor, Kasai Central Address: Ave Bumba No 1 Kinshasa Ngaliena Congo (Democratic Republic), Messidorlaan 217/25 1180 Uccle Belgium D.O.B: 23/09/1950 Place of Birth: 1: Kananga, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic),Belgium Passport number: OP0024910 Passport Additional Information: 21 March 2016 to 20 March 2021 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0009 OFSI Group ID: 13461

8.

Primary Name: 1: Emmanuel Ramazani Shadari Mulanda Primary Name Variations: 1: Ramazani Shadari Mulanda 2: Emmanuel Ramazani Shadary 3: Ramazani Shadary 4: Emmanuel Ramazani Shadari 5: Ramazani Shadari Position: Former Vice Prime Minister,Minister of Interior and Security Address: Kinhasa Congo (Democratic Republic) D.O.B: 29/11/1960 Place of Birth: 1: Kasongo, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0012 OFSI Group ID: 13466

9.

Primary Name: 1: Kalev Mutondo Primary Name Variations: 1: Kalev Katanga Mutondo 2: Kalev Mutondo Mutondo 3: Kalev Motono 4: Kalev Katanga Motono 5: Kalev Mutondo Motono 6: Kalev Mutundo 7: Kalev Katanga Mutundo 8: Kalev Mutondo Mutundo 9: Kalev Mutoid 10: Kalev Katanga Mutoid 11: Kalev Mutondo Mutoid 12: Kalev Mutombo 13: Kalev Katanga Mutombo 14: Kalev Mutondo Mutombo 15: Kalev Mutond 16: Kalev Katanga Mutond 17: Kalev Mutondo Mutond 18: Kalev Katanga 19: Kalev Katanga Katanga 20: Kalev Mutondo Katanga 21: Kalev Mutund 22: Kalev Katanga Mutund 23: Kalev Mutondo Mutund Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR) D.O.B: 03/03/1957 Nationality(/ies): Congo (Democratic Republic) Passport number: DB0004470 Passport Additional Information: issued 08/01/2012, expires 07/06/2017 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0013 OFSI Group ID: 13467

10.

Primary Name: 1: Brigadier General Eric Ruhorimbere Primary Name Variations: 1: Erick Ruhorimbere 2: Eric Roruimbere 3: Erick Roruimbere 4: Eric Ruhimbere 5: Erick Ruhimbere 6: Eric Ruhorhimbere 7: Erick Ruhorhimbere 8: Eric Huriembere 9: Erick Huriembere 10: Eric Ruohimbere 11: Erick Ruohimbere 12: Erick Ruhorimbere 13: Eric Rohimbere 14: Erick Rohimbere 15: Erick Ruhorimbere 16: Eric Ruherimbere 17: Erick Ruherimbere 18: Eric Ruriombele Ruhanga 19: Erick Ruriombele Ruhanga Alias - A.k.a: 1: Tango Two 2: Tango Deux 3: Tango Tango 4: Haro Ruhorimbere Address: Mbuji-Mayi with unit 21 Military Region D.O.B: dd/mm/1964 Place of Birth: 1: Hauts-Plateaux, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic),Congo (Democratic Republic) Passport number: OB0814241,OB0814241 National Identifier Number: 1-64-09-51400-67,414659/K Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 Unique Id: DRC0014 OFSI Group ID: 13465

11.

Primary Name: 1: BAUDOIN NGARUYE WA MYAMURO Alias - Good Quality: 1: Colonel BAUDOIN NGARUYE Position: Military Leader of the movement du Mars (M23) Address: Rubavu / Mudende Rwanda D.O.B: dd/mm/1978,01/04/1978 Place of Birth: 1: Bibwe, Congo (Democratic Republic) 2: Lusamambo, Lubero territory, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic),Congo (Democratic Republic) National Identifier Number: 1-78-09-44621-80 National Identifier Additional Information: FARDC ID. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 Designation Source: UN Date Designated: 30/11/2012 Last Updated: 18/12/2021 Unique Id: DRC0024 OFSI Group ID: 12828 UN Reference ID: CDi.019

12.

Primary Name: 1: BOSCO TAGANDA Alias - Good Quality: 1: Bosco NTAGANDA 2: Bosco NTAGENDA 3: General Taganda Alias - Low Quality: 1: Lydia 2: Terminator 3: Tango Romeo 4: Major Position: Former Chief of Staff in CNDP,Former CNDP military commander Address: Belgium D.O.B: dd/mm/1973,dd/mm/1974 Place of Birth: 1: Bigogwe, Rwanda Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 01/11/2005 Last Updated: 07/03/2023 Unique Id: DRC0025 OFSI Group ID: 8736 UN Reference ID: CDi.030

13.

Primary Name: 1: CALLIXTE MBARUSHIMANA Position: Re-elected Executive Secretary of FDLR D.O.B: 24/07/1963 Place of Birth: 1: Ndusu/Ruhengeri, Northern Province, Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649 Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 Unique Id: DRC0026 OFSI Group ID: 10672 UN Reference ID: CDi.010

14.

Primary Name: 1: DIEUDONNE OZIA MAZIO Alias - Good Quality: 1: Ozia Mazio Alias - Low Quality: 1: Omari Position: Former president of the Fédération des entreprises congolaises (FEC) in Aru territory D.O.B: 06/06/1949 Place of Birth: 1: Ariwara, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Non Latin Names: 1: DIEUDONNÉ OZIA MAZIO Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0027 OFSI Group ID: 8705 UN Reference ID: CDi.027

15.

Primary Name: 1: ERIC BADEGE Address: Rwanda D.O.B: dd/mm/1971 Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 Designation Source: UN Date Designated: 31/12/2012 Last Updated: 18/12/2021 Unique Id: DRC0028 OFSI Group ID: 12838 UN Reference ID: CDi.001

16.

Primary Name: 1: FELICIEN NSANZUBUKIRE Alias - Good Quality: 1: Fred Irakeza Position: FDLR-FOCA Subsector Commander,FDLR-FOCA Colonel Address: South Kivu Province, As of June 2016 Congo D.O.B: dd/mm/1967 Place of Birth: 1: Murama, Kigali, Rwanda 2: Rubungo, Kigali, Rwanda 3: Kinyinya, Kigali, Rwanda Nationality(/ies): Rwanda,Rwanda,Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 Unique Id: DRC0029 OFSI Group ID: 11277 UN Reference ID: CDi.023

17.

Primary Name: 1: FLORIBERT NGABU NJABU Alias - Good Quality: 1: Floribert Njabu Ngabu 2: Floribert Ndjabu 3: Floribert Ngabu Ndjabu D.O.B: 23/05/1971 Nationality(/ies): Congo (Democratic Republic) Passport number: OB 0243318 Passport Additional Information: Democratic Republic of the Congo number Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0030 OFSI Group ID: 8737 UN Reference ID: CDi.021

18.

Primary Name: 1: FRANK KAKOLELE BWAMBALE Alias - Good Quality: 1: FRANK KAKORERE 2: KAKORERE FRANK BWAMBALE 3: AIGLE BLANC Position: FARDC General Address: Kinshasa Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0031 OFSI Group ID: 8732 UN Reference ID: CDi.002

19.

Primary Name: 1: GASTON IYAMUREMYE Alias - Good Quality: 1: Byiringiro Victor Rumuli 2: Victor Rumuli 3: Michel Byiringiro Alias - Low Quality: 1: Rumuli Position: FDLR Interim President,1st Vice-President,Major General of the FDLR-FOCA Address: North Kivu Province ( as of June 2016) Congo (Democratic Republic) D.O.B: dd/mm/1948 Place of Birth: 1: Musanze District, Northern province, Rwanda 2: Ruhengeri, Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 Unique Id: DRC0032 OFSI Group ID: 11276 UN Reference ID: CDi.003

20.

Primary Name: 1: GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA Position: Katangan rebel leader D.O.B: dd/mm/1974 Place of Birth: 1: Manono Territory, Katanga Province (now Tanganyika Province), Congo (Democratic Republic) Non Latin Names: 1: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA Sanctions Imposed: Asset freeze, Arms embargo, Travel Ban Other Information: Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194816 Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 Unique Id: DRC0033 OFSI Group ID: 13607 UN Reference ID: CDi.035

21.

Primary Name: 1: GERMAIN KATANGA Address: Congo (Democratic Republic) D.O.B: 28/04/1978 Place of Birth: 1: Mambasa, Ituri Province, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Sanctions Imposed: Asset freeze, Travel Ban Other Information: Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0034 OFSI Group ID: 8735 UN Reference ID: CDi.006

22.

Primary Name: 1: GUIDON SHIMIRAY MWISSA D.O.B: 13/03/1980 Place of Birth: 1: Kigoma, Walikale, Congo (Democratic Republic) Sanctions Imposed: Asset freeze, Travel Ban Other Information: Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814 Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 Unique Id: DRC0035 OFSI Group ID: 13605 UN Reference ID: CDi.033

23.

Primary Name: 1: Doctor IGNACE MURWANASHYAKA Alias - Low Quality: 1: Doctor Ignace Position: President of the FDLR Address: Germany D.O.B: 14/05/1963 Place of Birth: 1: Ngoma, Butare, Rwanda 2: Butera, Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0036 OFSI Group ID: 8713 UN Reference ID: CDi.016

24.

Primary Name: 1: INNOCENT KAINA Alias - Good Quality: 1: Colonel Innocent KAINA Alias - Low Quality: 1: India Queen Position: Former M23 Deputy Commander Address: Uganda D.O.B: dd/11/1973 Place of Birth: 1: Bunagana, Rutshuru territory, Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 Designation Source: UN Date Designated: 30/11/2012 Last Updated: 18/12/2021 Unique Id: DRC0037 OFSI Group ID: 12830 UN Reference ID: CDi.004

25.

Primary Name: 1: INNOCENT ZIMURINDA Alias - Low Quality: 1: Zimulinda Position: M23, Bde Comd, Rank: Colonel and in the FARDC Address: Masisi Territory North Kivu Province Congo (Democratic Republic) D.O.B: 01/09/1972,dd/mm/1975,16/03/1972 Place of Birth: 1: Ngungu, Masisi Territory, North Kivu Province, Congo (Democratic Republic) 2: Masisi, Congo Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 Unique Id: DRC0038 OFSI Group ID: 11278 UN Reference ID: CDi.031

26.

Primary Name: 1: IRUTA DOUGLAS MPAMO Alias - Good Quality: 1: Douglas Iruta Mpamo Alias - Low Quality: 1: Mpano Address: Gisenyi Rwanda D.O.B: 28/12/1965,29/12/1965 Place of Birth: 1: Bashali, Masisi, Congo (Democratic Republic) 2: Goma, Congo (Democratic Republic) 3: Uvira, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0039 OFSI Group ID: 8711 UN Reference ID: CDi.011

27.

Primary Name: 1: JAMES NYAKUNI Nationality(/ies): Uganda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0040 OFSI Group ID: 8706 UN Reference ID: CDi.025

28.

Primary Name: 1: JAMIL MUKULU Alias - Good Quality: 1: Steven Alirabaki 2: David Amos Mazengo 3: David Kyagulanyi 4: Musezi Talengelanimiro 5: Mzee Tutu 6: Abdullah Junjuaka 7: Alilabaki Kyagulanyi 8: Hussein Muhammad 9: Nicolas Luumu 10: Julius Elius Mashauri Alias - Low Quality: 1: Professor Musharaf 2: Talengelanimiro Position: Head/Commander of the Allied Democratic Forces (ADF) Address: Uganda D.O.B: dd/mm/1965,01/01/1964 Place of Birth: 1: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Nationality(/ies): Uganda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 Designation Source: UN Date Designated: 12/10/2011 Last Updated: 18/12/2021 Unique Id: DRC0041 OFSI Group ID: 12204 UN Reference ID: CDi.015

29.

Primary Name: 1: JEAN-MARIE LUGERERO RUNIGA Alias - Good Quality: 1: Jean-Marie Rugerero Position: President of the M23 Address: Rubavu/Mudende Rwanda D.O.B: dd/mm/1960,09/09/1966 Place of Birth: 1: Bukavu, Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 Designation Source: UN Date Designated: 31/12/2012 Last Updated: 18/12/2021 Unique Id: DRC0042 OFSI Group ID: 12839 UN Reference ID: CDi.028

30.

Primary Name: 1: JEROME KAKWAVU BUKANDE Alias - Good Quality: 1: JEROME KAKWAVU Alias - Low Quality: 1: Commandant Jerome Position: Former FARDC General Place of Birth: 1: Goma, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Non Latin Names: 1: JÉRÔME KAKWAVU BUKANDE 2: Jérôme Kakwavu 3: Commandant Jérôme Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Designation Source: UN Date Designated: 01/11/2005 Last Updated: 13/01/2022 Unique Id: DRC0043 OFSI Group ID: 8707 UN Reference ID: CDi.005

31.

Primary Name: 1: JULES MUTEBUTSI Alias - Good Quality: 1: Jules Mutebusi 2: Jules Mutebuzi 3: Colonel Mutebutsi D.O.B: dd/mm/1964 Place of Birth: 1: Minembwe, South Kivu, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0044 OFSI Group ID: 8709 UN Reference ID: CDi.018

32.

Primary Name: 1: KHAWA PANGA MANDRO Alias - Good Quality: 1: Kawa Panga 2: Kawa Panga Mandro 3: Kawa Mandro 4: Yves Andoul Karim 5: Mandro Panga Kahwa 6: Yves Khawa Panga Mandro Alias - Low Quality: 1: Chief Kahwa 2: Kawa Address: Uganda D.O.B: 20/08/1973 Place of Birth: 1: Bunia, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016). Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0045 OFSI Group ID: 8708 UN Reference ID: CDi.009

33.

Primary Name: 1: LAURENT NKUNDA Alias - Good Quality: 1: Nkunda Mihigo Laurent 2: Laurent Nkunda Bwatare 3: Laurent Nkundabatware 4: Laurent Nkunda Mahoro Batware 5: Laurent Nkunda Batware Alias - Low Quality: 1: Chairman 2: General Nkunda 3: Papa Six Position: Former RCD-G General,Founder of the National Congress for the People’s Defense,Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G),Officer for the Rwandan Patriotic Front (RPF) D.O.B: 06/02/1967,02/02/1967 Place of Birth: 1: North Kivu/Rutshuru, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0046 OFSI Group ID: 8710 UN Reference ID: CDi.022

34.

Primary Name: 1: LEODOMIR MUGARAGU Alias - Good Quality: 1: Manzi Leon 2: Leo Manzi Position: FDLR-FOCA Chief of Staff Address: FDLR HQ at Kikoma forest Bogoyi Walikale North Kivu (as of June 2011.) Congo (Democratic Republic) D.O.B: dd/mm/1953,dd/mm/1954 Place of Birth: 1: Kigali, Rwanda 2: Rushashi, (Northern Province), Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 Unique Id: DRC0047 OFSI Group ID: 11279 UN Reference ID: CDi.013

35.

Primary Name: 1: LEOPOLD MUJYAMBERE Alias - Low Quality: 1: Musenyeri 2: Achille 3: Frere Petrus Ibrahim Position: FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander Address: Kinshasa Congo (Democratic Republic) D.O.B: dd/mm/1966,17/03/1962 Place of Birth: 1: Kigali, Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 Unique Id: DRC0048 OFSI Group ID: 10679 UN Reference ID: CDi.014

36.

Primary Name: 1: LUCIEN NZAMBAMWITA Alias - Good Quality: 1: Andre Kalume D.O.B: dd/mm/1966 Place of Birth: 1: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda Nationality(/ies): Rwanda Non Latin Names: 1: André Kalume Sanctions Imposed: Asset freeze, Travel Ban Other Information: He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815 Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 Unique Id: DRC0049 OFSI Group ID: 13606 UN Reference ID: CDi.034

37.

Primary Name: 1: MATHIEU CHUI NGUDJOLO Alias - Good Quality: 1: Cui Ngudjolo Address: Congo (Democratic Republic) D.O.B: 08/10/1970 Place of Birth: 1: Bunia, Ituri Province, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0050 OFSI Group ID: 8734 UN Reference ID: CDi.020

38.

Primary Name: 1: MUHINDO AKILI MUNDOS Alias - Good Quality: 1: Charles Muhindo Akili Mundos 2: Akili Muhindo 3: Muhindo Mundos Position: DRC Armed Forces (FARDC) General, Commander of the 31st Brigade,FARDC Brigadier General D.O.B: 10/11/1972 Place of Birth: 1: Kasongo, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813 Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 Unique Id: DRC0051 OFSI Group ID: 13604 UN Reference ID: CDi.032

39.

Primary Name: 1: NTABO NTABERI SHEKA Position: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group Address: Goma North Kivu Congo (Democratic Republic) D.O.B: 04/04/1976 Place of Birth: 1: Walikale, Walikale territory, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Designation Source: UN Date Designated: 28/11/2011 Last Updated: 18/12/2021 Unique Id: DRC0052 OFSI Group ID: 12438 UN Reference ID: CDi.029

40.

Primary Name: 1: PACIFIQUE NTAWUNGUKA Alias - Good Quality: 1: Pacifique Ntawungula Alias - Low Quality: 1: Colonel Omega 2: Nzeri 3: Israel Position: FDLR-FOCA “SONOKI” Sector Commander,FDLR-FOCA Brigadier General,former commander of the First Division of FOCA Address: Rutshuru Territory North Kivu Congo (Democratic Republic) D.O.B: 01/01/1964 Place of Birth: 1: Gaseke, Gisenyi Province, Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 Unique Id: DRC0053 OFSI Group ID: 10678 UN Reference ID: CDi.024

41.

Primary Name: 1: STANISLAS NZEYIMANA Alias - Good Quality: 1: Deogratias Bigaruka Izabayo 2: Izabayo Deo 3: Jules Mateso Mlamba Alias - Low Quality: 1: Bigurura 2: Bigaruka Position: Former Deputy Commander of FDLR-FOCA D.O.B: 01/01/1966,dd/mm/1967,28/08/1966 Place of Birth: 1: Mugusa, Butare, Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 Unique Id: DRC0054 OFSI Group ID: 10674 UN Reference ID: CDi.026

42.

Primary Name: 1: STRATON MUSONI Alias - Good Quality: 1: IO Musoni D.O.B: 06/04/1961,04/06/1961 Place of Birth: 1: Mugambazi, Kigali, Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 Designation Source: UN Date Designated: 29/03/2007 Last Updated: 18/12/2021 Unique Id: DRC0055 OFSI Group ID: 9065 UN Reference ID: CDi.017

43.

Primary Name: 1: SULTANI MAKENGA Alias - Good Quality: 1: EMMANUEL SULTANI MAKENGA 2: Colonel SULTANI MAKENGA Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo D.O.B: 25/12/1973 Place of Birth: 1: Rutshuru, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 Designation Source: UN Date Designated: 12/11/2012 Last Updated: 18/12/2021 Unique Id: DRC0056 OFSI Group ID: 12812 UN Reference ID: CDi.008

44.

Primary Name: 1: SYLVESTRE MUDACUMURA Alias - Good Quality: 1: Mupenzi Bernard 2: General Major Mupenzi 3: General Mudacumura Alias - Low Quality: 1: Pharaoh 2: Radja Position: FDLR-FOCA Commander and FDLR-FOCA Lieutenant General Address: North Kivu Province ( as of June 2016) Congo (Democratic Republic) D.O.B: dd/mm/1954 Place of Birth: 1: Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture, Rwanda Nationality(/ies): Rwanda Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0057 OFSI Group ID: 8714 UN Reference ID: CDi.012

45.

Primary Name: 1: THOMAS LUBANGA Address: Congo (Democratic Republic) Place of Birth: 1: Ituri, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 Unique Id: DRC0058 OFSI Group ID: 8738 UN Reference ID: CDi.007

46.

Primary Name: 1: SEKA BALUKU Alias - Low Quality: 1: Mzee Kajaju 2: Musa 3: Lumu 4: Lumonde Position: Overall leader of the Allied Democratic Forces (ADF) (CDe.001) Address: Kajuju camp of Medina II Beni territory North Kivu Congo (Democratic Republic) D.O.B: dd/mm/1977 Nationality(/ies): Uganda Sanctions Imposed: Asset freeze, Travel Ban Other Information: Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. Designation Source: UN Date Designated: 06/02/2020 Last Updated: 18/12/2021 Unique Id: DRC0059 OFSI Group ID: 13813 UN Reference ID: CDi.036

47.

Primary Name: 1: William Yakutumba Position: Leader of the Mai-Mai Yakutumba Address: Congo (Democratic Republic) D.O.B: dd/mm/1970 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: William YAKUTUMBA is an "involved person" under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as leader of the Mai-Mai Yakutumba. Designation Source: UK Date Designated: 19/06/2023 Last Updated: 19/06/2023 Unique Id: DRC0062 OFSI Group ID: 15988

48.

Primary Name: 1: Desire Londroma Ndjukpa Primary Name Variations: 1: Desire Lokana Lokanza Position: Commander of CODECO URDPC Address: Congo (Democratic Republic) Non Latin Names: 1: Désiré Londroma Ndjukpa 2: Désiré Lokana Lokanza Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC. Designation Source: UK Date Designated: 19/06/2023 Last Updated: 19/06/2023 Unique Id: DRC0063 OFSI Group ID: 15989

49.

Primary Name: 1: BERNARD MAHESHE BYAMUNGU Alias - Low Quality: 1: TIGER ONE Position: Brigadier General,Deputy Commander of operations and intelligence for M23 Address: Congo (Democratic Republic) D.O.B: 10/10/1974 Nationality(/ies): Congo (Democratic Republic) Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. Designation Source: UN Date Designated: 25/10/2023 Last Updated: 26/10/2023 Unique Id: DRC0064 OFSI Group ID: 16180 UN Reference ID: CDi.038

50.

Primary Name: 1: PROTOGENE RUVUGAYIMIKORE Alias - Good Quality: 1: RUHINDA 2: GABY RUHINDA 3: ZORRO MIDENDE Alias - Low Quality: 1: GATOKARAKURA Position: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe) Address: Nyiragongo North Kivu Congo (Democratic Republic) D.O.B: dd/mm/1968,dd/mm/1969,dd/mm/1970 Place of Birth: 1: Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda 2: Nyabihu District, Western Province, Rwanda Nationality(/ies): Rwanda Non Latin Names: 1: PROTOGÈNE RUVUGAYIMIKORE 2: PROTOGÈNE RUVUGAYIMIKORE 3: PROTOGÈNE RUVUGAYIMIKORE 4: PROTOGÈNE RUVUGAYIMIKORE 5: PROTOGÈNE RUVUGAYIMIKORE Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. Designation Source: UN Date Designated: 25/10/2023 Last Updated: 26/10/2023 Unique Id: DRC0065 OFSI Group ID: 16181 UN Reference ID: CDi.037

51.

Primary Name: 1: Mr William AMURI YAKUTUMBA Primary Name Variations: 1: Mr William YAKUTUMBA Alias - Good Quality: 1: YAKUTUMBA Position: Leader for MAI-MAI YAKUTUMBA Address: Congo (Democratic Republic) D.O.B: dd/mm/1970,dd/mm/1972 Place of Birth: 1: Lunbondja, Fizi Territory, South Kivu, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Listed pursuant to paragraphs 7 (c), 7(d), 7(e) and 7(g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”;“recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products” , as reaffirmed by paragraph 2 of resolution 2688 (2023). Designation Source: UN Date Designated: 21/02/2023 Last Updated: 23/02/2024 Unique Id: DRC0066 OFSI Group ID: 16384 UN Reference ID: CDi.043

52.

Primary Name: 1: Lieutenant General Apollinaire Hakizimana Alias - Good Quality: 1: Amikwe Lepic Alias - Low Quality: 1: 2: Adonia Position: Leader/Commissioner of Defense for FDLR D.O.B: dd/mm/1964 Nationality(/ies): Rwanda Non Latin Names: 1: le poète Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Listed pursuant to paragraph 7 (b), 7(e) and 7 (h) of resolution 2293 (2016) as “ political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, HAKIZIMANA is involved in promulgating and supporting the group’s activities. Designation Source: UN Date Designated: 21/02/2024 Last Updated: 23/02/2024 Unique Id: DRC0067 OFSI Group ID: 16379 UN Reference ID: CDi.039

53.

Primary Name: 1: Mr Ahmad Mahmood Hassan Alias - Good Quality: 1: Mr Ahmed Mahamud Hassan Aliyani 2: Mr Ahmad Mahmoud Hassan 3: Mr Ahmed Mahamood Hassan Alias - Low Quality: 1: Mr Abu Waqas 2: Mr Saint Joyage 3: Mr Jundi 4: Mr Abwakasi 5: Mr Abuwakas 6: Mr Murabu 7: Mr Marabou 8: Mr Mwarabu 9: Mr Leblanc Position: Lieutenant general,Senior leader of the Allied Democratic Forces (ADF) Address: Congo (Democratic Republic) D.O.B: 21/07/1997 Place of Birth: 1: Tanzania 2: Tanzania Nationality(/ies): Tanzania,Tanzania Passport number: AB850901,AB187304 Passport Additional Information: Expiration date: 2026-12-11,Expired 28 Nov. 2016 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are: Para 7(b) of resolution 2293 (2016): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;” Para 7(e) of resolution 2293 (2016): “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” Para 7(h) of resolution 2293 (2016): “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity” Paragraph 3 of resolution 2641 (2022): “Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;” Designation Source: UN Date Designated: 21/02/2024 Last Updated: 28/02/2024 Unique Id: DRC0068 OFSI Group ID: 16380 UN Reference ID: CDi.040

54.

Primary Name: 1: Mr Mohamed Ali NKALUBO Alias - Good Quality: 1: Mr Meddie NKALUBO 2: Mr Meddie Lee Alias - Low Quality: 1: Kasibante 2: Abou Shaukan 3: Defender 4: Punny Boy 5: Abul Jihad 6: Abu Shaukan 7: Punisher Position: Senior leader, Allied Democratic Forces (ADF),Senior leader, Allied Democratic Forces (ADF),Senior leader, Allied Democratic Forces (ADF),Senior leader, Allied Democratic Forces (ADF),Senior leader, Allied Democratic Forces (ADF) Address: Congo (Democratic Republic) D.O.B: dd/mm/1987,dd/mm/1988,dd/mm/1991,dd/mm/1992,dd/mm/1993 Place of Birth: 1: Kampala, Uganda 2: Kampala, Uganda 3: Kampala, Uganda 4: Kampala, Uganda 5: Kampala, Uganda Nationality(/ies): Uganda,Uganda,Uganda,Uganda,Uganda Gender: Male,Male,Male,Male,Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. Designation Source: UN Date Designated: 21/02/2024 Last Updated: 21/02/2024 Unique Id: DRC0069 OFSI Group ID: 16383 UN Reference ID: CDi.042

55.

Primary Name: 1: Willy Ngoma Position: Military spokesperson for M23/ARC Address: Congo (Democratic Republic) D.O.B: dd/mm/1974 Place of Birth: 1: Camp Kokolo, Kinshasa , Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Listed pursuant to paragraph 7 (c), 7 (e), and 7 (h) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023): Willy NGOMA has and continues to engage in acts that undermine the peace and security of the DRC. He is a senior leader and military spokesperson of M23, a UN sanctioned Congolese militia which received support from outside the DRC and which impedes the disarmament and reintegration process. WILLY NGOMA has a major role in a designated entity. As the M23 military spokesperson, he shares responsibility for crimes committed by M23 (killings, abduction, lootings, recruitment of child soldiers, sexual abuse, illegal trade mining, taxation, and arms proliferation) and is directly responsible for having justified and communicated on the repeated M23 attacks in the East of DRC. Designation Source: UN Date Designated: 21/02/2024 Last Updated: 23/02/2024 Unique Id: DRC0070 OFSI Group ID: 16382 UN Reference ID: CDi.044

56.

Primary Name: 1: Michel Rukunda Alias - A.k.a: 1: Makanika Position: Commander and military leader of an armed militia, Twirwaneho Address: Congo (Democratic Republic) D.O.B: 12/09/1974 Place of Birth: 1: Minembwe, South-Kivu, Congo (Democratic Republic) Nationality(/ies): Congo (Democratic Republic) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Listed pursuant to paragraph 7 (c), 7(d), 7(e) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, RUKUNDA is involved in promulgating and supporting the group’s activities. Designation Source: UN Date Designated: 21/02/2024 Last Updated: 21/02/2024 Unique Id: DRC0071 OFSI Group ID: 16381 UN Reference ID: CDi.041

ENTITY

1.

Primary Name: 1: ADF (Allied Democratic Forces) Alias - A.k.a: 1: Allied Democratic Forces 2: Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda 3: ADF/NALU 4: NALU Address: North Kivu Province Congo (Democratic Republic) Sanctions Imposed: Asset freeze Other Information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 30/06/2014 Last Updated: 14/01/2022 Unique Id: DRC0015 OFSI Group ID: 13189 UN Reference ID: CDe.001

2.

Primary Name: 1: BUTEMBO AIRLINES Alias - A.k.a: 1: BAL Address: Butembo Congo (Democratic Republic) Sanctions Imposed: Asset freeze Other Information: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478 Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 Unique Id: DRC0016 OFSI Group ID: 9068 UN Reference ID: CDe.002

3.

Primary Name: 1: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) Alias - A.k.a: 1: GREAT LAKES BUSINESS COMPANY (GLBC) 2: CAGL Address: Gisenyi Rwanda, Avenue President Mobutu Goma Congo (Democratic Republic), PO BOX 315 Goma Congo (Democratic Republic) Sanctions Imposed: Asset freeze Other Information: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381 Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 Unique Id: DRC0017 OFSI Group ID: 9070 UN Reference ID: CDe.003

4.

Primary Name: 1: CONGOMET TRADING HOUSE Address: Butembo North Kivu Congo (Democratic Republic) Sanctions Imposed: Asset freeze Other Information: No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420 Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 Unique Id: DRC0018 OFSI Group ID: 9069 UN Reference ID: CDe.004

5.

Primary Name: 1: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) Alias - A.k.a: 1: FDLR 2: Force Combattante Abacunguzi 3: Combatant Force for the Liberation of Rwanda 4: FOCA Address: North Kivu Congo (Democratic Republic) Email address: Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net, fdlrsrt@gmail.com, humura2020@gmail.com Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 Designation Source: UN Date Designated: 31/12/2012 Last Updated: 14/01/2022 Unique Id: DRC0019 OFSI Group ID: 12840 UN Reference ID: CDe.005

6.

Primary Name: 1: M23 Alias - A.k.a: 1: Mouvement du 23 mars Email address: mouvementdu23mars1@gmail.com Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 Designation Source: UN Date Designated: 31/12/2012 Last Updated: 14/01/2022 Unique Id: DRC0020 OFSI Group ID: 12841 UN Reference ID: CDe.006

7.

Primary Name: 1: MACHANGA LTD Address: Plot 55A Upper Kololo Terrace Kampala Uganda Sanctions Imposed: Asset freeze Other Information: Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 Unique Id: DRC0021 OFSI Group ID: 9067 UN Reference ID: CDe.007

8.

Primary Name: 1: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) Alias - A.k.a: 1: TPD Address: Goma North Kivu Congo (Democratic Republic) Sanctions Imposed: Asset freeze Other Information: Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464 Designation Source: UN Date Designated: 01/11/2005 Last Updated: 14/01/2022 Unique Id: DRC0022 OFSI Group ID: 8744 UN Reference ID: CDe.008

9.

Primary Name: 1: UGANDA COMMERCIAL IMPEX (UCI) LTD Address: Plot 22 Kanjokya Street Kamwokya Kampala Uganda, PO BOX 22709 Kampala Uganda Phone Number: +256 41 533 578/9 Sanctions Imposed: Asset freeze Other Information: Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 Unique Id: DRC0023 OFSI Group ID: 9066 UN Reference ID: CDe.009

THE GLOBAL ANTI-CORRUPTION SANCTIONS REGULATIONS 2021

INDIVIDUAL

1.

Primary Name: 1: Artem Konstantinovich KUZNETSOV Primary Name Variations: 1: Artyom Konstantinovich KUZNETSOV Position: Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department. D.O.B: 28/02/1975 Place of Birth: 1: Baku, Former USSR, now Azerbaijan Nationality(/ies): Russia Non Latin Names: 1: Артëм Константинович КУЗНЕЦОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0001 OFSI Group ID: 14092

2.

Primary Name: 1: Pavel Aleksandrovich KARPOV Primary Name Variations: 1: Pavel Alexandrovich KARPOV Position: Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry and also Senior Investigating Officer for Major Cases. Retired July 2012. D.O.B: 27/08/1977 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 604176957 Passport Additional Information: Likely expired Non Latin Names: 1: Павел Александрович КАРПОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0002 OFSI Group ID: 14094

3.

Primary Name: 1: Stanislav Evgenievich GORDIEVSKY Primary Name Variations: 1: Stanislav Yevgyenyevich GORDIEVSKIY 2: Stanislav Yevgyenyevich GORDIEVSKY 3: Stanislav Evgenievich GORDIEVSKIY Position: Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow D.O.B: 09/09/1977 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Станислав Евгеньевич ГОРДИЕВСКИЙ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0003 OFSI Group ID: 14096

4.

Primary Name: 1: Olga Germanovna STEPANOVA Primary Name Variations: 1: Olga Hermanovna STEPANOVA Position: Previous Head of Tax Office no. 28 D.O.B: 29/07/1962 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Ольга Германовна СТЕПАНОВА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption. Other Information: Wife of Vladlen STEPANOV at the time of the serious corruption Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0004 OFSI Group ID: 14099

5.

Primary Name: 1: Vladlen Yurievich STEPANOV Primary Name Variations: 1: Vladlen Yuryevich STEPANOV D.O.B: 17/07/1962 Non Latin Names: 1: Владлен Юрьевич СТЕПАНОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption. Other Information: Husband of Olga STEPANOVA at the time of the serious corruption Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0005 OFSI Group ID: 14101

6.

Primary Name: 1: Yelena Ivanovna KHIMINA Primary Name Variations: 1: Elena Ivanovna KHIMINA Position: Head of Moscow Tax Office No. 25 D.O.B: 11/09/1953 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Елена Ивановна ХИМИНА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0006 OFSI Group ID: 14083

7.

Primary Name: 1: Andrey Alekseyevich PAVLOV Primary Name Variations: 1: Andrei Alekseyevich PAVLOV 2: Andrey Alexeyevich PAVLOV 3: Andrei Alexeyevich PAVLOV 4: Andrey Alekseevich PAVLOV 5: Andrei Alekseevich PAVLOV 6: Andrei Alexeevich PAVLOV 7: Andrei Alexeevich PAVLOV Position: Lawyer D.O.B: 07/08/1977 Nationality(/ies): Russia Non Latin Names: 1: Андрей Алексеевич ПАВЛОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0007 OFSI Group ID: 14084

8.

Primary Name: 1: Aleksey Nikolaevich SHESHENYA Primary Name Variations: 1: Aleksei Nikolaevich SHESHENYA 2: Alexei Nikolaevich SHESHENYA 3: Alexey Nikolaevich SHESHENYA 4: Aleksey Nikolayevich SHESHENYA 5: Aleksei Nikolayevich SHESHENYA 6: Alexei Nikolayevich SHESHENYA 7: Alexey Nikolayevich SHESHENYA 8: Aleksey Nikolaevich SHESHENIA 9: Aleksei Nikolaevich SHESHENIA 10: Alexei Nikolaevich SHESHENIA 11: Alexey Nikolaevich SHESHENIA 12: Aleksey Nikolayevich SHESHENIA 13: Aleksei Nikolayevich SHESHENIA 14: Alexei Nikolayevich SHESHENIA 15: Alexey Nikolayevich SHESHENIA D.O.B: 16/04/1971 Place of Birth: 1: Kommunarsk, Voroshilov region, Former USSR, now Ukraine Non Latin Names: 1: Алексей Николаевич ШЕШЕНЯ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0008 OFSI Group ID: 14085

9.

Primary Name: 1: Gennady Nikolaevich PLAKSIN Primary Name Variations: 1: Gennadiy Nikolaevich PLAKSIN 2: Gennady Nikolayevich PLAKSIN 3: Gennadiy Nikolayevich PLAKSIN Position: Former Chairman of the Universal Savings Bank D.O.B: 30/08/1961 Place of Birth: 1: Klin, Moscow Region,, Russia Non Latin Names: 1: Геннадий Николаевич ПЛАКСИН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0009 OFSI Group ID: 14086

10.

Primary Name: 1: Vyacheslav Georgievich KHLEBNIKOV Primary Name Variations: 1: Viacheslav Georgiyevich KHLEBNIKOV 2: Vyacheslav Georgiyevich KHLEBNIKOV 3: Viacheslav Georgievich KHLEBNIKOV Position: Businessman D.O.B: 09/07/1967 Place of Birth: 1: Tambov, Russia Nationality(/ies): Russia Non Latin Names: 1: Вячеслав Георгиевич ХЛЕБНИКОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0010 OFSI Group ID: 14103

11.

Primary Name: 1: Viktor Aleksandrovich MARKELOV Primary Name Variations: 1: Viktor Alexandrovich MARKELOV Position: Businessman D.O.B: 15/12/1957 Place of Birth: 1: Leninskoye village, Uzganskiy District, Osh region, Former USSR, now Kyrgyzstan Nationality(/ies): Russia Non Latin Names: 1: Виктор Александрович МАРКЕЛОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0011 OFSI Group ID: 14104

12.

Primary Name: 1: Dmitry Vladislavovich KLYUEV Primary Name Variations: 1: Dmitriy Vladislovovich KLYUEV Alias - A.k.a: 1: Dima Chelter Position: Owner of Universal Savings Bank D.O.B: 10/08/1967 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Владиславович КЛЮЕВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0012 OFSI Group ID: 14091

13.

Primary Name: 1: Oleg Vyacheslavovich URZHUMTSEV Position: Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia. D.O.B: 22/10/1968 Nationality(/ies): Russia Non Latin Names: 1: Олег Вячеславович УРЖУМЦЕВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. URZHUMTSEV was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0013 OFSI Group ID: 14093

14.

Primary Name: 1: Yulia Mikhailovna MAYOROVA Primary Name Variations: 1: Yuliya Mikhaylovna MAIOROVA 2: Yuliya Mikhaylovna MAYOROVA 3: Yulia Mikhailovna MAIOROVA Position: Lawyer D.O.B: 23/04/1979 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 622264502 Passport Additional Information: as of 2006 Non Latin Names: 1: Юлия Михаиловна МАЙОРОВА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0014 OFSI Group ID: 14095

15.

Primary Name: 1: Ashraf Said Ahmed Hussein ALI Primary Name Variations: 1: Ashraf Seed Ahmed Hussein ALI 2: Asharaf Seed Ahmed ALI 3: Ashraff Seed Ahmed ALI 4: Ashiraf Seed Ahmed ALI 5: Ashraf Sayed ALI 6: Ashraf Hussein ALI Alias - A.k.a: 1: Al-Cardinal Position: Businessman Address: Dubai United Arab Emirates D.O.B: 01/01/1957,01/01/1957 Place of Birth: 1: Sudan 2: South Sudan Nationality(/ies): Sudan,South Sudan Passport number: B00018325 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 22/03/2023 Unique Id: GAC0015 OFSI Group ID: 14097

16.

Primary Name: 1: Ajay Kumar GUPTA Position: Businessperson Address: Dubai United Arab Emirates D.O.B: 05/02/1966 Place of Birth: 1: Saharanpur, India Nationality(/ies): India,South Africa Passport number: Z1876211,Z1440582,Z2325724 Passport Additional Information: Expiry: 03 Sep 2018 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Other Information: Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0016 OFSI Group ID: 14098

17.

Primary Name: 1: Atul Kumar GUPTA Position: Businessperson Address: Dubai United Arab Emirates D.O.B: 14/06/1968 Place of Birth: 1: Saharanpur, India Nationality(/ies): India,South Africa Passport number: 233646059,477486059,589623059 Passport Additional Information: Expiry: 04 Jun 2018,Expiry: 04 Jun 2018,Expiry: 04 Jun 2018 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Other Information: Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0017 OFSI Group ID: 14100

18.

Primary Name: 1: Rajesh Kumar GUPTA Alias - A.k.a: 1: Tony GUPTA Position: Businessperson Address: Dubai United Arab Emirates D.O.B: 05/08/1972 Place of Birth: 1: Saharanpur, India Nationality(/ies): India,South Africa Passport number: M00069726,462064042,M00006520,M00138156 Passport Additional Information: Expiry: 13 Sep 2022,Expiry: 26 Jul 2016,Expiry: 26 Jul 2019,Expiry: 04 Feb 2025 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Other Information: Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0018 OFSI Group ID: 14102

19.

Primary Name: 1: Salim Azziz ESSA Position: Businessperson Address: Dubai United Arab Emirates D.O.B: 15/01/1978 Place of Birth: 1: Johannesburg, South Africa Nationality(/ies): South Africa Passport number: M00073786,481034886,M00134539,48103 Passport Additional Information: Expiry: 08 Nov 2022,Expiry: 06 Nov 2018,Expiry: 28 Dec 2024,Expiry: 08 Nov 2022 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Salim ESSA, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Other Information: Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0019 OFSI Group ID: 14087

20.

Primary Name: 1: Oscar Ramon NAJERA Position: Congressman Address: Honduras D.O.B: 12/12/1950 Place of Birth: 1: Honduras Nationality(/ies): Honduras Non Latin Names: 1: Oscar Ramón NÁJERA Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: NAJERA is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras. He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0020 OFSI Group ID: 14088

21.

Primary Name: 1: Felipe ALEJOS LORENZANA Position: Deputy and Vice President of the Board of Directors of the Congress of Guatemala. D.O.B: 03/10/1984 Nationality(/ies): Guatemala Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0021 OFSI Group ID: 14089

22.

Primary Name: 1: Jose Francisco LOPEZ CENTENO Alias - A.k.a: 1: CHICO LOPEZ Position: Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade Address: Nicaragua D.O.B: 17/09/1950 Place of Birth: 1: Nicaragua Nationality(/ies): Nicaragua Passport number: C0915261 Passport Additional Information: Nicaragua Non Latin Names: 1: Jose Francisco LÓPEZ CENTENO Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development. Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 Unique Id: GAC0022 OFSI Group ID: 14090

23.

Primary Name: 1: Kudakwashe Regimond Tagwirei Alias - A.k.a: 1: Kuda Address: 4 Luna Road Borrowdale Harare Zimbabwe D.O.B: 12/02/1969 Place of Birth: 1: Shurugwi, Zimbabwe Nationality(/ies): Zimbabwe,South Africa Passport number: FN920256,EN183928,VUK491921 Passport Additional Information: Zimbabwe,Zimbabwe,Canada National Identifier Number: 29135894Z66 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 Unique Id: GAC0023 OFSI Group ID: 14126

24.

Primary Name: 1: Vice President Teodoro Nguema Obiang Mangue Alias - A.k.a: 1: Teodorin Position: Vice President Address: Malabo Equatorial Guinea D.O.B: 25/06/1968 Place of Birth: 1: Malabo, Equatorial Guinea Nationality(/ies): Equatorial Guinea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. Designation Source: UK Date Designated: 22/07/2021 Last Updated: 12/01/2022 Unique Id: GAC0024 OFSI Group ID: 14127

25.

Primary Name: 1: Alex Nain Saab Moran Address: Cape Verde D.O.B: 21/12/1971 Place of Birth: 1: Barranquilla, Colombia Nationality(/ies): Colombia,Venezuela Passport number: PE085897,085635076 Passport Additional Information: Colombia,Venezuela National Identifier Number: 72180017,21.495.350 National Identifier Additional Information: Colombian,Venezuela Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 Unique Id: GAC0025 OFSI Group ID: 14128

26.

Primary Name: 1: Alvaro Enrique Pulido Vargas Alias - A.k.a: 1: German Enrique Rubio Salas 2: Cuchi D.O.B: 10/12/1963 Place of Birth: 1: Bogota, Colombia Nationality(/ies): Colombia Passport number: PE069914 Passport Additional Information: Colombia National Identifier Number: 79324956 National Identifier Additional Information: Colombian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 Unique Id: GAC0026 OFSI Group ID: 14129

27.

Primary Name: 1: Nawfal Hammadi Al-Sultan Alias - A.k.a: 1: Nawfel Akoub 2: Nawfel Al-Akoub 3: Nofal Hammadi al-Sultan 4: Nofal Hammadi Sultan Albu Hamad 5: Nawfal Hamadi Sultan Yousef 6: Nawful Humadi Sultan Yousif AlBohamad 7: Nofal Agub Address: Iraq D.O.B: 23/02/1964 Place of Birth: 1: Iraq Nationality(/ies): Iraq National Identifier Number: 71719043 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 Unique Id: GAC0027 OFSI Group ID: 14130

28.

Primary Name: 1: Slobodan Tesic Primary Name Variations: 1: Slobodan Tezic 2: Tesic Position: Director of NOTA DOO KNJAŽEVAC Address: KOSTE RACINA 5 Belgrade 11000 Serbia D.O.B: 21/12/1958 Place of Birth: 1: Bosnia and Herzegovina Nationality(/ies): Serbia,Bosnia and Herzegovina Passport number: No. 004362756 Non Latin Names: 1: Slobodan Tešić 2: Тешић |Cyrillic|Serbian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign public official for improperly performing a public function. Specifically, TESIC did so by bribing Chief State Prosecutor, Barasin, and Minister of Defence, Cikotic. Therefore, TESIC is an involved person in serious corruption through the bribery of foreign public officials. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 Unique Id: GAC0028 OFSI Group ID: 15660

29.

Primary Name: 1: Ilan Shor D.O.B: 06/03/1987 Place of Birth: 1: Tel Aviv, Israel Nationality(/ies): Moldova,Israel Non Latin Names: 1: IIan Şor |Romanian; Moldavian; Moldovan Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ilan SHOR is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: GAC0029 OFSI Group ID: 15661

30.

Primary Name: 1: Vladimir Plahotniuc Primary Name Variations: 1: Vladislav Vladimirovich Novak 2: Vlad Ulinici D.O.B: 01/01/1966 Place of Birth: 1: Calarasi, Moldova Nationality(/ies): Moldova,Romania,Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 Unique Id: GAC0030 OFSI Group ID: 15658

31.

Primary Name: 1: Milan Rajko Radojcic Primary Name Variations: 1: Milan Rajko Radoicic 2: Milan Radojicic Address: Lola Ribar St 58/7 Mitrovica Kosovo D.O.B: 21/02/1978 Place of Birth: 1: Djakova (Djakovica), Kosovo Nationality(/ies): Serbia National Identifier Number: 1174669941 Non Latin Names: 1: Милан Радоичић |Cyrillic|Serbian 2: Milan Rajko Radoičić |Serbian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: GAC0031 OFSI Group ID: 15687

32.

Primary Name: 1: Zvonko Veselinovic Alias - A.k.a: 1: The New Arkan Address: Kralj Peter St Mitrovica Kosovo D.O.B: 30/12/1980 Place of Birth: 1: Dolane Village, Zvecan , Kosovo Nationality(/ies): Kosovo Non Latin Names: 1: звонко веселинович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: GAC0032 OFSI Group ID: 15677

33.

Primary Name: 1: Delyan Slavchev Peevski Address: 7 Nezabravka Street, Floor 7, Ap. 28, Sofia 1113 Bulgaria Email address: delyan.peevski@parliament.bg D.O.B: 27/07/1980 Place of Birth: 1: Sofia , Bulgaria Nationality(/ies): Bulgaria Passport number: 383862880 Non Latin Names: 1: ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ |Cyrillic|Bulgarian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. Designation Source: UK Date Designated: 10/02/2023 Last Updated: 10/02/2023 Unique Id: GAC0037 OFSI Group ID: 15735

34.

Primary Name: 1: Ilko Dimitrov Zhelyazkov Address: Bulgaria D.O.B: 08/02/1958 Place of Birth: 1: Sofia, Bulgaria Nationality(/ies): Bulgaria Non Latin Names: 1: Илко Димитров Желязков |Cyrillic|Bulgarian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. Designation Source: UK Date Designated: 10/02/2023 Last Updated: 10/02/2023 Unique Id: GAC0038 OFSI Group ID: 15736

35.

Primary Name: 1: Vasil Kroumov Bozhkov Primary Name Variations: 1: Vasil Bozhkov 2: Vasil Bojkov 3: Vassil Kroumov Bojkov Alias - A.k.a: 1: The Skull D.O.B: 29/07/1956 Place of Birth: 1: Velingrad, Bulgaria Nationality(/ies): Bulgaria Non Latin Names: 1: Васил Божков |Cyrillic|Bulgarian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. Designation Source: UK Date Designated: 10/02/2023 Last Updated: 10/02/2023 Unique Id: GAC0039 OFSI Group ID: 15737

36.

Primary Name: 1: Riad Salameh Primary Name Variations: 1: Riad Salame Position: Former Governor of the Central Bank of Lebanon Address: Street No.10 Rabieh Matn District Mount Lebanon Governorate Lebanon D.O.B: 17/07/1950 Place of Birth: 1: Antelias, Lebanon Nationality(/ies): Lebanon,France Non Latin Names: 1: رياض سلامة |Arabic|Arabic 2: Riad Salamé Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. Designation Source: UK Date Designated: 10/08/2023 Last Updated: 10/08/2023 Unique Id: GAC0043 OFSI Group ID: 16068

37.

Primary Name: 1: Raja Salameh Primary Name Variations: 1: Raja Salame Address: Chalet C9601 Portemilio Resort Kaslik Keserwan-Jbeil Lebanon D.O.B: 15/08/1960 Place of Birth: 1: Antelias, Lebanon Nationality(/ies): Lebanon Non Latin Names: 1: رجا سلامة |Arabic|Arabic 2: Raja Salamé Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. Designation Source: UK Date Designated: 10/08/2023 Last Updated: 10/08/2023 Unique Id: GAC0044 OFSI Group ID: 16069

38.

Primary Name: 1: Anna Kosakova Address: 65 Avenue Georges Mandel Paris 75016 France D.O.B: 25/11/1976 Place of Birth: 1: Senaki, Georgia Nationality(/ies): Ukraine Non Latin Names: 1: Анна Косокова |Cyrillic|Ukrainian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, KOSAKOVA has been responsible for or engaged in serious corruption or has facilitated or provided support for serious corruption or has concealed or disguised or has facilitated the concealment or disguise of serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon, whilst Riad Salameh was its Governor. Designation Source: UK Date Designated: 10/08/2023 Last Updated: 10/08/2023 Unique Id: GAC0045 OFSI Group ID: 16070

39.

Primary Name: 1: Marianne Hoayek Primary Name Variations: 1: Marianne Houwayek Position: Former senior adviser at the Central Bank of Lebanon,Former assistant to Riad Salameh D.O.B: 14/05/1980 Place of Birth: 1: Faytroun, Lebanon Nationality(/ies): Lebanon Non Latin Names: 1: ماريان حويك |Arabic|Arabic Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor. Designation Source: UK Date Designated: 10/08/2023 Last Updated: 10/08/2023 Unique Id: GAC0046 OFSI Group ID: 16071

40.

Primary Name: 1: Anita Annet Among Position: Speaker of the Ugandan Parliament and Member of Parliament for Bukedea District Address: Parliament of the Republic of Uganda Plot 16-18 Parliament Avenue Kampala P.O BOX 7178 Uganda Email address: cpa@parliament.go.ug D.O.B: 23/11/1973 Place of Birth: 1: Bukedea District, Uganda Nationality(/ies): Uganda Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption. Designation Source: UK Date Designated: 30/04/2024 Unique Id: GAC0047 OFSI Group ID: 16490

41.

Primary Name: 1: Doctor Mary Goretti Kitutu Position: Member of Parliament for Manafwa District Address: Parliament of the Republic of Uganda Plot 16-18 Parliament Avenue Kampala P.O BOX 7178 Uganda D.O.B: 17/09/1962 Place of Birth: 1: Manafwa District, Uganda Nationality(/ies): Uganda Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mary Goretti KITUTU is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, KITUTU, whilst serving as the Minister for Karamoja Affairs and MP for Manafwa District engaged in or facilitated serious corruption. Having been entrusted with or through her role in the grant or allocation of iron sheets intended for residents of the Karamoja region, she improperly diverted, granted, or allocated them for the benefit of others. Designation Source: UK Date Designated: 30/04/2024 Unique Id: GAC0048 OFSI Group ID: 16491

42.

Primary Name: 1: Agnes Nandutu Position: Member of Parliament for Bududa District Address: Parliament of the Republic of Uganda Plot 16-18 Parliament Avenue Kampala P.O BOX 7178 Uganda Place of Birth: 1: Bududa District, Uganda Nationality(/ies): Uganda Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets for the benefit of others. Designation Source: UK Date Designated: 30/04/2024 Unique Id: GAC0049 OFSI Group ID: 16492

THE GLOBAL HUMAN RIGHTS SANCTIONS REGULATIONS 2020

INDIVIDUAL

1.

Primary Name: 1: Dmitry Borisovich KRATOV Primary Name Variations: 1: Dimitri Borisovich KRATOV Position: Chief medical officer/deputy head - Butyrka Prison D.O.B: 19/07/1964 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0001 OFSI Group ID: 13852

2.

Primary Name: 1: Aleksey Vasilyevich ANICHIN Primary Name Variations: 1: Alexei Vasilyevich ANICHIN D.O.B: 01/12/1949 Place of Birth: 1: Sevastopol, Ukraine Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0002 OFSI Group ID: 13853

3.

Primary Name: 1: Oleg F. SILCHENKO Position: Investigator in the Investigative Committee D.O.B: 25/06/1977 Place of Birth: 1: Samarkand, Uzbekistan Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Silchenko made six applications to extend Magnitsky’s detention period (despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior Ministry officials. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0003 OFSI Group ID: 13854

4.

Primary Name: 1: Gennady Vyacheslavovich KARLOV D.O.B: 27/02/1960 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Karlov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and approved actions to conceal evidence relating to subordinates who were directly involved in that conduct. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0004 OFSI Group ID: 13856

5.

Primary Name: 1: Natalya VINOGRADOVA D.O.B: 16/06/1973 Nationality(/ies): Russia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Vinogradova was part of a ‘team’ of investigators, who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0005 OFSI Group ID: 13858

6.

Primary Name: 1: Fikret TAGIYEV Primary Name Variations: 1: Fikhret TAGIYEV 2: Fikhret Gabdulla Ogly TAGIYEV 3: Fikret TAGIEV 4: Fikhret TAGIEV 5: Fikhret Gabdulla Ogly TAGIEV 6: Fikret Taguev 7: Fikhret Taguev 8: Fikhret Gabdulla Ogly Taguev Position: Head of Matrosskaya Tishina Detention Facility D.O.B: 03/04/1962 Place of Birth: 1: Baku, Azerbaijan Nationality(/ies): Russia Non Latin Names: 1: Фикрет Тагиев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0006 OFSI Group ID: 13859

7.

Primary Name: 1: Alexandra Viktorovna GAUSS Primary Name Variations: 1: Aleksandra Viktorovna GAUSS 2: Alexandra Viktorovna Gaus 3: Aleksandra Viktorovna Gaus Position: Doctor, Matrosskaya Tishina Prison D.O.B: 29/03/1975 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0007 OFSI Group ID: 13860

8.

Primary Name: 1: Dmitriy KOMNOV Primary Name Variations: 1: Dmitri KOMNOV Position: former head of Butyrka Detention Centre D.O.B: 17/05/1977 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0008 OFSI Group ID: 13862

9.

Primary Name: 1: Ivan Pavlovitch PROKOPENKO Position: Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility D.O.B: 28/09/1973 Place of Birth: 1: Vinnitsa, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Иван Павлович Прокопенко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences. Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed to his death. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0009 OFSI Group ID: 13864

10.

Primary Name: 1: Larisa Anatolievna LITVINOVA D.O.B: 18/11/1963 Nationality(/ies): Russia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009. She was involved in the mistreatment of Sergei Magnitsky by failing to ensure the proper administration of medical care to him during this period causing him considerable suffering and contributing significantly to his death. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0010 OFSI Group ID: 13865

11.

Primary Name: 1: Alexander Ivanovich BASTRYKIN Position: Head of the Investigative Committee of Russia D.O.B: 27/08/1953 Place of Birth: 1: Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007; he continued as Chairman of the Investigative Committee after it became an independent body in January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility. Other Information: Went to university with Vladimir Putin Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0011 OFSI Group ID: 13867

12.

Primary Name: 1: Boris Borisovich KIBIS D.O.B: 20/11/1977 Place of Birth: 1: Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0012 OFSI Group ID: 13868

13.

Primary Name: 1: Oleg LOGUNOV Position: Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior Address: Yuzhnobutovskaya street 61-52 Moscow 117042 Russia D.O.B: 04/02/1962 Place of Birth: 1: Irkutsk Region, Russia Nationality(/ies): Russia Passport number: 624041562 Passport Additional Information: (expired 22 April 2010) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0013 OFSI Group ID: 13870

14.

Primary Name: 1: Andrei Alexandrovich STRIZHOV D.O.B: 01/08/1983 Place of Birth: 1: Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0014 OFSI Group ID: 13872

15.

Primary Name: 1: Elena Anatolievna TRIKULYA D.O.B: 18/03/1975 Nationality(/ies): Russia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate those responsible for his mistreatment in detention, which contributed significantly to his death, and concealed evidence in relation to that conduct. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0015 OFSI Group ID: 13873

16.

Primary Name: 1: Victor Yakovlevich GRIN Primary Name Variations: 1: Viktor Yakovlevich GRIN 2: Victor GRIN Position: Deputy General Prosecutor in Prosecutors office D.O.B: 01/01/1951 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0016 OFSI Group ID: 13875

17.

Primary Name: 1: Andrey Ivanovich PECHEGIN Primary Name Variations: 1: Andrei PECHEGIN D.O.B: 24/09/1965 Place of Birth: 1: Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0017 OFSI Group ID: 13876

18.

Primary Name: 1: Andrei Alexandrovich KRECHETOV Position: Investigator for the Ministry of Internal Affairs in Russia D.O.B: 22/09/1981 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0018 OFSI Group ID: 13877

19.

Primary Name: 1: Dmitri TOLCHINSKIY D.O.B: 11/05/1982 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Толчинский Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0019 OFSI Group ID: 13878

20.

Primary Name: 1: Aleksei DROGANOV Position: Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry D.O.B: 11/10/1975 Place of Birth: 1: Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which contributed significantly to his death. Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team Aleksei Droganov facilitated the mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0020 OFSI Group ID: 13880

21.

Primary Name: 1: Sergei PODOPRIGOROV Primary Name Variations: 1: Sergey PODOPRIGOROV D.O.B: 08/01/1974 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0021 OFSI Group ID: 13881

22.

Primary Name: 1: Yelena STASHINA Primary Name Variations: 1: Elena STASHINA 2: Helen STASHINA Position: Former Judge at Tverskoi District Court D.O.B: 05/11/1963 Place of Birth: 1: Tomsk, Russia Nationality(/ies): Russia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0022 OFSI Group ID: 13883

23.

Primary Name: 1: Pavel LAPSHOV Position: Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia D.O.B: 07/07/1976 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 726615040 Passport Additional Information: (Expiry: 01 Nov 2023) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0023 OFSI Group ID: 13884

24.

Primary Name: 1: Aleksey KRIVORUCHKO Primary Name Variations: 1: Alex KRIVORUCHKO 2: Alexei KRIVORUCHKO Position: Judge at Tverskoi District Court D.O.B: 25/08/1977 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0024 OFSI Group ID: 13886

25.

Primary Name: 1: Svetlana UKHNALYOVA Primary Name Variations: 1: Svetlana V. UKHNALYOVA 2: Svetlana Ukhnaleva 3: Svetlana V. Ukhnaleva 4: Svetlana Ukhnalev 5: Svetlana V. Ukhnalev D.O.B: 14/03/1973 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0025 OFSI Group ID: 13887

26.

Primary Name: 1: Fahad Shabib A. AL BALAWI Position: Member of the Royal Guard D.O.B: 24/01/1985 Place of Birth: 1: Arar, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: N163990 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0026 OFSI Group ID: 13855

27.

Primary Name: 1: Thaar Ghaleb T. ALHARBI Position: Lieutenant D.O.B: 01/08/1979 Place of Birth: 1: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: P723557 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0027 OFSI Group ID: 13857

28.

Primary Name: 1: Mansour Othman M ABAHUSSAIN Primary Name Variations: 1: Mansour Osman ABAHUSSAIN 2: Mansur Othman M ABAHUSSAIN 3: Hussein Mansour Othman Aba ABAHUSSAIN 4: Mansour Othman M Abahussein 5: Mansour Osman Abahussein 6: Mansur Othman M Abahussein 7: Hussein Mansour Othman Aba Abahussein 8: Mansour Othman M Abuhussain 9: Mansour Osman Abuhussain 10: Mansur Othman M Abuhussain 11: Hussein Mansour Othman Aba Abuhussain 12: Mansour Othman M Abu Huseyn 13: Mansour Osman Abu Huseyn 14: Mansur Othman M Abu Huseyn 15: Hussein Mansour Othman Aba Abu Huseyn 16: Mansour Othman M Abu Hussein 17: Mansour Osman Abu Hussein 18: Mansur Othman M Abu Hussein 19: Hussein Mansour Othman Aba Abu Hussein 20: Mansour Othman M Abahuseyin 21: Mansour Osman Abahuseyin 22: Mansur Othman M Abahuseyin 23: Hussein Mansour Othman Aba Abahuseyin D.O.B: 10/08/1972,11/08/1972 Place of Birth: 1: Majmaa, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: S059033 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0028 OFSI Group ID: 13861

29.

Primary Name: 1: Naif Hassan S. ALARIFI Primary Name Variations: 1: Nayif Hasan Saad ALARIFI 2: Naif Hassan S. AL-ARIFI 3: Nayif Hasan Saad AL-ARIFI Position: First Lieutenant, External Intelligence, worked in the Office of the Crown Prince. D.O.B: 28/02/1986 Place of Birth: 1: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: M644150 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0029 OFSI Group ID: 13863

30.

Primary Name: 1: Abdulaziz Mohammed AL HAWSAWI Primary Name Variations: 1: Abdulaziz Mohammed Alhawsawi D.O.B: 20/07/1987 Place of Birth: 1: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: P051811 National Identifier Number: 1044087474 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0030 OFSI Group ID: 13866

31.

Primary Name: 1: Mustafa Mohammed AL MADANI Primary Name Variations: 1: Mustafa Mohammed Al-Madani Position: Brigadier General, Intelligence Officer employed at the Royal Palace Address: Jazan Saudi Arabia D.O.B: 08/12/1961 Place of Birth: 1: Mecca, Saudi Arabia 2: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: P797794 National Identifier Number: 1011123229 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0031 OFSI Group ID: 13869

32.

Primary Name: 1: Waleed Abdullah M. AL SEHRI Primary Name Variations: 1: Walid AL SEHRI 2: Waleed Abdullah M. ALSHEHRI 3: Walid ALSHEHRI Position: Royal Guard, Major D.O.B: 05/11/1980 Place of Birth: 1: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: R120404 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 23/12/2021 Unique Id: GHR0032 OFSI Group ID: 13871

33.

Primary Name: 1: Salah Muhammed TUBAIGY Primary Name Variations: 1: Salah Muhammed Al-Tubaiqy 2: Salah Al-Tubaiqy Position: Head of Forensics- Ministry of Interior. D.O.B: 20/08/1971 Place of Birth: 1: Jazan, Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0033 OFSI Group ID: 13874

34.

Primary Name: 1: Turki Muserref M. AL SEHRI Primary Name Variations: 1: Turki AL SEHRI 2: Musherref AL SEHRI 3: Turki Muserref al-Sehri 4: Turki al-Sehri 5: Musherref al-Sehri 6: Turki Muserref Alshehri 7: Turki Alshehri 8: Musherref Alshehri D.O.B: dd/mm/1982 Nationality(/ies): Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0034 OFSI Group ID: 13879

35.

Primary Name: 1: Khalid Aedh G. AL OTAIBI Primary Name Variations: 1: Khaled Aedh G. AL OTAIBI 2: Khalid Aedh G. ALTAIBI 3: Khaled Aedh G. ALTAIBI Position: Royal Guard D.O.B: 28/06/1988 Place of Birth: 1: Afif, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: P139681 National Identifier Number: 1053629885 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0035 OFSI Group ID: 13882

36.

Primary Name: 1: Meshal Saad AL BOSTANI Primary Name Variations: 1: Meshal Saad Al-Bostani 2: Meshal Saad Albost 3: Meshal Saad Albostani D.O.B: 27/03/1987 Nationality(/ies): Saudi Arabia Passport number: R339037 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0036 OFSI Group ID: 13885

37.

Primary Name: 1: Mohammad AL OTAIBI Primary Name Variations: 1: Mohammad Alotaibi Position: Consul General in the Saudi Arabia Consulate, Istanbul D.O.B: 06/11/1964 Place of Birth: 1: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0037 OFSI Group ID: 13888

38.

Primary Name: 1: Saif Saad Q. AL QAHTANI Primary Name Variations: 1: Saif Saad Q. Al-Qahtani 2: Saif Saad Q. Alqahtani Position: Training Officer, Saudi Air Force D.O.B: dd/mm/1973 Nationality(/ies): Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0038 OFSI Group ID: 13889

39.

Primary Name: 1: Ahmed Abdullah AL MUZAINI Primary Name Variations: 1: Ahmed Abdullah Almuzaini 2: Ahmed Abdullah Muzaini Position: Military Attaché Nationality(/ies): Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0039 OFSI Group ID: 13890

40.

Primary Name: 1: Badr Lafi M AL OTAIBI Primary Name Variations: 1: Badr Lafi M Alotaibi 2: Badr Lafi M Al-Otaibi Position: Major, External Intelligence D.O.B: 06/07/1973 Place of Birth: 1: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: P667604 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0040 OFSI Group ID: 13891

41.

Primary Name: 1: Mohammad Saad H. AL ZAHRANI Position: Intelligence Officer D.O.B: 08/03/1988 Place of Birth: 1: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: T233763 National Identifier Number: 1060613203 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0041 OFSI Group ID: 13892

42.

Primary Name: 1: Maher Abdulaziz MUTREB Position: Intelligence Officer Address: Riyadh Saudi Arabia D.O.B: 23/05/1971 Place of Birth: 1: Makkah, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: D088677 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0042 OFSI Group ID: 13893

43.

Primary Name: 1: Ahmad Hassan Mohammed AL ASIRI D.O.B: 12/02/1952 Place of Birth: 1: Mahayel, Asir Province (unconfirmed), Saudi Arabia Nationality(/ies): Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0043 OFSI Group ID: 13894

44.

Primary Name: 1: Saud Abdullah AL QAHTANI Address: Riyadh Saudi Arabia D.O.B: 07/07/1978 Place of Birth: 1: Riyadh, Saudi Arabia Nationality(/ies): Saudi Arabia Passport number: D079021 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0044 OFSI Group ID: 13895

45.

Primary Name: 1: Mufleh AL MUSLEH Primary Name Variations: 1: Muflih Shaya AL MUSLEH 2: Mufleh Almuslih 3: Muflih Shaya Almuslih Position: Consulate staff D.O.B: 12/02/1952 Nationality(/ies): Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0045 OFSI Group ID: 13896

46.

Primary Name: 1: MIN AUNG HLAING Position: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) D.O.B: 03/07/1956 Place of Birth: 1: Tavoy, Myanmar Nationality(/ies): Myanmar National Identifier Number: 12/SAKHANA(N)020199 National Identifier Additional Information: NRC number Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0046 OFSI Group ID: 13897

47.

Primary Name: 1: SOE WIN Position: Second in Command of the Myanmar Armed Forces (Tatmadaw) D.O.B: 01/03/1960 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vice Senior General Soe Win, as Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence. Soe Win was also involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place, knowing that this financing would contribute to the commission of these violations. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0047 OFSI Group ID: 13898

48.

Primary Name: 1: Alexander Ryhoravich LUKASHENKO Primary Name Variations: 1: Aliaksandr Ryhoravich LUKASHENKO 2: Aleksandr Grogorievich LUKASHENKO 3: Aleksandr Ryhoravich LUKASHENKO 4: Alexander Grigorievich LUKASHENKO 5: Alexander Ryhoravich LUKASHENKO 6: Aliaksandr Grigorievich LUKASHENKO 7: Aleksandr Grigorievich LUKASHENKO 8: Alexander Ryhoravich Lukashenka 9: Aliaksandr Ryhoravich Lukashenka 10: Aleksandr Grogorievich Lukashenka 11: Aleksandr Ryhoravich Lukashenka 12: Alexander Grigorievich Lukashenka 13: Alexander Ryhoravich Lukashenka 14: Aliaksandr Grigorievich Lukashenka 15: Aleksandr Grigorievich Lukashenka Position: President of Belarus Address: Independence Palace Prospekte Pobeditelei Minsk Belarus D.O.B: 30/08/1954 Place of Birth: 1: Kopys, Vitebsk district, Belarus Nationality(/ies): Belarus Non Latin Names: 1: ЛУКАШЭНКА, Аляксандр Рыгоравіч 2: ЛУКАШЕНКО, Александр Григорьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 Unique Id: GHR0050 OFSI Group ID: 13918

49.

Primary Name: 1: Viktor Aliaksandravich LUKASHENKO Primary Name Variations: 1: Viktar LUKASHENKO 2: Aleksandrovich LUKASHENKO 3: Viktor Aliaksandravich Lukashenka 4: Viktar Lukashenka 5: Aleksandrovich Lukashenka Position: National Security Advisor Address: Belarus D.O.B: 28/11/1975 Place of Birth: 1: Mohilev, Belarus Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 Unique Id: GHR0051 OFSI Group ID: 13919

50.

Primary Name: 1: Igor Petrovich SERGEENKO Primary Name Variations: 1: Igor Piatrovich SERGEENKO 2: Ihar Petrovich SERGEENKO 3: Ihar Piatrovich SERGEENKO 4: Igor Petrovich Sergyaenka 5: Igor Piatrovich Sergyaenka 6: Ihar Petrovich Sergyaenka 7: Ihar Piatrovich Sergyaenka 8: Igor Petrovich SIARHEENKA 9: Igor Piatrovich SIARHEENKA 10: Ihar Petrovich SIARHEENKA 11: Ihar Piatrovich SIARHEENKA 12: Igor Petrovich SERGYAENKA 13: Igor Piatrovich SERGYAENKA 14: Ihar Petrovich SERGYAENKA 15: Ihar Piatrovich SERGYAENKA 16: Igor Petrovich SERGEYENKO 17: Igor Piatrovich SERGEYENKO 18: Ihar Petrovich SERGEYENKO 19: Ihar Piatrovich SERGEYENKO Position: Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration D.O.B: 14/01/1963 Place of Birth: 1: Stolitsa, Vitebsk/Viciebsk region, Former USSR, currently Belarus Nationality(/ies): Belarus Non Latin Names: 1: СЕРГЯЕНКА, Ігар Пятровіч 2: СЕРГЕЕНКО, Игорь Петрович Gender: Male Sanctions Imposed: Asset freeze UK Statement of Reasons: Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. Other Information: Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. Designation Source: UK Date Designated: 29/09/2020 Last Updated: 11/01/2022 Unique Id: GHR0052 OFSI Group ID: 13920

51.

Primary Name: 1: Khazalbek Bakhtibekovich ATABEKOV Primary Name Variations: 1: Khazalbek Bakhtibekavich ATABEKOV 2: Khazalbek Baktibekavich ATABEKOV 3: Khazalbek Bakhtibekovich Atabekau 4: Khazalbek Bakhtibekavich Atabekau 5: Khazalbek Baktibekavich Atabekau Position: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Address: Belarus Nationality(/ies): Belarus Non Latin Names: 1: АТАБЕКОВ, Хазалбек Бахтибекович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 Unique Id: GHR0053 OFSI Group ID: 13921

52.

Primary Name: 1: Dmitry BALABA Position: Commander of the Special Purpose Police Unit of Minsk, (OMON) Address: Belarus Place of Birth: 1: Molodenchensky district,, Belarus Nationality(/ies): Belarus Non Latin Names: 1: БАЛАБА, Дмитрий Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 Unique Id: GHR0054 OFSI Group ID: 13922

53.

Primary Name: 1: Yuri Khadzimuratovich Karayev Primary Name Variations: 1: Yuri Khadzimuratavich Karayev 2: Yuri Khadzimuratovich Karaeu 3: Yuri Khadzimuratavich Karaeu 4: Yuri Khadzimuratovich Karaeu 5: Yuri Khadzimuratovich Karaev 6: Yuri Khadzimuratavich Karaev 7: Yuri Khadzimuratovich Karaev Position: Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia Address: Belarus D.O.B: 21/06/1966 Place of Birth: 1: Ordzhonikidze, Former USSR Non Latin Names: 1: Ю́рий Хаджимура́тович Кара́ев 2: Юрый Хаджымуратавіч Караеў Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August. Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 Unique Id: GHR0055 OFSI Group ID: 13923

54.

Primary Name: 1: Alexander Petrovich Barsukov Primary Name Variations: 1: Alyaksandr Petrovich Barsukov 2: Alyaksandr Petrovich Barsukov 3: Aliaksandr Piatrovich Barsukov 4: Alyaksandr Petrovich Barsukov 5: Alexsandr Petrovich Barsukov 6: Alexander Petrovich Barsukou 7: Alyaksandr Petrovich Barsukou 8: Alyaksandr Petrovich Barsukou 9: Aliaksandr Piatrovich Barsukou 10: Alyaksandr Petrovich Barsukou 11: Alexsandr Petrovich Barsukou Position: Deputy Minister of Internal Affairs of the Republic of Belarus,Chief of Public Security Police D.O.B: 29/04/1965 Place of Birth: 1: Vetkovsky district, Gomel region, Belarus Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 29/09/2020 Last Updated: 26/01/2022 Unique Id: GHR0056 OFSI Group ID: 13924

55.

Primary Name: 1: Yuri Gennadyevich Nazarenko Position: Deputy Minister of Internal Affairs, Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Address: Belarus D.O.B: 17/04/1976 Place of Birth: 1: City of Slonim, Grodno region, Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading Treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 Unique Id: GHR0057 OFSI Group ID: 13925

56.

Primary Name: 1: Yankuba Badjie Primary Name Variations: 1: Yankouba Badjie 2: Yankuba Badgie 3: Yankouba Badgie 4: Yankuba Badji 5: Yankouba Badji Position: Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017) Address: Banjul The Gambia D.O.B: 25/02/1973,24/02/1973 Place of Birth: 1: New Jeshwang, Kanifang Municipality, The Gambia Nationality(/ies): The Gambia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0058 OFSI Group ID: 14005

57.

Primary Name: 1: Abdul Aziz Jemus Junkung Jammeh Yahya Position: Former President of The Gambia Address: Equatorial Guinea D.O.B: 25/05/1965 Place of Birth: 1: Kanilai, The Gambia Nationality(/ies): The Gambia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016. Other Information: Ex-Army Lieutenant Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0059 OFSI Group ID: 14010

58.

Primary Name: 1: Zineb Jammeh Primary Name Variations: 1: Zeinab Jammeh 2: Zineb nee. Suma 3: Zeinab nee. Suma Position: Former First Lady of The Gambia and wife of Yahya Jammeh Address: Equatorial Guinea D.O.B: 05/10/1977 Place of Birth: 1: Rabat, Morocco Nationality(/ies): Morocco,The Gambia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0060 OFSI Group ID: 14012

59.

Primary Name: 1: Anwar Ahmed Khan Primary Name Variations: 1: Rao Khan Position: Former Senior Superintendent of Police (SSP) in Malir District, Karachi Address: Punjab Pakistan D.O.B: 01/01/1959 Place of Birth: 1: Pakistan Nationality(/ies): Pakistan Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 10/01/2022 Unique Id: GHR0061 OFSI Group ID: 14013

60.

Primary Name: 1: Apti Alaudinov Primary Name Variations: 1: Apri Aaronovitch Alaudinov 2: Apty Alaudinov 3: Apti Kharanovich Alaudinov Position: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police D.O.B: 05/10/1973 Place of Birth: 1: Stavropol, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0062 OFSI Group ID: 14015

61.

Primary Name: 1: Magomed Daudov Alias - A.k.a: 1: The Lord Position: The spokesperson/chairperson of the Parliament of the Chechen Republic D.O.B: 05/10/1973 Place of Birth: 1: Stavropol, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0064 OFSI Group ID: 14014

62.

Primary Name: 1: Aiub Kataev Position: Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0065 OFSI Group ID: 14006

63.

Primary Name: 1: Rafael Enrique BASTARDO MENDOZA Position: Previous Commander of FAES (Special Action Forces) until 2019 D.O.B: 22/09/1978 Place of Birth: 1: Coche, Libertador, Capital District, Venezuela Nationality(/ies): Venezuela National Identifier Number: 14.335.819 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0068 OFSI Group ID: 14008

64.

Primary Name: 1: Remigio CEBALLOS ICHASO Position: Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) D.O.B: 01/05/1963 Place of Birth: 1: Venezuela Nationality(/ies): Venezuela National Identifier Number: V-6.557.495 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0070 OFSI Group ID: 14009

65.

Primary Name: 1: Fabio ZAVARSE PABON Position: Commander of the National Guard (GNB) Address: Venezuela D.O.B: 04/10/1967 Place of Birth: 1: Caracas, Venezuela Nationality(/ies): Venezuela Passport number: 32131710 National Identifier Number: V-6.967.914 Non Latin Names: 1: ZAVARSE PABÓN Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0071 OFSI Group ID: 14011

66.

Primary Name: 1: Viktor Pavlovich PSHONKA Primary Name Variations: 1: Viktor Pavlovych Pshonka 2: Viktor Pavlovych Pshonka 3: Viktor Pavlovic Psonka 4: Wiktor Pawlowytsch Pschonka 5: Viktor Pavlovyc Psonka 6: Viktor Pavlovyc Psonka 7: Viktor Pavlovych Pshonka 8: Viktor Pavlovic Psonka 9: Viktor Pavlovytch Pchonka 10: Victor Pavlovych Pshonca Position: Former General Prosecutor of Ukraine D.O.B: 06/02/1954 Place of Birth: 1: Serhiyivka, Donetsk oblast, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Віктор Павлович Пшонка 2: Viktor Pavlovȳch Pshonka Пшонка Виктор Павлович 3: Пшонка Виктор Павлович 4: Vìktor Pavlovič Pšonka 5: Viktor Pavlovyč Pšonka 6: Viktor Pavlovyč Pšonka 7: Viktor Pavlovič Pšonka Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. Other Information: He is subject to EU sanctions for Misappropriaton of state assets Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0072 OFSI Group ID: 12894

67.

Primary Name: 1: Viktor Ivanovich RATUSHNIAK Primary Name Variations: 1: Victor Ivanovych RATUSHNIAK 2: Viktor Ivanovych RATUSHNIAK 3: Viktor Ivanovyc RATUSHNIAK 4: Viktor Ivanovic RATUSHNIAK 5: Wiktor Iwanowytsch RATUSHNIAK 6: Viktor Ivanovytch RATUSHNIAK 7: Viktor Ivanovic RATUSHNIAK 8: Viktor Ivanovych RATUSHNIAK 9: Viktor Ivanovich Ratushniac 10: Victor Ivanovych Ratushniac 11: Viktor Ivanovych Ratushniac 12: Viktor Ivanovyc Ratushniac 13: Viktor Ivanovic Ratushniac 14: Wiktor Iwanowytsch Ratushniac 15: Viktor Ivanovytch Ratushniac 16: Viktor Ivanovic Ratushniac 17: Viktor Ivanovych Ratushniac 18: Viktor Ivanovich Ratushnyak 19: Victor Ivanovych Ratushnyak 20: Viktor Ivanovych Ratushnyak 21: Viktor Ivanovyc Ratushnyak 22: Viktor Ivanovic Ratushnyak 23: Wiktor Iwanowytsch Ratushnyak 24: Viktor Ivanovytch Ratushnyak 25: Viktor Ivanovic Ratushnyak 26: Viktor Ivanovych Ratushnyak 27: Viktor Ivanovich Ratushnjak 28: Victor Ivanovych Ratushnjak 29: Viktor Ivanovych Ratushnjak 30: Viktor Ivanovyc Ratushnjak 31: Viktor Ivanovic Ratushnjak 32: Wiktor Iwanowytsch Ratushnjak 33: Viktor Ivanovytch Ratushnjak 34: Viktor Ivanovic Ratushnjak 35: Viktor Ivanovych Ratushnjak 36: Viktor Ivanovich Ratusnjak 37: Victor Ivanovych Ratusnjak 38: Viktor Ivanovych Ratusnjak 39: Viktor Ivanovyc Ratusnjak 40: Viktor Ivanovic Ratusnjak 41: Wiktor Iwanowytsch Ratusnjak 42: Viktor Ivanovytch Ratusnjak 43: Viktor Ivanovic Ratusnjak 44: Viktor Ivanovych Ratusnjak 45: Viktor Ivanovich Ratusnak 46: Victor Ivanovych Ratusnak 47: Viktor Ivanovych Ratusnak 48: Viktor Ivanovyc Ratuanak 49: Viktor Ivanovic Ratusnak 50: Wiktor Iwanowytsch Ratusnak 51: Viktor Ivanovytch Ratusnak 52: Viktor Ivanovic Ratusnak 53: Viktor Ivanovych Ratusnak 54: Viktor Ivanovich Ratouchniak 55: Victor Ivanovych Ratouchniak 56: Viktor Ivanovych Ratouchniak 57: Viktor Ivanovyc Ratouchniak 58: Viktor Ivanovic Ratouchniak 59: Wiktor Iwanowytsch Ratouchniak 60: Viktor Ivanovytch Ratouchniak 61: Viktor Ivanovic Ratouchniak 62: Viktor Ivanovych Ratouchniak Position: Former Deputy Minister of Internal Affairs Address: Russia D.O.B: 16/10/1959 Place of Birth: 1: Vinnitsa, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Ратушняк Виктор Иванович 2: Viktor Ivanovȳch RATUSHNIAK 3: Viktor Ivanovyč RATUSHNIAK 4: Viktor Ivanovič RATUSHNIAK 5: Vìktor Ìvanovič RATUSHNIAK 6: Viktor Ivanovȳch Ratushniac 7: Viktor Ivanovyč Ratushniac 8: Viktor Ivanovič Ratushniac 9: Vìktor Ìvanovič Ratushniac 10: Viktor Ivanovȳch Ratushnyak 11: Viktor Ivanovyč Ratushnyak 12: Viktor Ivanovič Ratushnyak 13: Vìktor Ìvanovič Ratushnyak 14: Viktor Ivanovȳch Ratushnjak 15: Viktor Ivanovyč Ratushnjak 16: Viktor Ivanovič Ratushnjak 17: Vìktor Ìvanovič Ratushnjak 18: Viktor Ivanovich Ratušnjak 19: Victor Ivanovych Ratušnjak 20: Viktor Ivanovȳch Ratušnjak 21: Viktor Ivanovyč Ratušnjak 22: Viktor Ivanovič Ratušnjak 23: Wiktor Iwanowytsch Ratušnjak 24: Viktor Ivanovytch Ratušnjak 25: Vìktor Ìvanovič Ratušnjak 26: Viktor Ivanovych Ratušnjak 27: Viktor Ivanovich Ratušnâk 28: Victor Ivanovych Ratušnâk 29: Viktor Ivanovȳch Ratušnâk 30: Viktor Ivanovyč Ratušnâk 31: Viktor Ivanovič Ratušnâk 32: Wiktor Iwanowytsch Ratušnâk 33: Viktor Ivanovytch Ratušnâk 34: Vìktor Ìvanovič Ratušnâk 35: Viktor Ivanovych Ratušnâk 36: Viktor Ivanovȳch Ratouchniak 37: Viktor Ivanovyč Ratouchniak 38: Viktor Ivanovič Ratouchniak 39: Vìktor Ìvanovič Ratouchniak Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0073 OFSI Group ID: 12892

68.

Primary Name: 1: Vitaly Yuryevich ZAKHARCHENKO Primary Name Variations: 1: Vitalij Jur'evich ZAKHARCHENKO 2: Vitali Yur'yevich ZAKHARCHENKO 3: Vitalijj Jur'evich ZAKHARCHENKO 4: Vitalijj Jurievich ZAKHARCHENKO 5: Vitaliy Yur'yevich ZAKHARCHENKO 6: Vitalii Iurevich ZAKHARCHENKO 7: Vitalij Jurievich ZAKHARCHENKO 8: Vitaliy Yurievich ZAKHARCHENKO 9: Vitaly Yurievich ZAKHARCHENKO 10: Vitali Yurievich ZAKHARCHENKO 11: Vitaly Yur'yevich ZAKHARCHENKO 12: Vitalii Iurievich ZAKHARCHENKO 13: Vitalij Yur'evich ZAKHARCHENKO 14: Vitaly Yuryevich Zaxarchenko 15: Vitalij Jur'evich Zaxarchenko 16: Vitali Yur'yevich Zaxarchenko 17: Vitalijj Jur'evich Zaxarchenko 18: Vitalijj Jurievich Zaxarchenko 19: Vitaliy Yur'yevich Zaxarchenko 20: Vitalii Iurevich Zaxarchenko 21: Vitalij Jurievich Zaxarchenko 22: Vitaliy Yurievich Zaxarchenko 23: Vitaly Yurievich Zaxarchenko 24: Vitali Yurievich Zaxarchenko 25: Vitaly Yur'yevich Zaxarchenko 26: Vitalii Iurievich Zaxarchenko 27: Vitalij Yur'evich Zaxarchenko 28: Vitaly Yuryevich Zaharchenko 29: Vitalij Jur'evich Zaharchenko 30: Vitali Yur'yevich Zaharchenko 31: Vitalijj Jur'evich Zaharchenko 32: Vitalijj Jurievich Zaharchenko 33: Vitaliy Yur'yevich Zaharchenko 34: Vitalii Iurevich Zaharchenko 35: Vitalij Jurievich Zaharchenko 36: Vitaliy Yurievich Zaharchenko 37: Vitaly Yurievich Zaharchenko 38: Vitali Yurievich Zaharchenko 39: Vitaly Yur'yevich Zaharchenko 40: Vitalii Iurievich Zaharchenko 41: Vitalij Yur'evich Zaharchenko Position: Former Minister of Internal Affairs D.O.B: 20/01/1963 Place of Birth: 1: Kostiantynivka, Donetsk oblast, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Захарченко Виталий Юрьевич 2: Захарченко Виталий Юриевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. Other Information: He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0074 OFSI Group ID: 12893

69.

Primary Name: 1: MINGGUO CHEN Position: Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region and Vice Chairman of the Xinjiang Uyghur Autonomous Region Government Address: Xinjiang China D.O.B: dd/10/1966 Place of Birth: 1: Yilong, Sichuan, China Nationality(/ies): China Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called "re-education" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 Unique Id: GHR0075 OFSI Group ID: 14074

70.

Primary Name: 1: MINGSHAN WANG Position: Member of the Standing Committee of the Party Committee of XUAR (Since September 2020), and Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur Autonomous Region (XUAR) (Since September 2020), former Vice Chairman of the Government of the XUAR (January 2018 - January 2021), former Secretary of the Party Committee of the XUAR Public Security Department (April 2019 - January 2021), former Deputy Secretary of the Political and Legal Affairs Committee of XUAR (June 2018 - Address: Xinjiang China D.O.B: dd/01/1964 Place of Birth: 1: Wuwei, Gansu, China Nationality(/ies): China Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan currently holds the position of Secretary of the Political and Legal Affairs Committee of the XUAR. Wang Mingshan formerly held the positions of Deputy Secretary of the Political and Legal Affairs Committee of the XUAR, Secretary of the Party Committee of the XUAR Public Security Department and Director of the Public Security Department of XUAR. In these positions he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 Unique Id: GHR0076 OFSI Group ID: 14076

71.

Primary Name: 1: JUNZHENG WANG Position: Deputy Secretary of the Party Committee for the Xinjiang Uyghur Autonomous Region (Since April 2020), Secretary of the Party Committee of the Xinjiang Production and Construction Corps (Since April 2020) and Political Commissar of the Xinjiang Production and Construction Corps (Since May 2020), Chairman of the China Xinjian Group, former Secretary of the Political and Legal Affairs Committee of the XUAR (February 2019 - September 2020) and Member of the Standing Committee of the Party Committee Address: Xinjiang China D.O.B: dd/05/1963 Place of Birth: 1: Shandong, Linyi, China Nationality(/ies): China Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Wang Junzheng is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He is currently the Deputy Secretary of the Party Committee of XUAR and previously held the role of Secretary of the Political and Legal Affairs Committee for the XUAR. In these positions, he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore he has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 Unique Id: GHR0077 OFSI Group ID: 14077

72.

Primary Name: 1: HAILUN ZHU Position: Former Deputy Secretary and Deputy Director of the Party Leadership Group of the Standing Committee of the People's Congress of Xinjiang Uyghur Autonomous Region (XUAR). Previously Deputy Secretary of the Party Committee of XUAR (March 2016 - January 2019), Secretary of the Political and Legal Affairs Committee (November 2016 - January 2019). Address: Xinjiang China D.O.B: dd/01/1958 Place of Birth: 1: Lianshui, Jangsu, China Nationality(/ies): China Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary of the Party Committee of the Xinjiang Uyghur Autonomous Region and Secretary of the Political and Legal Affairs Committee of the XUAR. In these positions, he was responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 Unique Id: GHR0078 OFSI Group ID: 14078

73.

Primary Name: 1: Furqan Bangalzai Alias - A.k.a: 1: Azam 2: Abdullah 3: Farooq 4: Farooq Bangalzai 5: Farhan Brohi Position: Former commander of Lashkar-e-Jhangvi Address: Karachi central prison Pakistan, Saryab Road Sindhi Gali Quetta Pakistan Place of Birth: 1: Pakistan Nationality(/ies): Pakistan National Identifier Number: 51602-9768615-5 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing. Other Information: affiliated with ISIS-K Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 Unique Id: GHR0082 OFSI Group ID: 14167

74.

Primary Name: 1: Dmitry Vadimovich KOVTUN Position: General Director of Global Project LLC Address: Apartment no. 150 Golubinskay Street Moscow 117463 Russia D.O.B: 25/09/1965,25/09/1969 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Вадимович Ковтун Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). Other Information: Subject to an ACTSA asset freeze from 2016-2022 Designation Source: UK Date Designated: 13/01/2022 Last Updated: 13/01/2022 Unique Id: GHR0083 OFSI Group ID: 13311

75.

Primary Name: 1: Andrey Konstantinovich LUGOVOY Primary Name Variations: 1: Andrey Konstantinovich LUGOVOI Position: Member of Parliament (Russian Duma) Address: Soloviniya Proezd 16-1-247 Moscow 117593 Russia D.O.B: 19/10/1966 Place of Birth: 1: Baku, Azerbaijan Nationality(/ies): Russia Passport number: 0608109 Non Latin Names: 1: Андрей Константинович Луговой Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). Other Information: Subject to an ACTSA asset freeze from 2016-2022 Designation Source: UK Date Designated: 13/01/2022 Last Updated: 13/01/2022 Unique Id: GHR0084 OFSI Group ID: 13310

76.

Primary Name: 1: Mr Kale Kayihura Address: Muyenga Uganda D.O.B: 26/12/1955 Place of Birth: 1: Kisoro District, Uganda Nationality(/ies): Uganda,Rwanda Passport number: DA024329 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: GHR0085 OFSI Group ID: 15670

77.

Primary Name: 1: Mr Mian Abdul Haq Primary Name Variations: 1: Mian Mitto 2: Mian Mithu 3: Mian Mittu 4: Mian Mithoo Position: Cleric (“Pir”) of Bharchundi Sharif Shrine Address: Hafizabad Taluka Daharki District Ghotki Pakistan Place of Birth: 1: Pakistan Nationality(/ies): Pakistan Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 Unique Id: GHR0086 OFSI Group ID: 15672

78.

Primary Name: 1: Yohaira Hernandez Chirino Position: Deputy Mayor of the City of Matagalpa Address: Matagalpa Nicaragua D.O.B: 04/10/1974 Place of Birth: 1: Matagalpa, Nicaragua Nationality(/ies): Nicaragua National Identifier Number: 441 041074 0018L Non Latin Names: 1: Yohaira Hernández Chirino Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 Unique Id: GHR0087 OFSI Group ID: 15673

79.

Primary Name: 1: Sadrach Zeledon Rocha Position: 1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpa Address: Matagalpa Nicaragua D.O.B: 08/02/1954 Place of Birth: 1: Matagalpa, Nicaragua Nationality(/ies): Nicaragua National Identifier Number: 4410802540002J Non Latin Names: 1: Sadrach Rocha Zeledón Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 12/12/2022 Unique Id: GHR0088 OFSI Group ID: 15675

80.

Primary Name: 1: Valentin Aleksandrovich Oparin Position: (1) Investigator (2) Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation Address: MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA st. K. Marx, d. 62, Simferopol, Crimea 295006 Ukraine Nationality(/ies): Russia Non Latin Names: 1: Валентин Александрович Опарин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Valentin Aleksandrovich OPARIN is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he was responsible for the investigation of conduct which if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and intentionally or recklessly failed to fulfil that responsibility in relation to allegations that Oleg Senstov and Oleksandr Kolchenko were subjected to torture or cruel, inhuman or degrading treatment whilst in custody in 2014 and 2015 respectively. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: GHR0089 OFSI Group ID: 15676

81.

Primary Name: 1: Andrey Vyacheslavovich Tishenin Primary Name Variations: 1: Andrei Vyacheslavovich Tishenin 2: Andrej Vyacheslavovich Tishenin Position: (1) Major (until at least 2018) (2) operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol. Address: 6 Power Engineers St, Apt 21 Simferopol, Crimea Ukraine D.O.B: 21/05/1981 Place of Birth: 1: Ukraine Nationality(/ies): Russia Non Latin Names: 1: Андрей Вячеславович Тишенин |Cyrillic|Russian 2: Андрій В`ячеславович Тішенін |Cyrillic|Ukrainian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014. Other Information: Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: GHR0090 OFSI Group ID: 15678

82.

Primary Name: 1: Captain Artur Rinatovich Shambazov Primary Name Variations: 1: Artur Rinatovych Shambazov Position: FSB Officer Address: Mate Zalki st 7K Apt. 93 Simferopol, Crimea Ukraine, Evpatoria st No.37 Mirnoye, Crimea Ukraine D.O.B: 22/05/1985 Nationality(/ies): Russia Non Latin Names: 1: Артур Рінатович Шамбазов |Cyrillic|Ukrainian 2: Артур Ринатович Шамбазов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: GHR0091 OFSI Group ID: 15680

83.

Primary Name: 1: Oleg Vladimirovich Tkachenko Position: Head of the Department for Public Prosecutors for the Rostov region Address: Prokuratura Rostovskoy Oblasti Pereulok Khalturinskiy Rostov-on-Don Rostov Oblast 344002 Russia D.O.B: 22/02/1964 Nationality(/ies): Russia Non Latin Names: 1: олег владимирович ткаченко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Oleg Vladimirovich Tkachenko in his role as the Head of the Department for Public Prosecutors for the Rostov Region is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment. There are reasonable grounds to suspect Tkachenko recklessly failed to use his powers to investigate or prosecute credible claims of torture. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: GHR0092 OFSI Group ID: 15681

84.

Primary Name: 1: Konstantin Borisovich KUDRYAVTSEV Address: Military Unit 2568 FSB Border Service Academy Golitsyno Russia D.O.B: 28/04/1980 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Константин Борисович Кудрявцев |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he facilitated the near-fatal poisonings. Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 Unique Id: GHR0093 OFSI Group ID: 15879

85.

Primary Name: 1: Alexander SAMOFAL Address: Military Unit 2568 FSB Border Service Academy Golitsyno Russia D.O.B: 23/08/1981 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Самофал Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Alexander SAMOFAL is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he engaged in and/or facilitated the near-fatal poisonings. Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 Unique Id: GHR0094 OFSI Group ID: 15878

86.

Primary Name: 1: Fednel Monchery Position: Former Director General of the Ministry of the Interior Address: 129 Rue Capois Port-au-Prince Ouest HT6110 Haiti D.O.B: 25/08/1963 Place of Birth: 1: Anse-A-Veau , Haiti Nationality(/ies): Haiti Passport number: PP3955929,PPF006455 National Identifier Number: 0030787210 Non Latin Names: 1: Fednel Monchéry Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0095 OFSI Group ID: 16296

87.

Primary Name: 1: Joseph Pierre Richard DUPLAN Position: Former Departmental Delegate Address: Haiti D.O.B: 03/04/1970 Nationality(/ies): United States Passport number: 545829751 Passport Additional Information: Expires 28 April 2026 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0098 OFSI Group ID: 16299

88.

Primary Name: 1: Wei ZHAO Primary Name Variations: 1: Wai CHIO 2: Hwei Jao 3: Wei Jiao 4: Wei Zhang Alias - A.k.a: 1: Saechou Thanchai Position: Owner and President of the Kings Romans Group Address: Golden Triangle Special Economic Zone Laos D.O.B: 16/09/1952 Place of Birth: 1: Heilongjiang Province, China Nationality(/ies): China Passport number: MA0269785,M0178952,MA01626234 Passport Additional Information: Macau,China,China National Identifier Number: 12756003 National Identifier Additional Information: Macau Non Latin Names: 1: 赵伟 |Chinese|Chinese Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0099 OFSI Group ID: 16300

89.

Primary Name: 1: Guiqin Su Primary Name Variations: 1: Gui Qin Su 2: Zhao Su 3: Su Wei Alias - A.k.a: 1: Madame Su Position: Director of Kings Romans Group Address: Golden Triangle Special Economic Zone Laos D.O.B: 03/12/1959 Place of Birth: 1: Liaoning Province, China Nationality(/ies): China Passport number: G55408772,G42695702,E03807847 Passport Additional Information: China,China,China National Identifier Number: R9733840 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0101 OFSI Group ID: 16302

90.

Primary Name: 1: Zhijiang SHE Primary Name Variations: 1: She Lunkai Alias - A.k.a: 1: Dylan She 2: Kriang Kai TANG 3: Kailun SHE Position: Chairman, YATAI International Holdings Group (IHG). Owner, KK Park Address: Yatai New City, Shwe Kokko Myanmar Place of Birth: 1: China Nationality(/ies): Cambodia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0102 OFSI Group ID: 16303

91.

Primary Name: 1: Colonel Saw Chit Thu Position: General secretary and senior adviser of the Kayin State Border Guard Force (BGF) Address: Yatai New City, Shwe Kokko Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0104 OFSI Group ID: 16305

92.

Primary Name: 1: Colonel Saw Min Min Oo Position: Managing director of Chit Linn Myaing Co Ltd Address: Yatai New City, Shwe Kokko Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Saw Min Min OO is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for or provided support for or obtained benefit from activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, OO, as managing director of Chit Linn Myaing Co Ltd at all material times bears responsibility for, has provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0106 OFSI Group ID: 16307

93.

Primary Name: 1: Nat Rungtawankhiri Primary Name Variations: 1: Nat RUNGTAWANKEEREE Position: Shareholder in Kings Romans Company Limited Address: 100 (20) Mu. 2 Tambon Mae Salong Nai Mae Fah Luang District Chiang Rai Thailand D.O.B: 01/01/1977 Place of Birth: 1: Thailand Nationality(/ies): Thailand National Identifier Number: 5-5715-00025-50-6 National Identifier Additional Information: Thailand Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0107 OFSI Group ID: 16308

94.

Primary Name: 1: Abbas Eberahim Alias - A.k.a: 1: BASU Position: Director General of the Kings Romans Casino Address: Golden Triangle Special Economic Zone Laos D.O.B: 11/09/1949 Place of Birth: 1: Malaysia Nationality(/ies): Australia Passport number: N2315963 Passport Additional Information: Australia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0108 OFSI Group ID: 16309

95.

Primary Name: 1: Dong Lecheng Primary Name Variations: 1: Heng Tong Position: Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd. Place of Birth: 1: China Nationality(/ies): Cambodia Non Latin Names: 1: 董勒成 |Chinese|Chinese Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0109 OFSI Group ID: 16310

96.

Primary Name: 1: Hum Sovanny Position: Chairman of the Board of Directors of Pacific Real Estate Management Company Address: Serei Sameakki Khang Cheung Sralau Baray Kampong Thom 6465 Cambodia Phone Number: (+855) 0319377770 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hum Sovanny is an involved person under the Global Human Rights Sanctions Regulations 2020 because as Chairman of the Board of Directors of Pacific Real Estate Property Management Company he has facilitated activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right to be free from slavery not to be held in servitude or required to perform forced or compulsory labour. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0110 OFSI Group ID: 16311

97.

Primary Name: 1: Zvi BAR YOSEF Address: Zvi's Farm Outpost Halamish West Bank Occupied Palestinian Territories D.O.B: 20/09/1992,20/09/1992 Nationality(/ies): Israel,Israel National Identifier Number: 204377998,204377998 Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. Designation Source: UK Date Designated: 12/02/2024 Last Updated: 12/02/2024 Unique Id: GHR0112 OFSI Group ID: 16363

98.

Primary Name: 1: Moshe SHARVIT Address: Tirzah Valley Farm outpost West Bank Occupied Palestinian Territories D.O.B: 13/11/1994 Nationality(/ies): Israel National Identifier Number: 206223000 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Moshe SHARVIT (hereafter “SHARVIT”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. Designation Source: UK Date Designated: 12/02/2024 Last Updated: 12/02/2024 Unique Id: GHR0113 OFSI Group ID: 16364

99.

Primary Name: 1: Ely FEDERMAN Primary Name Variations: 1: Eli FEDERMAN 2: Ilay FEDERMAN Address: Ma’on Farm (Havat Ma’on) outpost Occupied Palestinian Territories D.O.B: 12/09/2002 Nationality(/ies): Israel National Identifier Number: 212863831 Non Latin Names: 1: אילי פדרמן |Hebrew|Hebrew 2: אילי פדרמן |Hebrew|Hebrew 3: עילאי פדרמן |Hebrew|Hebrew Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. Designation Source: UK Date Designated: 12/02/2024 Last Updated: 12/02/2024 Unique Id: GHR0115 OFSI Group ID: 16366

100.

Primary Name: 1: Yinon LEVY Primary Name Variations: 1: Ynon LEVI Address: Meitarim Farm outpost West Bank Occupied Palestinian Territories D.O.B: 19/12/1992 Nationality(/ies): Israel National Identifier Number: 203807276 Non Latin Names: 1: ינון לוי |Hebrew|Hebrew 2: ינון לוי |Hebrew|Hebrew Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. Designation Source: UK Date Designated: 12/02/2024 Last Updated: 12/02/2024 Unique Id: GHR0116 OFSI Group ID: 16367

101.

Primary Name: 1: Colonel Vadim Konstantinovich Kalinin Position: Head of Arctic Penal Colony IK-3 Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug 629420 Russia Phone Number: 8(34992) 7-20-72 Nationality(/ies): Russia Non Latin Names: 1: Вадим Константинович Калинин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel Vadim Konstantinovich Kalinin ("KALININ") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KALININ as Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 Unique Id: GHR0117 OFSI Group ID: 16373

102.

Primary Name: 1: Lieutenant Colonel Sergey Nikolaevich Korzhov Position: Deputy Head of Arctic Penal Colony IK-3 Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug 629420 Russia Phone Number: 8(34992) 7-20-72 Nationality(/ies): Russia Non Latin Names: 1: Сергей Николаевич КОРЖОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lieutenant Colonel Sergey Nikolaevich KORZHOV (‘KORZHOV’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KORZHOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 Unique Id: GHR0118 OFSI Group ID: 16374

103.

Primary Name: 1: Lieutenant Colonel Vladimir Ivanovich Pilipchik Position: Deputy Head of Arctic Penal Colony IK-3 Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug 629420 Russia Phone Number: 8(34992) 7-20-72 Nationality(/ies): Russia Non Latin Names: 1: Владимир Иванович ПИЛИПЧИК |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lieutenant Colonel Vladimir Ivanovich PILIPCHIK (‘PILIPCHIK’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, PILIPCHIK as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 Unique Id: GHR0119 OFSI Group ID: 16375

104.

Primary Name: 1: Lieutenant Colonel Vasiliy Alexandrovich Vydrin Position: Deputy Head of Arctic Penal Colony IK-3 Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug 629420 Russia Phone Number: 8(34992) 7-20-72 Nationality(/ies): Russia Non Latin Names: 1: Василий Александрович ВЫДРИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lieutenant Colonel Vasiliy Alexandrovich VYDRIN (‘VYDRIN’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, VYDRIN as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 Unique Id: GHR0120 OFSI Group ID: 16376

105.

Primary Name: 1: Lieutenant Colonel Aleksandr Valerievich Obraztsov Position: Deputy Head of Arctic Penal Colony IK-3 Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug 629420 Russia Phone Number: 8(34992) 7-20-72 Nationality(/ies): Russia Non Latin Names: 1: Александр Валерьевич ОБРАЗЦОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV (“OBRAZTSOV”) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, OBRAZTSOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 Unique Id: GHR0121 OFSI Group ID: 16377

106.

Primary Name: 1: Lieutenant Colonel Aleksandr Vladimirovich Golyakov Position: Deputy Head of Arctic Penal Colony IK-3 Address: Gagarin St 1 Kharp Village Priuralisky District Yamalo-Nenets Autonomous Okrug 629420 Russia Phone Number: 8(34992) 7-20-72 Nationality(/ies): Russia Non Latin Names: 1: Александр Владимирович ГОЛЯКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lieutenant Colonel Aleksandr Vladimirovich ("GOLYAKOV") is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, GOLYAKOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. Designation Source: UK Date Designated: 21/02/2024 Last Updated: 20/02/2024 Unique Id: GHR0122 OFSI Group ID: 16378

107.

Primary Name: 1: Eden Levi Address: ‘Shuvi Eretz’ outpost Occupied Palestinian Territories Nationality(/ies): Israel Non Latin Names: 1: עדן לוי |Hebrew|Hebrew Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. Designation Source: UK Date Designated: 03/05/2024 Unique Id: GHR0123 OFSI Group ID: 16485

108.

Primary Name: 1: Neria Ben Pazi Primary Name Variations: 1: Neria BEN-PAZI Address: Wadi al-Seeq Outpost West Bank Occupied Palestinian Territories D.O.B: 28/11/1993 National Identifier Number: 311509004 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank. Designation Source: UK Date Designated: 03/05/2024 Last Updated: 17/05/2024 Unique Id: GHR0124 OFSI Group ID: 16486

109.

Primary Name: 1: Noam Federman D.O.B: 25/10/1969 Nationality(/ies): Israel Non Latin Names: 1: נעם פדרמן |Hebrew|Hebrew Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Noam FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has incited, threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. Designation Source: UK Date Designated: 03/05/2024 Unique Id: GHR0127 OFSI Group ID: 16489

110.

Primary Name: 1: Mr Elisha Yered Address: Rama Migron outpost, West Bank Occupied Palestinian Territories D.O.B: 11/09/2000 Place of Birth: 1: Israel Nationality(/ies): Israel National Identifier Number: 211650478 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank. Designation Source: UK Date Designated: 03/05/2024 Unique Id: GHR0128 OFSI Group ID: 16493

ENTITY

1.

Primary Name: 1: Ministry of State Security Bureau 7 Primary Name Variations: 1: Prison Bureau 2: Farm Guidance Bureau 3: Farming Bureau Address: Pyongyang Type of Entity: 1: Government Parent company: 1: Is the Parent company Sanctions Imposed: Asset freeze UK Statement of Reasons: As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. Other Information: No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0048 OFSI Group ID: 13899

2.

Primary Name: 1: Ministry of People's Security Correctional (MPS) Bureau Alias - A.k.a: 1: Ministry of People's Security Prison Bureau 2: Ministry of Public Security Prison Bureau 3: Ministry of People's Security Correctional Management Bureau 4: Ministry of Public Security Correctional Bureau 5: Ministry of Public Security Correctional Management Bureau Address: Pyongyang Type of Entity: 1: Government Parent company: 1: Is the Parent company Sanctions Imposed: Asset freeze UK Statement of Reasons: As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. Other Information: No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 Unique Id: GHR0049 OFSI Group ID: 13900

3.

Primary Name: 1: Terek Special Rapid Response Unit Alias - A.k.a: 1: Special Response Unit Chechnya 2: Special Rapid Response Unit Chechnya 3: Rosguardia Chechnya 4: Special Division of First Responders Address: Grozny Republic of Chechnya Russia Type of Entity: 1: Special Police Unit Sanctions Imposed: Asset freeze UK Statement of Reasons: Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 Unique Id: GHR0066 OFSI Group ID: 14007

4.

Primary Name: 1: Xinjiang Production and Construction Corps Public Security Bureau Alias - A.k.a: 1: XPCC PSB 2: Xinjiang shengchan jianshe bingtuan gong'an ju Type of Entity: 1: Public Security Body Sanctions Imposed: Asset freeze UK Statement of Reasons: The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called "training centres" in these areas. Other Information: Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 Unique Id: GHR0079 OFSI Group ID: 14079

5.

Primary Name: 1: Myanmar Economic Holdings Public Company Ltd Alias - A.k.a: 1: Myanmar Economic Holdings Limited 2: MEHL Address: 189/191 Mahaban Doola Road Corner of 50th Street Yangon Myanmar Type of Entity: 1: Military Holding Company Subsidiaries: 1: Adipati Agricultural Produce Trading Ltd 2: ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka) 3: Aung Thitsa Oo General Insurance Company Limited 4: Aung Thitsa Oo Life Insurance Company Limited 5: Bandoola Transportation Company Inc 6: Berger Paints Manufacturing Limited 7: Bo Aung Kyaw Terminal 8: Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star) 9: Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd) 10: Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.) 11: Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star) 12: Hlaing Inland Terminal and Logistics Co., Ltd. 13: Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP) 14: Kayah State Mineral Production Company Ltd 15: Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd. 16: Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc. 17: Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star) 18: Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu) 19: Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. 20: Myanmar Land and Development Ltd 21: Myanmar Rubber Wood Co., Ltd. 22: Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd. 23: Myanmar Tharkaung Finance Co., Ltd. 24: Myawaddy Agricultural Services Col, Ltd 25: Myawaddy Bank Ltd. 26: Myawaddy Clean Drinking Water Service 27: Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd. 28: Myawady Football Club 29: Nawadae Hotel and Tourism Ltd. 30: Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd. 31: Ngwe Pin Lei Premium Marine Products Co., Ltd. 32: Ngwe Pinlae Industrial Zone 33: Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.) 34: Pyinmabin Industrial Zone 35: Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine) 36: Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.) 37: Shwe Gandamar International Trading Ltd 38: Shwe Innwa Gems Business registration number(s): 1: 156387282 Sanctions Imposed: Asset freeze UK Statement of Reasons: Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group. Other Information: Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. Designation Source: UK Date Designated: 25/03/2021 Last Updated: 18/12/2021 Unique Id: GHR0080 OFSI Group ID: 14080

6.

Primary Name: 1: Myanmar Economic Corporation Alias - A.k.a: 1: MEC Address: Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon Myanmar Type of Entity: 1: Military Holding Company Subsidiaries: 1: Ahlone International Port Terminal 1 2: Amber International Company Ltd. 3: Anhydrous Ethanol Plant (Taungzinaye) 4: Aung Myint Moh Min Insurance Company Ltd. 5: Bagwa Gone Company Ltd. 6: Bagwa Gone Gems Company Ltd. 7: Dagon Beverages Company Ltd. 8: Dagon FC Company Ltd.; 9: Innwa Bank Ltd 10: Myanmar Economic Corporation Telecommunication (MECTel) 11: Myanmar Mobile Money Services Company Ltd. 12: Mytel Wallet International Myanmar Company 13: Nan Myaing Coffee (Pyin Oo Lwin); Okkala Golf Resort 14: Sandaku Myint Mo Co., Ltd. 15: Star High Co., Ltd. 16: Star High Group Company Ltd 17: Tristar Tyre Manufacturing Company Ltd 18: Agro Pack Co., Ltd.; Aung Myint Mo Min Securities 19: Aung Zayya Oo Co., Ltd. 20: Golden Majestic Star Mobile Company Limited 21: Cannery 22: Cement plant (Myaingglay) 23: Coal Mine (Maw Taung) 24: Coal Mine and Power Plant (Mai Khot) 25: Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar) 26: Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin) 27: Dagon Rum Factory (Shwe Pyi Thar) 28: Disposable Syringe Factory (Hwambi) 29: Galvanized Iron Sheet Factory (Than Hlyin) 30: Gas plant (Botahthaung) 31: Gas plant (Mandalay) 32: Gems Extraction Mine (Mine Shu – Loi Saung Htauk) 33: Glass Factory (Than Hlyin) 34: Granite Mine and Processing Plant (Balin) 35: GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division) 36: Gypsum Mine and Transportation Plant (Htone Bo) 37: High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama) 38: Hteedan Port (Kyeemyindine) 39: Indoor Skydiving 40: Jade Extraction Mine (Lone Khin – Hpakan) 41: Kan Thar Yar International Specialist Hospital 42: Marble mine and processing plant (Mandalay) 43: Myanmar Mobile Money Services Company Ltd.; 44: Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar); 45: Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw) 46: No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine 47: No. 2 Steel Mill and Fabrication Shop (Myaungdagar) 48: No. 3 Steel Mill 3 (Ywama) 49: Oxygen Plant (Mindama) 50: Paper Factory (Myainggalay) 51: Printing Factory (Yangon) 52: Refractory Plant (Aung Lan) 53: Remote sensing ground station 54: Rice Mills and Rice Storage (Hteedan Port) 55: Ship Breaking Yard (Thilawa) 56: Sugar Mill (Du Yin Gabo) 57: Sugar mill (Kanbalu) 58: Sugar Mill (Kanhla) 59: Tea factory (Kan Yeik Thar) 60: Tea powder and tea mix factory (Pyinmabin) 61: Tyre Retreading Plant (Ywama) 62: Virgin Coconut Oil Factory (Pathein) 63: Wolfram Mine (Dawei) Sanctions Imposed: Asset freeze UK Statement of Reasons: Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These “clearance operations” resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence. Other Information: Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. Designation Source: UK Date Designated: 01/04/2021 Last Updated: 18/12/2021 Unique Id: GHR0081 OFSI Group ID: 14081

7.

Primary Name: 1: Heng He Casino Primary Name Variations: 1: Heng Heng Casino Address: 3599+QX Krong Bavet Cambodia Sanctions Imposed: Asset freeze UK Statement of Reasons: Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0096 OFSI Group ID: 16297

8.

Primary Name: 1: Golden Sun Sky Entertainment Co., Ltd. Primary Name Variations: 1: Golden Sun Sky Hotel 2: Golden Sun Sky Resort 3: Golden Sun Sky Entertainment Complex 4: Golden Haoli Entertainment Co., Ltd. 5: Haigang Hotel Address: Otres Beach Preah Sihanouk Sihanoukville Cambodia Sanctions Imposed: Asset freeze UK Statement of Reasons: Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0097 OFSI Group ID: 16298

9.

Primary Name: 1: Pacific Real Estate Property Management Company Primary Name Variations: 1: Junyiwang Real Estate Property Management Co., Ltd. 2: Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd 3: Golden Phoenix Entertainment City 4: Pacific Real Estate Building Address: Chrey Thum Sampov Lun Kaoh Thum Kandal 8460 Cambodia Phone Number: +855 967449924 Email address: Cheangchanna@gmail.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0100 OFSI Group ID: 16301

10.

Primary Name: 1: K.B. Hotel Primary Name Variations: 1: Kaibo Address: KH Krong Preah Sihanouk Xu Aimin Road Village 6 Sangkat4 Sihanoukville Cambodia Sanctions Imposed: Asset freeze UK Statement of Reasons: K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0103 OFSI Group ID: 16304

11.

Primary Name: 1: ZhengHeng Group Co. Ltd. Address: CASA Room No. (ZH03) A02-01, A02-02 Harvard Diamond Island Phum 14 Tonle Basak, Chamkar Mon Phnom Penh 12301 Cambodia Phone Number: (+855) 69-888880 Website: www.zhenghengcambodia.com Email address: pibing.deng@zhcambodia.com Subsidiaries: 1: Zheng Heng (Cambodia) Co., Ltd 2: ZhengHeng Development Group 3: BIC Bank Sanctions Imposed: Asset freeze UK Statement of Reasons: ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers Designation Source: UK Date Designated: 07/12/2023 Last Updated: 07/12/2023 Unique Id: GHR0105 OFSI Group ID: 16306

12.

Primary Name: 1: Hilltop Youth Address: West Bank Occupied Palestinian Territories Type of Entity: 1: Organisation Sanctions Imposed: Asset freeze, Prohibition of port entry UK Statement of Reasons: HILLTOP YOUTH is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HILLTOP YOUTH is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, HILLTOP YOUTH has facilitated, incited, promoted and provided support for violence against Palestinians in Israel and the Occupied Palestinian Territories. Designation Source: UK Date Designated: 03/05/2024 Unique Id: GHR0125 OFSI Group ID: 16487

13.

Primary Name: 1: Lehava Address: West Bank Occupied Palestinian Territories Type of Entity: 1: Organisation Sanctions Imposed: Asset freeze UK Statement of Reasons: LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEHAVA has facilitated, incited, promoted and provided support for violence against Palestinian individuals. Designation Source: UK Date Designated: 03/05/2024 Unique Id: GHR0126 OFSI Group ID: 16488

THE REPUBLIC OF GUINEA-BISSAU (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: Colonel Celestino DE CARVALHO Position: Minister of National Defence D.O.B: 14/06/1955 Nationality(/ies): Guinea-Bissau Passport number: DA0002166 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’ Designation Source: UK Date Designated: 31/12/2020 Last Updated: 10/03/2022 Unique Id: GUB0005 OFSI Group ID: 12678

2.

Primary Name: 1: Antonio Injai Alias - Good Quality: 1: Antonio Indjai Position: Lieutenant General,Chief of Staff of the Armed Forces D.O.B: 20/01/1955 Place of Birth: 1: Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau Nationality(/ies): Guinea-Bissau Passport number: AAID00435 Passport Additional Information: Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013 Non Latin Names: 1: António Injai 2: António Indjai Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai. Other Information: Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 10/03/2022 Unique Id: GUB0009 OFSI Group ID: 12664 UN Reference ID: GBi.005

3.

Primary Name: 1: General Augusto MARIO CO Primary Name Variations: 1: Augusto Mario-Co Position: former Army Chief of Staff, President of National Defence Institute (NDI) Nationality(/ies): Guinea-Bissau Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 10/03/2022 Unique Id: GUB0010 OFSI Group ID: 12666

4.

Primary Name: 1: Daba Naualna Alias - Good Quality: 1: Daba Na Walna Position: Spokesperson of 'Military Command',Lieutenant Colonel D.O.B: 06/06/1966 Nationality(/ies): Guinea-Bissau Passport number: SA000417 Passport Additional Information: Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Other Information: Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GUB0016 OFSI Group ID: 12669 UN Reference ID: GBi.009

5.

Primary Name: 1: Major General Mamadu Ture Alias - Low Quality: 1: N'Krumah Position: Deputy Chief of Staff of the Armed Forces D.O.B: 26/04/1947 Nationality(/ies): Guinea-Bissau Passport number: DA0002186 Passport Additional Information: (Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. Other Information: Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GUB0019 OFSI Group ID: 12665 UN Reference ID: GBi.011

6.

Primary Name: 1: CRANHA DANFA Position: Colonel,Head of Operations of the Armed Forces Joint Staff,Close Advisor to Armed Forces Chief of Staff António Injai D.O.B: 05/03/1957 Nationality(/ies): Guinea-Bissau Passport number: AAIN29392 Gender: Male Sanctions Imposed: Travel Ban Other Information: Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782442 Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 Unique Id: GUB0022 OFSI Group ID: 12677 UN Reference ID: GBi.003

7.

Primary Name: 1: ESTEVAO NA MENA Position: Inspector-General of the Armed Forces D.O.B: 07/03/1956 Nationality(/ies): Guinea-Bissau Non Latin Names: 1: ESTÊVÃO NA MENA Sanctions Imposed: Travel Ban Other Information: Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782449 Designation Source: UN Date Designated: 18/05/2012 Last Updated: 18/12/2021 Unique Id: GUB0024 OFSI Group ID: 12667 UN Reference ID: GBi.008

8.

Primary Name: 1: IBRAIMA CAMARA Alias - Good Quality: 1: Papa Camara Position: Brigadier General,Chief of Staff of the Air Force D.O.B: 11/05/1964 Nationality(/ies): Guinea-Bissau Passport number: AAID00437 Non Latin Names: 1: IBRAIMA CAMARÁ 2: Papa Camará Gender: Male Sanctions Imposed: Travel Ban Other Information: Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782 Designation Source: UN Date Designated: 18/05/2012 Last Updated: 18/12/2021 Unique Id: GUB0025 OFSI Group ID: 12668 UN Reference ID: GBi.001

9.

Primary Name: 1: IDRISSA DJALO Alias - Good Quality: 1: Idrica Djalo Position: Major,Protocol Advisor to the Armed Forces Chief of Staff,Colonel,Chief of Protocol of the Headquarters of the Armed Forces (subsequently) D.O.B: 18/12/1954 Nationality(/ies): Guinea-Bissau Passport number: AAISO40158 Non Latin Names: 1: IDRISSA DJALÓ 2: Idriça Djaló Gender: Male Sanctions Imposed: Travel Ban Other Information: Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of Contact for the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443 Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 Unique Id: GUB0026 OFSI Group ID: 12684 UN Reference ID: GBi.004

10.

Primary Name: 1: JULIO NHATE Position: Lieutenant-colonel,Commander of the Paratroops Regiment D.O.B: 28/09/1965 Nationality(/ies): Guinea-Bissau Non Latin Names: 1: JÚLIO NHATE Gender: Male Sanctions Imposed: Travel Ban Other Information: Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782454 Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 Unique Id: GUB0027 OFSI Group ID: 12680 UN Reference ID: GBi.010

11.

Primary Name: 1: TCHAM NA MAN Alias - Low Quality: 1: Namam Position: Lieutenant-colonel,Head of the Armed Forces Military Hospital D.O.B: 27/02/1953 Nationality(/ies): Guinea-Bissau Passport number: SA0002264 Sanctions Imposed: Travel Ban Other Information: Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782448 Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 Unique Id: GUB0029 OFSI Group ID: 12682 UN Reference ID: GBi.007

12.

Primary Name: 1: TCHIPA NA BIDON Position: Lieutenant-colonel,Head of Intelligence D.O.B: 28/05/1954 Nationality(/ies): Guinea-Bissau Passport number: DA0001564 Sanctions Imposed: Travel Ban Other Information: Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782446 Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 Unique Id: GUB0030 OFSI Group ID: 12681 UN Reference ID: GBi.006

THE GUINEA (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: Abdoulaye Cherif Diaby Position: Minister of Health D.O.B: 26/02/1957 Nationality(/ies): Guinea Passport number: 13683 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GUC0001 OFSI Group ID: 10985

2.

Primary Name: 1: Aboubacar Cherif Diakite Primary Name Variations: 1: Aboubacar Cherif Alias - A.k.a: 1: Toumba Diakite Position: Commander of the Presidential Guard Nationality(/ies): Guinea Non Latin Names: 1: Aboubacar Chérif Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GUC0002 OFSI Group ID: 10992

3.

Primary Name: 1: Moussa Dadis Camara Position: President of CNDD D.O.B: 01/01/1964,29/12/1968 Passport number: R0001318 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GUC0003 OFSI Group ID: 10956

4.

Primary Name: 1: Jean-Claude Pivi Alias - A.k.a: 1: Coplan Position: Minister of Presidential Security D.O.B: 01/01/1960 Nationality(/ies): Guinea Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GUC0004 OFSI Group ID: 10975

5.

Primary Name: 1: Moussa Tiegboro Camara Position: Commander of the Anti-Drug and Anti-Organized Crime unit D.O.B: 01/01/1968 Nationality(/ies): Guinea Passport number: 710 Non Latin Names: 1: Moussa Tiégboro Camara Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: GUC0005 OFSI Group ID: 10982

THE HAITI (SANCTIONS) REGULATIONS 2022

INDIVIDUAL

1.

Primary Name: 1: Jimmy Cherizier Alias - Low Quality: 1: Barbeque Position: Former Police Officer Address: 16 Imp Manius Delmas 40 B Port-au-Prince Haiti D.O.B: 30/03/1977 Place of Birth: 1: Port-au-Prince, Haiti Nationality(/ies): Haiti National Identifier Number: 001-843-989-7 National Identifier Additional Information: NIF – Haiti Sanctions Imposed: Asset freeze, Targeted arms embargo, Travel Ban Other Information: Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies." Designation Source: UN Date Designated: 28/12/2022 Last Updated: 23/10/2023 Unique Id: HAI0001 OFSI Group ID: 15704 UN Reference ID: HTi.001

2.

Primary Name: 1: JOHNSON ANDRE Alias - A.k.a: 1: IZO Position: Leader of 5 Segond gang D.O.B: 1997 Place of Birth: 1: Port-au-Prince, Haiti Nationality(/ies): Haiti Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Designation Source: UN Date Designated: 08/12/2023 Last Updated: 11/12/2023 Unique Id: HAI0003 OFSI Group ID: 16325 UN Reference ID: HTi.002

3.

Primary Name: 1: RENEL DESTINA Alias - A.k.a: 1: TI LAPLI Position: Main leader of Grand Ravine gang D.O.B: 11/06/1982 Place of Birth: 1: Haiti Nationality(/ies): Haiti Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Designation Source: UN Date Designated: 08/12/2023 Last Updated: 11/12/2023 Unique Id: HAI0004 OFSI Group ID: 16326 UN Reference ID: HTi.003

4.

Primary Name: 1: WILSON JOSEPH Alias - A.k.a: 1: LANMO SAN JOU Position: Leader of 400 Mawozo gang D.O.B: 28/02/1993 Place of Birth: 1: Haiti Nationality(/ies): Haiti Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Designation Source: UN Date Designated: 08/12/2023 Last Updated: 11/12/2023 Unique Id: HAI0005 OFSI Group ID: 16327 UN Reference ID: HTi.004

5.

Primary Name: 1: VITELHOMME INNOCENT Position: Leader of Kraze Barye gang Address: 64 Soisson Tabarre 49 Port-au-Prince Haiti D.O.B: 27/03/1986 Place of Birth: 1: Port-au-Prince, Haiti Nationality(/ies): Haiti National Identifier Number: Haiti 004-341-263-3 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Designation Source: UN Date Designated: 08/12/2023 Last Updated: 11/12/2023 Unique Id: HAI0006 OFSI Group ID: 16328 UN Reference ID: HTi.005

THE IRAN (SANCTIONS) (NUCLEAR) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: Abdolghassem Mozaffari Shams Primary Name Variations: 1: Abolghassem Mozafari 2: Abolqasem Mozafari-Shams Position: IRGC Officer Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0001 OFSI Group ID: 12275

2.

Primary Name: 1: IRGC Brigadier General Ahmad Vahidi Position: Minister of Interior,Head of State Security Council,Former Minister of Defence D.O.B: 27/06/1958,21/03/1958 Place of Birth: 1: Shiraz, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Minister of MODAFL and member of the IRGC Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0002 OFSI Group ID: 10647

3.

Primary Name: 1: Brigadier General Ali Fadavi Position: Deputy Commander of IRGC,Former IRGC Navy Commander D.O.B: 13/03/1961 Place of Birth: 1: Ardestan, Iran Non Latin Names: 1: علی فدوی Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy Commander of IRGC Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0003 OFSI Group ID: 11232

4.

Primary Name: 1: Brigadier General Ali Hoseynitash Primary Name Variations: 1: Doctor Ali Hosseini Tash 2: Seyyed Ali Hosseini Tash 3: Hoseini Tash Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0004 OFSI Group ID: 10637

5.

Primary Name: 1: IRGC Brigadier General Ali Shamshiri Position: IRGC Officer,Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0005 OFSI Group ID: 10646

6.

Primary Name: 1: Amir Ali Haji Zadeh Primary Name Variations: 1: Amir Ali Hajizadeh Position: IRGC Aerospace Force Commander D.O.B: dd/mm/1962 Place of Birth: 1: Tehran, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: IRGC Aerospace Force Commander Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0006 OFSI Group ID: 12498

7.

Primary Name: 1: Ebrahim Mahmudzadeh Primary Name Variations: 1: Ebrahim Mahmoudzadeh Position: Former Managing Director of Iran Electronic Industries,Head of Management Board of Iran Telecommunications Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0007 OFSI Group ID: 10640

8.

Primary Name: 1: Hojatoleslam Ali Saidi Primary Name Variations: 1: Ali Saidi 2: Hojjat al Eslam Ali Saidi 3: Shahroudi Ali Saeedi 4: Ali Saeedi 5: Hojjat al Eslam Ali Saeedi Position: Representative of the Guide for the Pasdaran,Currently heads the Supreme Leader’s own Ideational-Political Office,Formerly served in the Intelligence Units of the IRGC Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Representative of the Supreme Leader to the IRGC Other Information: Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0008 OFSI Group ID: 12497

9.

Primary Name: 1: Javad Darvish-Vand Alias - A.k.a: 1: Javad Darvish Wand Position: Former Deputy Minister of Defence,Former Inspector General of MODAFL Non Latin Names: 1: جواد درویش وند Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Deputy Minister and Inspector General of MODAFL Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0010 OFSI Group ID: 10634

10.

Primary Name: 1: Mohammad Ali Jafari Primary Name Variations: 1: Aziz Jafari 2: Ali Jafari Position: Former General Commander of Islamic Revolutionary Guards Corps 2017-2019 D.O.B: 01/09/1957 Place of Birth: 1: Yazd, Iran Nationality(/ies): Iran Non Latin Names: 1: محمدعلی جعفری Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0011 OFSI Group ID: 10638

11.

Primary Name: 1: Mohammad Shafi'i Rudsari Primary Name Variations: 1: Mohammad Shafiei Roodsari 2: Mohammad Hossein Shafiei Roodsari Position: Former MODAFL Deputy for Coordination Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former MODAFL Deputy for Coordination Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0012 OFSI Group ID: 10645

12.

Primary Name: 1: Mohammad Naderi Primary Name Variations: 1: Ali Mohammad Naderi Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of Iran’s Aviation Industries Organisation (IAIO) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0013 OFSI Group ID: 10643

13.

Primary Name: 1: Ali Ashraf Nouri Position: IRGC Political Deputy Commander Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: IRGC Political Deputy Commander Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0015 OFSI Group ID: 12496

14.

Primary Name: 1: Mohammad Pakpur Primary Name Variations: 1: Mohammad Pakpour Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Commander of IRGC Ground Forces Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0016 OFSI Group ID: 11235

15.

Primary Name: 1: Parvis Fatah Primary Name Variations: 1: Parviz Fatah 2: Parvis Fattah 3: Seyed Parviz Fattah Position: IRGC Officer,Former Head of Imam Khomeini Relief Foundation,Head of the Mostazafan Foundation D.O.B: dd/mm/1961 Place of Birth: 1: Qharabagh, Iran Non Latin Names: 1: سید پرویز فتاح‎ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the IRGC. Former Minister of Energy. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0017 OFSI Group ID: 11233

16.

Primary Name: 1: Seyyed Mehdi Farahi Primary Name Variations: 1: Seyyed Mahdi Farahi Position: Deputy Minister for Logistics, Research and Industry Affairs,Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0018 OFSI Group ID: 10635

17.

Primary Name: 1: Beik Mohammadlu Primary Name Variations: 1: Beyk Mohammadloo 2: Beuk Mohammadlu 3: Beik Mohammadlou 4: Beyk Mohammadlou 5: Beik Mohammadaloo Position: Deputy Minister of Defence D.O.B: dd/mm/1961,05/05/1964 Place of Birth: 1: Sargh, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: MODAFL Deputy Minister of Defence for Supplies and Logistics Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0020 OFSI Group ID: 10641

18.

Primary Name: 1: Kamran Daneshjoo Primary Name Variations: 1: Kamran Daneshjou 2: Kamran Daneshjo Position: Professor at the Iran University of Science and Technology,Project Manager of the 111th section of the Amad Plan Address: Iranian University of Science and Technology Tehran Iran Phone Number: '+98 21 77240540 50 Extension 2906, +98 21 77240488 Email address: kdaneshjo@iust.ac.ir D.O.B: 02/02/1956,05/07/1957 Place of Birth: 1: Damghan, Iran 2: Damavand, Iran Non Latin Names: 1: کامران دانشجو Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0021 OFSI Group ID: 12232

19.

Primary Name: 1: Mostafa Mohammad Najjar Position: Former Minister of Defence, 2005-2009,Former Minister of Interior, 2009-2013,Senior advisor to the Chief of General Staff of the Armed Forces D.O.B: 12/02/1956 Place of Birth: 1: Tehran, Iran Nationality(/ies): Iran Non Latin Names: 1: مصطفى محمد نجّار‎ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0022 OFSI Group ID: 10644

20.

Primary Name: 1: Javad AL YASIN Position: Former Head of the Research centre for Explosion and Impact (CREST/METFAZ) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0023 OFSI Group ID: 12247

21.

Primary Name: 1: Davoud Babaei Alias - A.k.a: 1: Davud Baba'i 2: Davoud Babaii Position: Former Head of Security for SPND Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0024 OFSI Group ID: 12228

22.

Primary Name: 1: Sayed Shamsuddin Borborudi Alias - A.k.a: 1: Sayed Shamseddin 2: Seyed Shamseddin Position: Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em and former Deputy Head of AEOI D.O.B: 21/09/1969 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Deputy Head of the Atomic Energy Organisation of Iran. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0025 OFSI Group ID: 12230

23.

Primary Name: 1: Engineer Mojtaba Haeri Position: Former MODAFL Deputy for Industry Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former MODAFL Deputy for Industry. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0026 OFSI Group ID: 10636

24.

Primary Name: 1: Milad Jafari Alias - A.k.a: 1: Milad Jaferi D.O.B: 20/09/1974 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0027 OFSI Group ID: 12234

25.

Primary Name: 1: Majid Khansari Position: Managing Director of KEC Nationality(/ies): Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Managing Director of UN designated Kalaye Electric Company (KEC). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0028 OFSI Group ID: 12237

26.

Primary Name: 1: Mohammad Mohammadi Position: Former Managing Director of MATSA Nationality(/ies): Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0029 OFSI Group ID: 12240

27.

Primary Name: 1: Mohammad Reza Movasaghnia Position: Former Director of Samen Al A'Emmeh Industries Group (SAIG) Address: Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0030 OFSI Group ID: 11164

28.

Primary Name: 1: Mohammad Sadegh Naseri Alias - A.k.a: 1: Mohammad Sadeq Naseri Position: Head of the Physics Research Institute Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0031 OFSI Group ID: 12242

29.

Primary Name: 1: Abdollah SOLAT SANA Alias - A.k.a: 1: Solatsanna 2: Solat Sanna 3: Sowlat Senna 4: Sovlat Thana Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Known to have provided support to Iran's nuclear programme through senior roles held. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0032 OFSI Group ID: 9100

30.

Primary Name: 1: Hamid Soltani Position: Managing Director Address: PO Box 14395 1359 Tehran Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0034 OFSI Group ID: 12245

31.

Primary Name: 1: Ali Karimian Position: Managing Director Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0035 OFSI Group ID: 12236

32.

Primary Name: 1: Brigadier General Rostam Qasemi Primary Name Variations: 1: Rostam Ghassemi 2: Rostam Qassemi 3: Rostam Ghasemi Position: Former Minister of Oil,Former Commander of Khatam al Anbiya Construction D.O.B: dd/mm/1961,05/05/1964 Place of Birth: 1: Sargh, Iran Non Latin Names: 1: رستم قاسمی‎ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0036 OFSI Group ID: 11236

33.

Primary Name: 1: AHMAD DERAKHSHANDEH Position: Former Chairman and Managing Director of Bank Sepah Address: c/o Bank Sepah No. 33 Hormozan Building Pirozan St Sharak Ghods Tehran Iran Phone Number: 98 21 88647001, 98 21 88647002 Email address: modiran@banksepah.ir D.O.B: 11/08/1956 Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0275 OFSI Group ID: 16160

34.

Primary Name: 1: AHMAD VAHID DASTJERDI Primary Name Variations: 1: Vahid Ahmed DASTJERDI Position: Former Head of Aerospace Industries Organisation Address: Tehran D.O.B: 15/01/1954 Passport number: A0002987 Passport Additional Information: Iran diplomatic passport Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0276 OFSI Group ID: 16161

35.

Primary Name: 1: ALI AKBAR AHMADIAN Primary Name Variations: 1: Ali Akbar AHMEDIAN Position: Member of the IRGC, including former Chief of the IRGC Joint Staff Address: Iran D.O.B: dd/mm/1961 Place of Birth: 1: Kerman, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0277 OFSI Group ID: 16162

36.

Primary Name: 1: SAYYID ALI TABATABAEI Primary Name Variations: 1: Sayed Akbar TAHMAESEBI Position: Member of the IRGC-Qods Force Address: Tehran Iran D.O.B: 11/08/1956 Place of Birth: 1: Iran Nationality(/ies): Iran Passport number: 6620505 Passport Additional Information: Issued in Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0278 OFSI Group ID: 16163

37.

Primary Name: 1: AZIM AGHAJANI Primary Name Variations: 1: Hosein AGHAJANI Position: Member of the IRGC-Qods Force Address: Tehran Place of Birth: 1: Iran Nationality(/ies): Iran Passport number: 6620505,9003213 Passport Additional Information: Issued in Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0279 OFSI Group ID: 16164

38.

Primary Name: 1: BAHMANYAR MORTEZA BAHMANYAR Address: Tehran Iran D.O.B: 31/12/1952 Passport number: I0005159,10005159 Passport Additional Information: Iranian passport,Iranian passport Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0280 OFSI Group ID: 16165

39.

Primary Name: 1: FEREIDOUN ABBASI-DAVANI 2: FEREIDOUN ABBASI-DAVANI Primary Name Variations: 1: FEREYDOON ABBASI-DAVANI Position: Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist D.O.B: 08/09/1958,11/07/1958 Place of Birth: 1: Abadan, Iran Nationality(/ies): Iran Non Latin Names: 1: فریدون عباسی دوانی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0281 OFSI Group ID: 16166

40.

Primary Name: 1: HOSEIN SALIMI Primary Name Variations: 1: HOSEIN SALAMI Position: Commander-in-Chief of IRGC D.O.B: dd/mm/1960 Place of Birth: 1: Golpayegan, Isfahan Province, Iran Nationality(/ies): Iran Passport number: D08531177 Passport Additional Information: Iranian passport Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 26/10/2023 Unique Id: INU0282 OFSI Group ID: 16167

41.

Primary Name: 1: MEHRDADA AKHLAGHI KETABACHI Position: Director of AIO and the Head of SBIG Address: AIO, Langare Street Nobonyad Square Tehran Iran D.O.B: 10/09/1958 Passport number: A0030940 Passport Additional Information: Iranian passport Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mehrada Akhlaghi KETABACHI is or has been engaging in, providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 Unique Id: INU0283 OFSI Group ID: 16168

42.

Primary Name: 1: MOHAMMAD BAQER ZOLQADR D.O.B: dd/mm/1954 Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involved in a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 Unique Id: INU0284 OFSI Group ID: 16169

43.

Primary Name: 1: MOHAMMAD ESLAMI Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0285 OFSI Group ID: 16170

44.

Primary Name: 1: MOHAMMAD MEHDI NEJAD NOURI Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0287 OFSI Group ID: 16171

45.

Primary Name: 1: MOHAMMAD REZA NAQDI D.O.B: 11/02/1949 Place of Birth: 1: Najaf, Iraq Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0288 OFSI Group ID: 16172

46.

Primary Name: 1: MOHAMMAD REZA ZAHEDI Position: Member of the IRGC-Qods Force Address: Tehran D.O.B: dd/mm/1944 Place of Birth: 1: Isfahan, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAHEDI is a member of, or associated with, the IGRC, which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0289 OFSI Group ID: 16173

47.

Primary Name: 1: MOHSEN HOJATI Primary Name Variations: 1: MOSHEN HOJATI Position: Head of Fajr Industrial Group D.O.B: 28/09/1955 Place of Birth: 1: Najafabad, Iran Passport number: G4506013 Passport Additional Information: Issued in Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0291 OFSI Group ID: 16174

48.

Primary Name: 1: MORTEZA REZAIE Primary Name Variations: 1: MORTAZA REZAIE Position: Chairman of the IRGC Cooperative Foundation D.O.B: dd/mm/1956 Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0292 OFSI Group ID: 16175

49.

Primary Name: 1: MORTEZA SAFARI Place of Birth: 1: Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0293 OFSI Group ID: 16176

50.

Primary Name: 1: NASER MALEKI D.O.B: dd/mm/1960 Passport number: A0003039 Passport Additional Information: Issued in Iran National Identifier Number: 35011785 National Identifier Additional Information: Issued in Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran; and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0294 OFSI Group ID: 16177

51.

Primary Name: 1: REZA-GHOLI ESMAELI Position: Head of Trade and International Affairs Department of the Aerospace Industries Organisation Address: Tehran D.O.B: 03/04/1961 Place of Birth: 1: Tehran, Iran Passport number: A0002302 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0296 OFSI Group ID: 16178

52.

Primary Name: 1: YAHYA RAHIM SAFAVI Position: Senior Military Adviser to the Supreme Leader D.O.B: dd/mm/1952 Place of Birth: 1: Isfahan, Iran Nationality(/ies): Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0297 OFSI Group ID: 16179

ENTITY

1.

Primary Name: 1: Marine Industries Alias - A.k.a: 1: Marine Industries Group 2: Marine Industries Organization 3: MIO 4: DIO Marine Industries Group 5: Offshore Industries Group 6: Nautical Industries Department 7: Marine Industries Factory 8: Naval Industries Group Address: Pasdaran Avenue. Tehran Iran, 44 Sharif St. Hoveyzeh, Korramshahr North Sohrevardi Ave, P.O. Box 19585 348 Tehran Iran, P.O. Box 19585/777 Tehran Phone Number: 88767093, 88739846 Website: irmig.ir Email address: info@irmig.ir Type of Entity: 1: Enterprise Parent company: 1: Defense Industries Organisation (DIO) 2: Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0037 OFSI Group ID: 9106

2.

Primary Name: 1: Mehr Bank Alias - A.k.a: 1: Mehr Finance and Credit Institute 2: Mehr Interest-Free Bank 3: Mehr Finance and Credit Institution 4: Mehr FCI Address: 204 Taleghani Ave. Tehran Iran Phone Number: 021 22770001 9 Website: www.mebank.ir Email address: request@mehr fci.ir Type of Entity: 1: Enterprise Parent company: 1: Basij Cooperative Foundation (BCF) Bank Sepah Sanctions Imposed: Asset freeze UK Statement of Reasons: Mehr Bank provides financial services to the IRGC and was created to serve the Basij Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0038 OFSI Group ID: 11582

3.

Primary Name: 1: Ministry of Defence and Armed Forces Logistics Alias - A.k.a: 1: MODAFL 2: Ministry of Defense and Support for Armed Forces Logistics 3: MODSAF Address: Ferdowsi Avenue Sarhang Sakhaei Street Tehran Iran, Sargord Sakhaei Ave. Tehran Iran, PO Box 11365 8439 Pasdaran Ave. Tehran Iran, West side of Dabestan Street, Abbas Abad District Tehran Iran Type of Entity: 1: Government Ministry Sanctions Imposed: Asset freeze UK Statement of Reasons: Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0039 OFSI Group ID: 10655

4.

Primary Name: 1: Organisation of Defensive Innovation and Research (SPND) Alias - A.k.a: 1: Sazman e Pazhouheshhaye Novin e Defa'i 2: SPND 3: New Defense Research Organization Address: Negarestan 3, off of Pasdaran Street Tehran Iran Type of Entity: 1: Enterprise Subsidiaries: 1: Research Centre for Explosion and Impact Parent company: 1: Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0040 OFSI Group ID: 12821

5.

Primary Name: 1: Samen Industries Alias - A.k.a: 1: Khorasan Metallurgy Industries 2: Khorasan Ammunition and Metallurgy Industries 3: Khorasan Metalogy Industries 4: Sanaye Metologie Iran 5: The Metallurgy Industries of Khorasan 6: Metalogy Industry of Khorasan Address: 2nd km of Khalaj Road end of Seyyedi St PO Box 91735-549 Mashhad 91735 Iran Phone Number: +98 511 3853008, +98 511 3870225 Type of Entity: 1: Enterprise Parent company: 1: Ammunition Industries Group (AMIG) 2: Ammunition and Metallurgy Group 3: Defence Industries Organisation (DIO) 4: Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of components for centrifuges. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/10/2023 Unique Id: INU0041 OFSI Group ID: 12266

6.

Primary Name: 1: Sharif University of Technology Alias - A.k.a: 1: Arya mehr University of Technology 2: SHFT 3: SUT 4: Sharif Technical University Address: Azadi Ave/Street PO Box 11365 11155 Tehran Iran, P.O. Box 11365 9161 Tehran Iran, PO Box 11365 8639 Azadi St Tehran Iran, P.O. Box 11155 9466 Tehran Iran, P.O. Box 11365 9466 Tehran Iran, Azadi Ave 11365 8639 Tehran Iran Phone Number: +98 21 S5366 161, +98 21 918 8287, +98 21 6022727, +98 21 600 5419, +98 21 6602 2721, +98 21 6616 5201, +98 21 6616 5202, +98 21 66022727 Website: www.sharif.ac.ir, www.sharif.ir Email address: info@sharif.ir, oisc@sharif.edu, vafai@sharif.edu, Ghorbani@sharif.ir Type of Entity: 1: University Sanctions Imposed: Asset freeze UK Statement of Reasons: Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0042 OFSI Group ID: 12816

7.

Primary Name: 1: Shiraz Electronics Industries Alias - A.k.a: 1: Shiraz Electronics Industry Co. 2: SEI 3: Shiraz Electronic Industries 4: Shiraz Electronic Ind. 5: Sashiraz Industries Address: P.O. Box 71365 1589 Shiraz Iran, Ayatollah Mirzay e Shiraz Blvd. Ghasr Aldasht St. Shiraz 71000 Iran, Mirzaye Shirazi Blv. Shiraz Iran, Mirzaie Shirazi Fars 71365 1589 Shiraz Iran, Hossain Abad Road, Shiraz Iran Phone Number: 71 644 831, 71 649 869, 71 646 253 Website: www.sashiraz.co.ir, www.sashirazco.com, www.sashirazcorp.com Type of Entity: 1: Enterprise Subsidiaries: 1: Shiraz Electronics Research Centre Parent company: 1: Iran Electronic Industries (a MODAFL subsidiary) Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Iran Electronic Industries. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0043 OFSI Group ID: 11953

8.

Primary Name: 1: State Purchasing Organisation (SPO) Alias - A.k.a: 1: State Purchasing Organization 2: SPO 3: State Purchasing Office Address: Sarhang Sakhai Street Ferdowski Avenue Building 2 Tehran Iran Type of Entity: 1: Enterprise Parent company: 1: Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of MODAFL Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0044 OFSI Group ID: 10658

9.

Primary Name: 1: Tidewater Alias - A.k.a: 1: Tidewater Middle East Company 2: Tidewater Middle East Co. 3: Middle East Tidewater Company 4: Faraz Royal Qeshm LLC Address: No. 80 Tidewater Building Vozara Street Saie Park Tehran Iran Type of Entity: 1: Port operator Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by the IRGC. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0045 OFSI Group ID: 12460

10.

Primary Name: 1: Aerospace Industries Organisation Alias - A.k.a: 1: AIO Address: 28 Shian 5 Lavizan Tehran Iran, Langare Street Nobonyad Square Tehran Iran Website: http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 Type of Entity: 1: Enterprise Subsidiaries: 1: Sanam Industrial Group 2: Shahid Bagheri Industrial Group (SBIG) 3: Shahid Hemmat Industrial Group (SHIG) 4: M Babaei Indsutries 5: Electro Sanam Company 6: Ettehad Technical Group 7: Fajr Industrial Group 8: Indsutrial Factories of Precision (IFP) 9: Machinery 10: Safety Equipment Procurement (SEP) 11: Joza Industrial Co 12: Ya Mahdi Industries Group Parent company: 1: Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0046 OFSI Group ID: 9102

11.

Primary Name: 1: Aluminat Alias - A.k.a: 1: Aluminat Productions and Industrial Company Address: Parcham St 13th Km of Qom Rd Arak 38135 Iran, Unit 38 5th Fl Bldg No 60 Golfam St Jordan Tehran 19395-5716 Iran Phone Number: +98 212049216, +98 22049928, +98 22045237 Website: www.aluminat.com Type of Entity: 1: Aluminium Supplier Sanctions Imposed: Asset freeze UK Statement of Reasons: On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0047 OFSI Group ID: 12820

12.

Primary Name: 1: Ansar Bank Alias - A.k.a: 1: Ansar al-Mojahedin No-Interest Loan Institute 2: Ansar Finance and Credit Fund 3: Ansar Financial and Credit Institute 4: Ansar Saving and Interest Free-Loans Fund 5: Ansar al Mojahedin 6: Bank Ansar Address: Building No. 539 North Pasdaran Avenue Tehran 19575 497 Iran Phone Number: +98 2122815280 5, +982122810046 (fax) Website: www.ansarbank.com Email address: info@ansarbank.com, info@ansarbank.net Type of Entity: 1: Banking Subsidiaries: 1: Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation) Sanctions Imposed: Asset freeze UK Statement of Reasons: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0048 OFSI Group ID: 11581

13.

Primary Name: 1: Aras Farayande Alias - A.k.a: 1: Aras Farayande Sadra Address: Unit 12 No 35 Kooshesh Street Tehran Iran Phone Number: +98 21 88 74 14 45, +98 (0)21 88 75 24 23 Website: www.afscoltd.com Email address: info@afscoltd.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0050 OFSI Group ID: 11537

14.

Primary Name: 1: Aria Nikan Alias - A.k.a: 1: Pergas Aria Movalled 2: Aria Nikan Marine Industry Address: Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 Iran Phone Number: +9821 8875 1749, +9827-8850 34 36 Sanctions Imposed: Asset freeze UK Statement of Reasons: Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0053 OFSI Group ID: 12249

15.

Primary Name: 1: Armed Forces Geographical Organisation Alias - A.k.a: 1: Iranian National Geographical Organisation of Armed forces 2: Geographical Organization of Iranian Armed Forces Address: Ferdowsi Avenue Sarhang Iran, Sakhei Avenue Tehran Iran Type of Entity: 1: Public Parent company: 1: Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0054 OFSI Group ID: 10648

16.

Primary Name: 1: Ashtian Tablo Alias - A.k.a: 1: Ashtian Tablo Co. 2: Ashtian Tableau 3: Ashtian Tablo (P.J.S) Address: No. 67 Ghods Mirheydari St., Jahan Ara St., Yoosef Abad Tehran 1438895381 Iran, No. 6 2nd Floor 5th Alley Gandi Ave. Tehran 15176 Iran, No.3 Azadegan Blvd Yousef Abad Tehran Iran Phone Number: + 98 21 88331378 81, +98 2188331378 Website: www.ashtiantablo.com Email address: m.ashtiani@ashtiantablo.com Type of Entity: 1: Construction/Engineering Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0055 OFSI Group ID: 11548

17.

Primary Name: 1: Bals Alman Sanctions Imposed: Asset freeze UK Statement of Reasons: A manufacturer of electrical equipment involved in the construction of the Forfow (Qom) facility built without being declared to IAEA. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0056 OFSI Group ID: 11549

18.

Primary Name: 1: Bargh Azaraksh Alias - A.k.a: 1: Barghe Azerakhsh Sakht Address: No 599 Stage 3 Ata Al Malek Blvd Emam Khomeini Street Esfahan Iran Type of Entity: 1: Enterprise Sanctions Imposed: Asset freeze UK Statement of Reasons: Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0057 OFSI Group ID: 12250

19.

Primary Name: 1: Behnam Sahriyari Trading Company Alias - A.k.a: 1: Behnam Shahryari Trading Company 2: Behnam Shahriari Trading Company Address: Ziba Building 10th Floor Northern Sohrevardi Street Tehran Iran Type of Entity: 1: Foundation Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the shipment of arms on behalf of the IRGC Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0058 OFSI Group ID: 12499

20.

Primary Name: 1: Bonyad Taavon Sepah Alias - A.k.a: 1: Bonyad-e Ta'avon-Sepah 2: IRGC Cooperative Foundation 3: Sepah Cooperative Foundation 4: Bonyad-e Ta'avon-e Sepah 5: Bonyad Taavon 6: Cooperative Foundation of the Revolutionary Guards Address: Niayes Highway Seoul Street Tehran Iran Type of Entity: 1: Foundation Subsidiaries: 1: Ansar Bank 2: Mehr Bank Sanctions Imposed: Asset freeze UK Statement of Reasons: Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 Unique Id: INU0059 OFSI Group ID: 11580

21.

Primary Name: 1: Electronic Components Industries (ECI) Alias - A.k.a: 1: Electronic Components Industries 2: Iran Electronic Components Industries Company Address: Hossain Abad Avenue Shiraz Iran Type of Entity: 1: Enterprise Parent company: 1: Iran Electronic Industries (a MODAFL subsidiary) Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Iran Electronics Industries Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0060 OFSI Group ID: 11952

22.

Primary Name: 1: ESNICO (Equipment Supplier for Nuclear Industries Corporation) Alias - A.k.a: 1: Equipment Supplier for Nuclear Industries Corporation 2: ESNICO Co. 3: Esnico Company 4: Equipment Supply of Nuclear Industries Co Address: No1 37th Avenue Asadabadi Street Tehran Iran Phone Number: +98 21 88214616 Website: www.esnico.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0061 OFSI Group ID: 11187

23.

Primary Name: 1: Etemad Amin Invest Co Mobin Alias - A.k.a: 1: Etemad Amin Investment Company Mobin 2: Etemad-e Mobin 3: Etemad Amin Invest Company Mobin 4: Etemad Mobin Co. 5: Etemad Mobin Trust Co. 6: Etemad Mobin Company 7: Mobin Trust Consortium 8: Etemad-e Mobin Trust Consortium 9: Tose'eh ye E'temad Mobin 10: Tose Etemad Mobin Address: Pasadaran Av. Tehran Iran, No. 70 Yasaman Str. North Dibaji Str. Farmanieh Ave Tehran Iran Phone Number: 22837516 7, 22292910 (Fax) Website: www.teminvestco.com Email address: info@etemad mobin.com Sanctions Imposed: Asset freeze UK Statement of Reasons: A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0062 OFSI Group ID: 11188

24.

Primary Name: 1: Eyvas Technic Alias - A.k.a: 1: Eyvaz Technic Manufacturing Company 2: Eyvaz Technic Industrial Company Ltd. 3: Gostar Vacuum Device Technology Development Company 4: Tosee Fanavari Tajhizat Khala Address: No 3 Building 3 Shahid Hamid Sadigh Alley Shariati Street Tehran Iran, Sharia'ati St. Shahid Hamid Sadik Alley Building 3 Number 3 Tehran Iran Phone Number: +98 21 77509537 Website: www.eyvaztechnic.com Email address: info@eyvaztechnic.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0063 OFSI Group ID: 12252

25.

Primary Name: 1: Fajr Aviation Composite Industries Alias - A.k.a: 1: Fajr Aviation & Composites Industry 2: FACI 3: Fajr Aviation Ind 4: Fajr Aeration and Composites Industries 5: Fajr Aeronautics and Compound Material Industries Address: Mehrabad Airport PO Box 13445-885 Tehran Iran, Tehran 5 kilometres into the Karaj Makhsous Road P.O. Box 12455 885 Phone Number: +98 21 4659457(9), 98 21 4659458(9), 98 21 4659460 (fax), 90214659460 (fax) Email address: fajr@tco.ac.ir, najarian@fajr.tco.ac.ir, faci@fajrind.com Type of Entity: 1: Enterprise Parent company: 1: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0064 OFSI Group ID: 11193

26.

Primary Name: 1: Farasepehr Engineering Company Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of Yasa Part Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: INU0065 OFSI Group ID: 11225

27.

Primary Name: 1: Ghani Sazi Uranium Company Alias - A.k.a: 1: Iranian Enrichment Company 2: IEC 3: Sherkat-e Ghanisazi-ye Uranium Address: Qarqavol Close 20th Street Tehran Parent company: 1: Novin Energy, TAMAS Sanctions Imposed: Asset freeze UK Statement of Reasons: Known to have production contracts with Iran Centrifuge Technology Company (TESA). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0066 OFSI Group ID: 12254

28.

Primary Name: 1: Hirbod Co Alias - A.k.a: 1: Hirbod 2: HirBod Company Address: Flat 2 3 Second Street Asad Abadi Avenue Tehran 14316 Phone Number: +98 2188958350 Website: www.hirbodco.ir Email address: info@hirbodco.ir Type of Entity: 1: Procurement/Importer Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0067 OFSI Group ID: 11552

29.

Primary Name: 1: Institute of Applied Physics (IAP) Alias - A.k.a: 1: IAP 2: Applied Physics Institute 3: Institute for Applied Physics Address: P.O. Box 16845 163 Tehran Iran, P.O. Box 15875 5878 Tehran Iran Type of Entity: 1: Research Sanctions Imposed: Asset freeze UK Statement of Reasons: Has procured dual use items with applications in the Iranian nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0069 OFSI Group ID: 11949

30.

Primary Name: 1: Iran Aircraft Industries (IACI) Alias - A.k.a: 1: Iran Aircraft Industries Co. 2: SAHA 3: IAI Address: Special Karaj Road Mehrabad Airport Tehran Iran, Sepabhod Gharani 36 Tehran Iran, Plant No. 1 opp. Of 2nd Phase of Shahrak e Ekbatan Karaj Special Road Mehrabad Airport 1000 Tehran Iran, P.O. Box 83145/311 Tehran Iran, P.O. Box 14155/1449 Tehran Iran, Ekbatan City Karaj Road Azadi Sq. Tehran Iran Phone Number: 98 21 6035606, 98 21 913319, 98 21 6000075 (Fax), 98 21 600816 (Fax), 98 21 6008168 (Fax) Website: www.iaci.ir Type of Entity: 1: Enterprise Parent company: 1: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0070 OFSI Group ID: 11198

31.

Primary Name: 1: Iran Aircraft Manufacturing Company (IAMCO) Alias - A.k.a: 1: Hava Peyma Sazi-e Iran 2: Havapeyma Sazhran 3: Havapeyma Sazi Iran 4: HESA 5: HESA Trade Center 6: Hevapeimasazi 7: Iran Aircraft Manufacturing Industries 8: Karkhanejate Sanaye Havapaymaie Iran 9: IAMCO 10: IAMI 11: HTC Address: P.O. Box 83145 311 28 km Esfahan Tehran Freeway Shain Shahr Esfahan Iran, P.O. Box 14155 5568 No. 27 Ahahamat Ave. Vallie Asr Square Tehran 15946 Iran, P.O. Box81465 935 Esfahan Iran, Shahih Shar Industrial Zone Isfahan Iran, P.O. Box 8140 No. 107 Sepahbod Gharany Ave. Tehran Iran, No. 27 Shahamat Ave. Vallie asr Square. Tehran (HESA Tehran Office) 15946 Iran Phone Number: 98(311)2222028, (312)5224910 20, (9831)229737, (9831)229738, 0312 5227368, 98(311)2220101, 98218807565, 98218828355, 98(311)22214219 (Fax), (98329)324903 (Fax), 031252273 (Fax), 98(311)2222204, 98(21)8904388, 98(21)8806478, 98(21)8892488 Email address: info@hesaco.com Type of Entity: 1: Enterprise Parent company: 1: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0071 OFSI Group ID: 11199

32.

Primary Name: 1: Iran Centrifuge Technology Company Alias - A.k.a: 1: TESA 2: TSA 3: Sherkate Technology Centrifuge Iran 4: Iran Centrifuge Technology Co. 5: Iran's Centrifuge Technology Company 6: TABA Address: Yousef Abad District No. 1 37th Street Tehran Iran, Khalij e Fars Boulevard Kilometre 10 of Atomic Energy Road Rowshan Shahr Third Moshtaq Street Esfahan Iran, 156 Golestan Street Saradr e Jangal Tehran Iran, No.239 Africa Ave. Apartment No.12 First Floor Tehran Iran, Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd Iran, Km. 55th of Tehran-Qazvin Rd. Karaj Iran, No.66 Sarhang Sakhaei St. Hafez Avenue Tehran (11367) Type of Entity: 1: Manufacturing Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0072 OFSI Group ID: 11200

33.

Primary Name: 1: Iran Communications Industries (ICI) Alias - A.k.a: 1: Sanaye Mokhaberat Iran 2: Iran Communication Industries 3: Iran Communications Industries Co. Address: PO Box 19295 4731 Pasdaran Ave Tehran Iran, PO Box 19575 131 34 Apadana Ave Tehran Iran, Shahid Langary St Nobonyad Square Ave Pasdaran Tehran Iran, 34 Khorramshar Street Tehran Iran, P.O. Box 15875 4337 Tehran Iran, Apadana Ave. Tehran Iran Phone Number: +98 21 22827481, +98 21 22827481 (Fax) Type of Entity: 1: Enterprise Subsidiaries: 1: Hoda Trading Parent company: 1: Iran Electronic Industries (a MODAFL subsidiary) Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0073 OFSI Group ID: 11201

34.

Primary Name: 1: Iran Composites Institute (ICI) Alias - A.k.a: 1: Iranian Composite Industite 2: ICI 3: Composite Institute of Iran Address: Iran Composites Institute Iranian University of Science and Technology 16845-188 Tehran Iran Phone Number: +98 2173912858 Website: http://www.irancomposites.org. Email address: ici@iust.ac.ir Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: INU0074 OFSI Group ID: 12815

35.

Primary Name: 1: Iran Electronics Industries Alias - A.k.a: 1: Integrated Electronics Industries 2: Electronic Industries Organization 3: Iran Electronics Industries Co. 4: Iran Electronics Industries Co. (Sairan) 5: Sairan 6: Sanaye Electronik e Iran 7: Sanaye Electronic Iran 8: Sasad Iran Electronic Industries 9: Sherkat Sanayeh Electronics Iran Address: PO Box 19575-365 Pasdaran Ave. Tehran Iran, P.O. Box 71365-1174 Eman Khomeini Ave. Shiraz Iran, Sh. Langari St. Nobonyad Sq. Pasdaran Ave. Tehran 19574 Iran, Shahid Langari Street Nononyad Square Tehran Iran, P.O. Box 18575-365 Tehran Iran, P.O. Box 71265-1589 Shiraz Iran, Hossein Abad/Ardakan Road Shiraz Iran Phone Number: + 98 21 22988006, +98 21 2298 8007, +98 21 2254 9664 Website: http://www.ieicorp.ir, http://www.ieimil.ir Email address: info@ieimil.ir Type of Entity: 1: Enterprise Subsidiaries: 1: Shiraz Electronics Industries (Sara Shiraz) 2: Telecommunication Industries of Iran (SAMA) 3: Security Industry Information Space (SASTOBA) 4: AIS Iran Co 5: The Institute of Isayran Co 6: Iran Electronics Industries Co (Saga) 7: Isfahan Optics Industry (SAPA) 8: Iranian Electronic Science & Research Institute 9: Electronic Component Industries (ECI) Parent company: 1: Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0075 OFSI Group ID: 10659

36.

Primary Name: 1: Iran Marine Industrial Company (SADRA) Alias - A.k.a: 1: SADRA 2: Iran Marine Industrial Co. 3: Iran Marine Industry Company 4: Iran Marine Industry Co. 5: Iran Marine Industries Company 6: Iran Marine Industries Co.IMICO 7: Sanati Daryaee Iran Address: Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran Iran, No. 3 Shafagh St. Dadman Blvd Qods Square PO Box 14665 495 Tehran Iran, Exclusive Road Bushehr Grazjan Road 5km Bushehr 75179197793 Iran, Zanzabil Mountain Side Shahid Kalantari Road 24 km Urmia 4851758674 Iran, Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas Venezuela Phone Number: (021)83362000-88079090, 88073118-88575260 Website: www.sadra.ir Email address: web@sadragroup.ir Parent company: 1: Owned/controlled by Khatam al Anbiya Construction Headquarters Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by Khatam al Anbiya Construction Headquarters Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0076 OFSI Group ID: 11954

37.

Primary Name: 1: Iran Puya Alias - A.k.a: 1: Iran Pouya 2: Iran Pooya Sanctions Imposed: Asset freeze UK Statement of Reasons: A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0077 OFSI Group ID: 12255

38.

Primary Name: 1: Iranian Aviation Industries Organization (IAIO) Alias - A.k.a: 1: Iran Aviation Industries Organization 2: Sazmane Sanaye Hayai 3: Armed Forces Aviation Industries Organization Address: 107 Sepahbod Gharani Avenue Tehran Iran, Ave. Sepahbod Gharani PO Box 15815/1775 Tehran Iran, Karaj Special Road Mehrabad Airport Tehran Iran, Sepahbod Gharani 36 Tehran Iran, 3th km Karaj Special Road Aviation Industries Boulevard Tehran Iran Type of Entity: 1: Enterprise Subsidiaries: 1: Fajr Aviation Composite Industries 2: Iran Aircraft Industries (ACI)/SAHA/SIA 3: Iran Aircraft Manufacturing Company/HESA/HASA 4: Iran Helicopter Support and Renewal(IHSRC)/PANHA 5: Ghods/Qods Aviation Industry 6: Shahid Basir Industry Parent company: 1: MODAFL Sanctions Imposed: Asset freeze UK Statement of Reasons: MODAFL organisation responsible for planning and managing Iran's military aviation industry. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0079 OFSI Group ID: 11203

39.

Primary Name: 1: Islamic Revolutionary Guard Corps (IRGC) Alias - A.k.a: 1: Pasdaran 2: Pasdaran-e Enqelab-e-Islami 3: Pasdaran Inqilab 4: Revolutionary Guards 5: Sepah-e Pasdaran-e Enghlab-e Eslami Address: Tehran Iran Type of Entity: 1: Military Government Sanctions Imposed: Asset freeze UK Statement of Reasons: Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0080 OFSI Group ID: 11238

40.

Primary Name: 1: Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Alias - A.k.a: 1: Islamic Revolutionary Guards Corps Air Force 2: IRGCAF (Pasdaran) 3: Air Force, IRGC 4: Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR) 5: Aerospace Divison of IRGC 6: IRGC Aerospace Force Type of Entity: 1: Military Parent company: 1: Islamic Revolutionary Guard Corps Sanctions Imposed: Asset freeze UK Statement of Reasons: Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0081 OFSI Group ID: 10660

41.

Primary Name: 1: Islamic Revolutionary Guard Corps (IRGC) Qods Force Alias - A.k.a: 1: IRGC QF 2: Quds Force 3: Islamic Revolutionary Guard Corps - Qods Force 4: Pasdaran-e Enghelab-e Islami 5: Pasdaran 6: Sepah-e Qods 7: Jerusalem force 8: Al Qods Address: Tehran Iran Type of Entity: 1: Military Parent company: 1: Iranian Revolutionary Guard Corps Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 08/03/2022 Unique Id: INU0082 OFSI Group ID: 11241

42.

Primary Name: 1: Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile Command Alias - A.k.a: 1: IRGC Missile Command 2: Islamic Revolutionary Guard Corps Missile Command 3: IRGC Air Force Missile Command 4: Islamic Revolutionary Guard Corps Al Ghadir Missile Command 5: IRGC-Air Force Missile Command Type of Entity: 1: Military Parent company: 1: Islamic Revolutionary Guards Corps Sanctions Imposed: Asset freeze UK Statement of Reasons: The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0083 OFSI Group ID: 11239

43.

Primary Name: 1: Isfahan Optics Alias - A.k.a: 1: Esfahan Optics Industry 2: IOI 3: Isfahan Optics Industries (IOI) 4: Isfahan Optics Industries Co. 5: Isfahan Optics Industries 6: Esfahan Optic Industry 7: Isfahan Optical Industry Address: Kaveh Road Isfahan Iran, PO Box 81465-117 Isfahan Iran, P.O. Box 81465-1117 Isfahan Iran, P.O. Box 81465-313 Kaveh Ave Isfahan Iran Phone Number: 0098 311 4511740, +98(311)4518095 Website: www.ioico.ir Email address: export@ioico.ir Type of Entity: 1: Enterprise Subsidiaries: 1: Sairan Medical Equipment Industry Parent company: 1: Iran Electronic Industries (a MODAFL subsidiary) Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by, or acts on behalf of Iran Electronics Industries. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0084 OFSI Group ID: 11204

44.

Primary Name: 1: Javedan Mehr Toos Alias - A.k.a: 1: JMT Address: Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: INU0085 OFSI Group ID: 11209

45.

Primary Name: 1: Jelvesazan Company Alias - A.k.a: 1: Jelvesezan Laser Systems 2: Iranian Office of German Jelvetach UG 3: Jelvetech 4: BTB General Trading LLC Sanctions Imposed: Asset freeze UK Statement of Reasons: Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0086 OFSI Group ID: 12817

46.

Primary Name: 1: Karanir Alias - A.k.a: 1: Moaser 2: Tajhiz Sanat 3: Karanir Sanat Co. Address: 1139/1 Unit 104 Gol Building Gol Alley North Side of Sae Vali Asr Avenue PO Box 19395-6439 Tehran Phone Number: +98 21 2226 2312, 98 21 22 92 29 74 Website: www.karanir.com, www.iranyell.com/company/16170/KARANIR_CO Sanctions Imposed: Asset freeze UK Statement of Reasons: Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0087 OFSI Group ID: 12257

47.

Primary Name: 1: Khala Afarin Pars Alias - A.k.a: 1: Pishro Khala Afarin Company Address: Unit 5 2nd Floor No 75 Mehran Afrand St Sattarkhan St Tehran Phone Number: 66905459 21 0098 Website: www.vacuumafarin.com Email address: info@vacuumafarin.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: INU0088 OFSI Group ID: 12258

48.

Primary Name: 1: MAAA Synergy Alias - A.k.a: 1: MAAA Synergy Sdn. Bhd. Address: Batu Caves Selangor Malaysia Type of Entity: 1: Procurement Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement for designated entities that support Iran’s nuclear activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0089 OFSI Group ID: 11944

49.

Primary Name: 1: Macpar Makina San Ve Tic Alias - A.k.a: 1: Macpar Makina San Ve Tic AS 2: Macpar Makina San. Ve Ticaret A.S. 3: Macpar Makina 4: Makpa 5: Macpar Makina San. Ve Tic. Ltd. Sti. 6: Macpar Makina A.S. 7: Macpar Makina Sanayi Ve Ticaret Ltd. 8: Macpar Makina Sanyi Ticaret 9: Macpar Makina Sanayi ve Ticaret Ltd. Sti. 10: Macpar Makine San. Ve Tic. Ltd. Address: Istasyon MH Sehitler cad Guldeniz Sit Number 79/2 Tuzla Istanbul 34930 Turkey, Sehidler Caddesi No 79/2 Tuzla Istanbul 34940 Turkey, Prof. Hifzi Ozcan Cad. Tasarim Kent Sit. No. 33 B Blk D.19 Kadikoy Istanbul Turkey, No 39 Alvand Street Argentina Square Tehran Iran Phone Number: +90 216 572 65 82, +90 216 395 84 11, +98 21 88 79 51 03 Website: www.macpa.net, www.macpar.net Email address: cagriduransoy@gmail.com, kuntayduransoy@macpar.net, miladjafari@gmail.com Type of Entity: 1: Import/Export Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0090 OFSI Group ID: 12259

50.

Primary Name: 1: Marou Sanat Alias - A.k.a: 1: Mohandesi Tarh Va Toseh Maro Sanat Company 2: Marou Sanat Engineering Company Address: 9 Ground Floor Zohre Street Mofateh Street Tehran Iran, Bld. No. 11 Zohreh St. Mofateh Ave. Tehran Iran, North Dr. Moftah Street Zahra Street Placard 9 Ground floor Tehran Iran Phone Number: +98 21 88306714 Type of Entity: 1: Procurement Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0091 OFSI Group ID: 11554

51.

Primary Name: 1: MATSA (Mohandesi Toseh Sokht Atomi Company) Alias - A.k.a: 1: Engineering of Expansion of Nuclear Fuel Company Ltd. 2: Iranian Atomic Fuel Development Engineering Company Address: 90 Fathi Shaghaghi Street Tehran Iran, 27 Alvand Avenue 37th Street Tehran Type of Entity: 1: Engineering Sanctions Imposed: Asset freeze UK Statement of Reasons: An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0092 OFSI Group ID: 12260

52.

Primary Name: 1: Mechanic Industries Group Alias - A.k.a: 1: Mechanical Industries Group 2: Mechanical Industries Complex 3: Sanaye Mechanic 4: Mechanic Industries Organisation 5: Mechanical Industry Address: Abali Road/Azmayesh Junction Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity subordinate to Iran's Aerospace Industries Organisation (AIO) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0093 OFSI Group ID: 10654

53.

Primary Name: 1: Modern Technologies FZC Alias - A.k.a: 1: MTFZC 2: Modern Technologies 3: Modern Technologies Co. Address: PO Box 8032 Sharjah United Arab Emirates Phone Number: +971 6 557 2051, Fax +971 6 557 2051 Website: bmmaaran@gmail.com, modernte@emirates.net.ae, modernte@eim.ae Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement and supply of restricted goods, in contravention of sanctions. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0095 OFSI Group ID: 11945

54.

Primary Name: 1: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi Alias - A.k.a: 1: Multimat Trading Company 2: Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. 3: Multimat Ltd. 4: Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi 5: Multimat Domestic and Foreign Trade Marketing Ltd. 6: Multimat Tehran 7: Multimat Import and Export Address: Feneryolu Bagdat Cad. Burc Apt. No. 117 Istanbul Turkey, Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy Istanbul Turkey, Number 39 Alvand St. 1st Floor Argentine Square Tehran Iran Phone Number: +90 216 3646945, +90 216 3640997 Type of Entity: 1: Import/Export Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0096 OFSI Group ID: 12262

55.

Primary Name: 1: Naserin Vahid Alias - A.k.a: 1: N.V. Co 2: Naserin Vahid Company Address: 4th floor No 65 Dr Ghandi St. Sohravardi Ave. Tehran Iran, P.O. Box 155671311 Iran Website: www.nvco.com Email address: H.S@nvco.com, H.Sharifi@nvco.com, Marketing@nvco.com, Mostafavi@nvco.com, info@nvco.com Type of Entity: 1: Enterprise Sanctions Imposed: Asset freeze UK Statement of Reasons: An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0097 OFSI Group ID: 11240

56.

Primary Name: 1: Noavaran Pooyamoj Alias - A.k.a: 1: Pooya Wave Co. 2: Noavaran Pouya Mowj Co., Ltd. 3: Noavaran Tejarat Paya 4: Bastan Tejerat Mabna 5: Behdis Tejarat 6: Bezarganis Behdis Tejarat Alborz Company 7: Behdis Tejarat General Trading Company 8: Fanavaran Mojpooya 9: Faramoj Company 10: Tosee Danesh Fanavari Faramoj 11: Green Emirate Paya 12: Mehbang Sana 13: Mohandesi Hedayat Control Paya 14: Pooya Wave Company Address: No 15 Eighth Street Pakistan Avenue Shahid Beheshti Avenue Tehran Iran Phone Number: +98 21 88 73 77 53 Website: www.pooyawave.com Email address: info@pooyawave.com Type of Entity: 1: Manufacturing Sanctions Imposed: Asset freeze UK Statement of Reasons: Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0099 OFSI Group ID: 11541

57.

Primary Name: 1: Parto Sanat Co Alias - A.k.a: 1: Parto Sanat Company 2: Yekan Parto 3: Parto Sanaat Co. 4: Partonsanat 5: Partosanat Co. 6: Partosanat PJSC. Address: No. 1281 Valiasr Ave. Next to 14th St. Tehran Iran, 2417, Valiasr Ave. Next to 14th St. Tehran 15178 Iran, No. 5 Sharabiani Cross Rd. Asia Blvd. Sadeghieh Sq. Tehran 14877 Iran, 2nd & 3rd Fl. No.1281 Corner of 14th Alley Before Vanak Sq. Vali-e-Asr St. Tehran 15178 Phone Number: 982188662288, +98 21 4114465, +98 21 4114246, 0098 4100415, 2294320697, 2294312939, +98 229 4336235, +98 (0) 21 866 48 56, +98 (0)912 358 9744 Website: www.partosanat.com Email address: Info@partosanat.com, dashtabadi@partosanat.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of frequency inverters with an application in the enrichment of uranium. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0100 OFSI Group ID: 11213

58.

Primary Name: 1: Passive Defence Organisation Alias - A.k.a: 1: Permanent Committee for Passive Defense 2: PDO 3: Passive Defense Organization 4: National Passive Defense Organization Phone Number: 225 17013 Email address: info@paydarymelli.ir Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 08/03/2022 Unique Id: INU0101 OFSI Group ID: 11214

59.

Primary Name: 1: Iranian National Centre for Laser Science and Technology Alias - A.k.a: 1: Paya Partov 2: Paya Parto 3: The Centre for Laser Technology and Science of Iran 4: Laser Science and Technology National Laboratory 5: INLC Sanctions Imposed: Asset freeze UK Statement of Reasons: An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0102 OFSI Group ID: 11556

60.

Primary Name: 1: Raad Iran Alias - A.k.a: 1: Raad Automation Company 2: Middle East Raad Automation 3: RAAD Automation Co. 4: RAADIRAN 5: Middle East RAAD Automation Co. 6: Automasion RAAD Khavar Mianeh 7: Automation Raad Khavar Mianeh 8: Nabbet Co Address: Unit 1 No 35 Bouali Sina Sharghi Chehel Sotoun Street Fatemi Square Tehran Iran Phone Number: +98 21 88957781 Website: www.raadiran.com, www.raadiran.ir Email address: info@raadiran.ir, tehran.raad@yahoo.com Type of Entity: 1: Nuclear Sanctions Imposed: Asset freeze UK Statement of Reasons: A company involved in procurement of inverters for Iran's uranium enrichment programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0103 OFSI Group ID: 11544

61.

Primary Name: 1: RAKA Alias - A.k.a: 1: Rah Kar Novini 2: Department of the Kalaye Electric Company Sanctions Imposed: Asset freeze UK Statement of Reasons: A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0104 OFSI Group ID: 11216

62.

Primary Name: 1: Research Centre for Explosion and Impact Alias - A.k.a: 1: METFAZ 2: CREST Address: 44 190th Street West Tehran 16539-75751 Type of Entity: 1: Import/Export Sanctions Imposed: Asset freeze UK Statement of Reasons: An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0105 OFSI Group ID: 12263

63.

Primary Name: 1: Rosmachin Alias - A.k.a: 1: Rosmashin Address: Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Iran, PO Box 1584864813 Tehran Iran Type of Entity: 1: Export Sanctions Imposed: Asset freeze UK Statement of Reasons: Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: INU0106 OFSI Group ID: 12493

64.

Primary Name: 1: Saman Nasb Zayendeh Rood Alias - A.k.a: 1: Saman Nasbzainde Rood Address: Unit 7 3rd Floor Mehdi Building Kahorz Blvd Esfahan Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: INU0107 OFSI Group ID: 12264

65.

Primary Name: 1: Saman Tose'e Asia (SATA) Address: 4th Unit 51 Sane'e St. N.W. of Jahan Kudak Africa BLVD. Tehran 19699 35145 Iran Phone Number: +98 21 8877329 Sanctions Imposed: Asset freeze UK Statement of Reasons: An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: INU0108 OFSI Group ID: 12265

66.

Primary Name: 1: Schiller Novin Alias - A.k.a: 1: Schiller Novin Co. 2: Schiler Novin Co. Address: Gheytariyeh Avenue no153 3rd Floor Tehran Iran, PO Box 17665/153 6 19389 Tehran Iran, P.O.Box 17665/153, 1938934858, Tehran Iran, #153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran 19389 Iran Phone Number: +98 21 222 36 900, +98 21 222 11 922, +98 21 22236900, +98 912 124 78 Website: www.khishavand.com Email address: schniller@dpimail.net, mohammadreza.alizadeh@schillernovin.ir Type of Entity: 1: Nuclear Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of MODAFL subsidiaries. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0109 OFSI Group ID: 11218

67.

Primary Name: 1: Shahid Ahmad Kazemi Industrial Group (SAKIG) Alias - A.k.a: 1: Air Defense Missile Industries Group 2: Shahid Ahmad Kazemi Industries Group Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0111 OFSI Group ID: 11219

68.

Primary Name: 1: Shahid Beheshti University Alias - A.k.a: 1: SBU 2: National University of Iran 3: Melli University 4: University of Shahid Beheshti 5: Shahid Behashti University 6: Shaheed Beheshti University 7: Beheshti University 8: Shahid martyr Beheshti University 9: National (Shahid Beheshti) University 10: Martyr Beheshti University Address: Shahid Beheshti University Evin Tehran 1983963113 Iran, P.O. Box 19395/4716 Tehran 19834 Iran Phone Number: +98 21 29902866, +98 21 2403041, +98 21 2403003 Website: en.sbu.ac.ir, www.sbu canada.org Type of Entity: 1: Research Sanctions Imposed: Asset freeze UK Statement of Reasons: Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0112 OFSI Group ID: 11955

69.

Primary Name: 1: Shakhese Behbud Sanat Alias - A.k.a: 1: Shakhes Behbood Sanaat 2: Saman Nur Gosil Address: Roshan Dasht Road kilometer 20 Isfahan Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the production of equipment and parts for the nuclear fuel cycle. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0113 OFSI Group ID: 11220

70.

Primary Name: 1: Simatec Development Company Alias - A.k.a: 1: Simatic 2: Compania de dezvoltare Simatec Address: Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0117 OFSI Group ID: 12819

71.

Primary Name: 1: STEP Standart Teknik Parca San ve TIC Alias - A.k.a: 1: SSTP 2: Step Standard Technical Components Industry and Trading Corporation 3: Step Corporation 4: Step Standart Teknik Parca Sanayi Ve Ticaret A.S. 5: Step Standart Teknik Parca San. Tic. AS 6: Step AS 7: Step Company 8: Stap Standart Tek Par San Tic AS 9: Step Standart Teknyk Parca San. Ve Tyc. A.S. 10: STEP Standart Teknik Parca San. ve Tic. A.S. 11: Step Standart Teknik Parca Sanayi ve Ticaret 12: Step A.S. 13: Step S.A. 14: Step S.A 15: Standart Teknik Parca San Ve Tic A.S. 16: Standart Teknik Parca San. Ve Ticaret A.S. 17: Standard Technical Component Industry and Trade Company 18: Step Standart Teknik Parca San Ve Tic As 19: Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. Address: 79/2 Tuzla Istanbul 34940 Turkey, DES Industrial Complex A13 Block 4 Yukari Dudullu Istanbul Turkey, No. 44 K6 Bahariye Cad. Istanbul Turkey, Argentine Square Alvand Street, No.39 Yukari Dudullu Tehran Iran, Bessan Sit A Bl N 4 Dudullu Istanbul Turkey, Bahariye Cad. No. 44 K6 Kadikoy Istanbul Turkey, Umraniye Istanbul Turkey Phone Number: +90 216 3646944, +98 21 8798978, +90 216 3646946, +98 21 8795103, +90 216 3646945 Email address: sales@stepfasteners.com, info@stepfasteners.com, purchase@stepfasteners.com, miladjafari@ekolay.net Type of Entity: 1: Import/Export Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0118 OFSI Group ID: 12268

72.

Primary Name: 1: Sun Middle East FZ Company Alias - A.k.a: 1: Sun Middle East FZCO 2: Sun Middle East (F Z Co) Address: Office No LB16216 P.O. Box 61278 Dubai United Arab Emirates Phone Number: +971-4--8810345 Email address: sunmiddleeastfzco@yahoo.com Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0119 OFSI Group ID: 11546

73.

Primary Name: 1: SURENA Alias - A.k.a: 1: Sakhd Va Rah-An-Da-Zi 2: SURENA Co. 3: Surena Company 4: The Construction and Commissioning of Nuclear Power Plants Company Address: PO Box 1516913813 4 East 37th Alley Alvand Street Argentina Sq. Tehran Phone Number: +021 88205095 99 Website: info@surena gc.com Email address: www.surena gc.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Company for constructing and commissioning of nuclear power plants. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0120 OFSI Group ID: 12269

74.

Primary Name: 1: Taghtiran Alias - A.k.a: 1: Taghtiran Kashan Company 2: Taghtiran Kashan 3: Taghtiran Co. 4: Taghtiran P.J.S Kashan 5: Taghtiran Kashan Co. Address: Unit 2 No. 3 2nd Alley Asad Abadi St. Vali e asr St. Tehran 14316 Iran, Flat 3 no. 3 2nd St. asad Abadi Ave. Tehran 14316 Iran, 3 2nd St. Assad Abadi Ave. Vali Asr Ave. Tehran 14316 Iran, No. 3 2nd St. Yousefabad Forked Rd. Vali e Asr Ave. Tehran 14316 Iran, G.T.B. Complex 44th Km. of Kashan Delijan Rd. Kashan Iran, P.O. Box 87135/1987 Kashan Iran, Km 44th of Delijan Rd. Kashan 87135 Iran Phone Number: +98 21 8957487, +98 21 88957487, +98 21 88965964, +98 21 8968587, +98 21 8965964, +98 3623362186, +98 866 4362185 Website: www.gtbir.com, www.taghtiran.ir, www.farhang gostar.net/gtb Email address: taghtiran@gtbir.com, office@taghtiran.ir, hnourib@yahoo.com, gtb@farhanggostar.net Sanctions Imposed: Asset freeze UK Statement of Reasons: Engineering firm that has procured equipment for Iran's heavy water research reactor Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0122 OFSI Group ID: 11559

75.

Primary Name: 1: Centre for Innovation and Technology Cooperation Alias - A.k.a: 1: Technology Cooperation Office 2: TCO 3: CITC Address: No 7 East Avesta Rd Sheykh Bahaie Street Sheykh Bahaie Sq Tehran 1995859611 Iran, Tehran Iran Phone Number: +98 21 44667322, +98 21 44667323 Website: www.tco.ac.ir, www.tco.ir, www.citc.ir, www.tco.gov.ir Email address: tco@tco.ac.ir Type of Entity: 1: Government Ministry Sanctions Imposed: Asset freeze UK Statement of Reasons: Has undertaken procurement in support of Iran's nuclear and missile programmes Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0124 OFSI Group ID: 11221

76.

Primary Name: 1: Test Tafsir Alias - A.k.a: 1: Test Tafsir Eng Co. Address: No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran Iran, No.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran Iran Phone Number: +98 21 88582177, +98 21 88582178 Email address: PCS_Industry@yahoo.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: INU0125 OFSI Group ID: 12271

77.

Primary Name: 1: Tosse Silooha Alias - A.k.a: 1: Tosseh Jahad E Silo Address: Sayyid Jamal al Din Asad Abadi St. Fifty Alley No. 3 1436754819 Iran Phone Number: +98 21 88063891 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in construction projects at a uranium enrichment facility in Iran Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: INU0126 OFSI Group ID: 12272

78.

Primary Name: 1: Turbine Engineering Manufacturing (TEM) Alias - A.k.a: 1: TEM 2: TEM Co. Address: Shishesh Mina Street Karaj Special Road Tehran Iran Type of Entity: 1: Nuclear/Military Sanctions Imposed: Asset freeze UK Statement of Reasons: Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0127 OFSI Group ID: 12491

79.

Primary Name: 1: Yarsanat Alias - A.k.a: 1: Yar Sanat 2: Yarestan vacuumi 3: YARSANAT CO. 4: Yar Sanat Co. Address: 139, Hoveyzeh St. Tehran 15337 Iran, Zardosht St Opposite Mehr Hospital Bldg No. 101 3rd Floor Tehran 14157 Iran, No.101 West Zartoshy St. Tehran 14157 Phone Number: +98 21 885009358, +98 21 8954876, +98 21 8969211, +98 21 88500939, +98 21 8956494 Email address: yarsanat@yahoo.com, yarsanat@mail.dci.co.ir Sanctions Imposed: Asset freeze UK Statement of Reasons: Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0129 OFSI Group ID: 12273

80.

Primary Name: 1: Yasa Part Alias - A.k.a: 1: Yasa Part Co. 2: Arfa Paint Company 3: Arfeh Company 4: Hosseini Nejad Trading Co. 5: Iran Saffron Company 6: Shetab G. 7: Shetab Gaman 8: Shetab Trading 9: Y.A.S. Co. Ltd Address: West Lavasani Tehran 9821 Iran, Sa'adat Abaad Shahrdari Sq. Sarv Building 9th Floor Unit 5 Tehran Iran, No.17 Balooch Alley Vaezi St Shariati Ave. Tehran Phone Number: +98 21 22242625, +98 21 2219141 Email address: H8032298@aul.ac.ir Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured materials for Iran's nuclear programme. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 Unique Id: INU0130 OFSI Group ID: 11222

81.

Primary Name: 1: 7TH OF TIR Primary Name Variations: 1: 7TH OF TIR INDUSTRIAL COMPLEX 2: 7TH OF TIR INDUSTRIES 3: MOJTAMAE SANATE HAFTOME TIR 4: SANAYE HAFTOME TIR Address: Mobarakeh Road Km 45 Isfahan (Esfahan) Iran Parent company: 1: Defence Industries Organisation (DIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: 7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0215 OFSI Group ID: 16102

82.

Primary Name: 1: ABZAR BORESH KAVEH CO. (BK CO.) Primary Name Variations: 1: ABK Co. 2: MOJTAME-E ABZAR BORESHI KAVEH Sanctions Imposed: Asset freeze UK Statement of Reasons: Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0216 OFSI Group ID: 16103

83.

Primary Name: 1: AMIN INDUSTRIAL COMPLEX Primary Name Variations: 1: Amin Industrial Compound Address: Amin Industrial Estate. Khalage Rd Seyedi District Mashad Iran, Amin Industrial Estate. Khalage Rd Seyedi District Mashad Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0217 OFSI Group ID: 16104

84.

Primary Name: 1: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Primary Name Variations: 1: Ammunition Industries Group Sanctions Imposed: Asset freeze UK Statement of Reasons: Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0218 OFSI Group ID: 16105

85.

Primary Name: 1: Armament Industries Group (AIG) Primary Name Variations: 1: AIG - Armament Industries Group 2: Armament Group Address: Pasdaran Av. PO Box 19585/777 Tehran Iran Parent company: 1: Defence Industries Organisation (DIO) 2: Defence Industries Organisation (DIO) 3: Defence Industries Organisation (DIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 Unique Id: INU0219 OFSI Group ID: 16106

86.

Primary Name: 1: BEHINEH TRADING CO. Primary Name Variations: 1: BEHINEH TRADING Address: Tehran Iran, Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0221 OFSI Group ID: 16107

87.

Primary Name: 1: CRUISE MISSILE INDUSTRY GROUP Primary Name Variations: 1: Naval Defence Missile Industry Group 2: Samen Al A-Emmeh Industries Group 3: SAIG 4: CMIG 5: 8th Imam Industries Group 6: Samen Al-A'Emmeh Industries Group 7: Cruise Systems Industry Group 8: The Naval Defense Missile Industry Group Address: Tehran Iran, Tehran Iran, Tehran Iran, Tehran Iran, Tehran Iran, Tehran Iran, Tehran Iran, Tehran Iran, Tehran Iran, Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0222 OFSI Group ID: 16108

88.

Primary Name: 1: DEFENCE INDUSTRIES ORGANISATION (DIO) Primary Name Variations: 1: DEFENSE INDUSTRIES ORGANIZATION (DIO) 2: DIO IR (DEFENSE INDUSTRIES OF IRAN) Address: P.O. Box 19585-777 Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organisation Tehran Iran Parent company: 1: Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0223 OFSI Group ID: 16109

89.

Primary Name: 1: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Primary Name Variations: 1: INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH 2: MOASSESE AMOZESH VA TAHGHIGHATI 3: DTSRC 4: MAVT CO 5: EDUCATION RESEARCH INSTITUTE 6: EDUCATIONAL RESEARCH INSTITUTE Address: Pasdaran Av. PO Box 19585/777 Tehran Iran Parent company: 1: Ministry of Defence and Armed Force Logistics (MODAFL) 2: Ministry of Defence and Armed Force Logistics (MODAFL) 3: Ministry of Defence and Armed Force Logistics (MODAFL) 4: Ministry of Defence and Armed Force Logistics (MODAFL) 5: Ministry of Defence and Armed Force Logistics (MODAFL) 6: Ministry of Defence and Armed Force Logistics (MODAFL) 7: Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 Unique Id: INU0224 OFSI Group ID: 16110

90.

Primary Name: 1: ELECTRO SANAM COMPANY Primary Name Variations: 1: E.X. Co 2: E. S. Co. Address: Tehran Iran, Tehran Iran, Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0225 OFSI Group ID: 16111

91.

Primary Name: 1: ETTEHAD TECHNICAL GROUP Address: Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Ettehad Technical Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO) it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0226 OFSI Group ID: 16112

92.

Primary Name: 1: FAJR INDUSTRIAL GROUP Primary Name Variations: 1: Fadjr Industries Group (FIG) 2: Fadjr Industrial Group 3: Instrumentation Factory Plant 4: Industrial Factories of Precision Machinery (IFP) 5: Nasr Industries Group 6: Instrumentation Factories of Precision-Machinery 7: Precision Component Project Group 8: Sasadja Precision Industrial Complex 9: Mojtame Santy Ajzae Daghigh 10: Mojtama-e Sanaty-e Ajza-ye Daqiq 11: Department 140/16 Address: Tehran P.O. Box 1985-777 Iran Parent company: 1: Aerospace Industries Organisation (AIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0227 OFSI Group ID: 16113

93.

Primary Name: 1: FARASAKHT INDUSTRIES Address: Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Farasakht Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farasakht Industries is associated with a person, Iran Aircraft Manufacturing Industries (HESA), who is or has been involved in the supply to Iran of restricted goods or restricted technology, or in providing financial services relating to such supply and is or has been involved in assisting the contravention or circumvention of any relevant provision. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 26/10/2023 Unique Id: INU0228 OFSI Group ID: 16114

94.

Primary Name: 1: FARAYAND TECHNIQUE Primary Name Variations: 1: FARAYAND TECHNIQUE COMPANY 2: FARAYAND TECHNIC 3: FARAAYAND TECHNIQUE 4: TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY Address: End of North Karegar Avenue Shomali P.O. Box 14155-1339 Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0229 OFSI Group ID: 16115

95.

Primary Name: 1: FATER INSTITUTE Primary Name Variations: 1: FAATER INSTITUTE 2: FATER ENGINEERING COMPANY 3: GHARARGAH GHAEM FAATER INSTITUTE 4: FATER ENGINEERING Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0230 OFSI Group ID: 16116

96.

Primary Name: 1: GHARAGAHE SAZANDEGI GHAEM Primary Name Variations: 1: Gharargah Ghaem 2: Gharargah Sazandegi 3: Ghaem/Khatam 4: Ghaem 5: GHAEM Construction Organization 6: Garagahe Sazandegi Ghaem Address: No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran Iran, No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran Iran, No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran Iran, No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran Iran, No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran Iran, No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran Iran, No. 25 VPrimary Name Variationsr St., Azadi Sq. Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0231 OFSI Group ID: 16117

97.

Primary Name: 1: GHORB KARBALA Primary Name Variations: 1: Gharargah Karbala 2: Ghorb-e Karbala 3: Gharargah Sazandegi Karbala-Moasseseh Taha Address: No.2 Firouzeh Alley Shahid Hadjipour St Resalat Highway Tehran Iran, No.2 Firouzeh Alley Shahid Hadjipour St Resalat Highway Tehran Iran, No.2 Firouzeh Alley Shahid Hadjipour St Resalat Highway Tehran Iran, No.2 Firouzeh Alley Shahid Hadjipour St Resalat Highway Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0232 OFSI Group ID: 16118

98.

Primary Name: 1: GHORB NOOH Address: P.O. Box 16765-3476 Tehran Iran Parent company: 1: Khatam-al Anbiya Construction Headquarters Sanctions Imposed: Asset freeze UK Statement of Reasons: Ghorb Nooh is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Nooh is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0233 OFSI Group ID: 16119

99.

Primary Name: 1: HARA COMPANY Address: Takhti three-way intersection (Central Office for Defense Projects) Tehran Iran Parent company: 1: Ghorb Nooh Sanctions Imposed: Asset freeze UK Statement of Reasons: Hara Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hara Company has been responsible for, has engaged in, or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0234 OFSI Group ID: 16120

100.

Primary Name: 1: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) Primary Name Variations: 1: ICEI 2: Imensazen Consultant Engineers 3: Imensazan Consultant Engineers Institute 4: Imen Sazan Consulting Ins 5: Imensazan Co. Eng. 6: Imensazan Consulting Eng. 7: Imen Sazan Consulting Engineers Address: No 5/1 Niroo Alley Padegan-e-Valiasr Street Sepah Square Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 26/10/2023 Unique Id: INU0235 OFSI Group ID: 16121

101.

Primary Name: 1: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Primary Name Variations: 1: Industrial Factories of Precision (IFP) Machinery Group 2: Instrumentation Factories Plant 3: Fajr Industrial Group Parent company: 1: Aerospace Industries Organisation (AIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0236 OFSI Group ID: 16122

102.

Primary Name: 1: JOZA INDUSTRIAL CO. Primary Name Variations: 1: JOZA INDUSTRIAL COMPANY 2: JOZA INDUSTRIES COMPANY Address: P.O. Box 16595-159 Sanctions Imposed: Asset freeze UK Statement of Reasons: Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 18/10/2023 Unique Id: INU0237 OFSI Group ID: 16123

103.

Primary Name: 1: Kalaye Electric Primary Name Variations: 1: Kala-Electric 2: Kola Electric Co. 3: Kalaye Electric Co. 4: Kalay Electric Company Address: 33 Fifteenth Street Seyed Jamaleddin Assadabadi Avenue Tehran Iran Parent company: 1: Atomic Energy Organisation of Iran (AEOI) Sanctions Imposed: Asset freeze UK Statement of Reasons: Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0238 OFSI Group ID: 16124

104.

Primary Name: 1: KAVEH CUTTING TOOLS COMPANY Primary Name Variations: 1: Abzar Boresh Kaveh Co. 2: BK Co. 3: ABK Co. 4: Mojtame-e Abzar Boreshi Kaveh Address: 3rd Km of Khalaj Road Seyyedi Street Mashad Tehran 91638 Iran, 3rd Km of Khalaj Road Seyyedi Street Mashad Tehran 91638 Iran, 3rd Km of Khalaj Road Seyyedi Street Mashad Tehran 91638 Iran, 3rd Km of Khalaj Road Seyyedi Street Mashad Tehran 91638 Iran, 3rd Km of Khalaj Road Seyyedi Street Mashad Tehran 91638 Iran Phone Number: +98 511 3852003, +98 511 3852003, +98 511 3852003, +98 511 3852003, +98 511 3852003 Website: www.kavehtools.ir, www.kavehtools.ir, www.kavehtools.ir, www.kavehtools.ir, www.kavehtools.ir Email address: sales@kavehtools.com, sales@kavehtools.com, sales@kavehtools.com, sales@kavehtools.com, sales@kavehtools.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0239 OFSI Group ID: 16125

105.

Primary Name: 1: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Primary Name Variations: 1: Ghorb Khatam 2: Khatam al-Anbya 3: Khatam ol Anbia 4: Khatam al-Anbya Construction Headquarters 5: Khatam Al Anbia 6: Khatem-ol Anbiya Construction Organisation 7: Khatam-al Anbiya Construction Base Address: No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran, No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran, No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran, No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran, No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran, No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran, No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran, No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0240 OFSI Group ID: 16126

106.

Primary Name: 1: KHORASAN METALLURGY INDUSTRIES Primary Name Variations: 1: Khorasan Ammunition and Metallurgy Industries 2: Khorasan Metalogy Industries 3: Sanaye Metologie Iran 4: The Metallurgy Industries of Khorasan 5: Metalogy Industry of Khorasan Address: 2nd km of Khalaj Road end of Seyyedi St Mashhad PO Box 91735-549 Iran, 2nd km of Khalaj Road end of Seyyedi St Mashhad PO Box 91735-549 Iran, 2nd km of Khalaj Road end of Seyyedi St Mashhad PO Box 91735-549 Iran, 2nd km of Khalaj Road end of Seyyedi St Mashhad PO Box 91735-549 Iran, 2nd km of Khalaj Road end of Seyyedi St Mashhad PO Box 91735-549 Iran, 2nd km of Khalaj Road end of Seyyedi St Mashhad PO Box 91735-549 Iran Phone Number: +98 511 3870225, +98 511 3853008, +98 511 3870225, +98 511 3853008, +98 511 3870225, +98 511 3853008, +98 511 3870225, +98 511 3853008, +98 511 3870225, +98 511 3853008, +98 511 3870225, +98 511 3853008 Sanctions Imposed: Asset freeze UK Statement of Reasons: Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0241 OFSI Group ID: 16127

107.

Primary Name: 1: M. BABAIE INDUSTRIES Primary Name Variations: 1: Shahid Babaie Industries Complex 2: SBIC 3: Shahid Babaie Industrial Complex 4: Shaheed Babaie Industries 5: Shahid Babaii Industries Co 6: Sh. Babaie Industries Address: Tehran P.O. Box 16535-76, Tehran P.O. Box 16535-76, Tehran P.O. Box 16535-76, Tehran P.O. Box 16535-76, Tehran P.O. Box 16535-76, Tehran P.O. Box 16535-76, Tehran P.O. Box 16535-76 Parent company: 1: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO) 2: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO) 3: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO) 4: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO) 5: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO) 6: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO) 7: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0242 OFSI Group ID: 16128

108.

Primary Name: 1: MAKIN INSTITUTE Primary Name Variations: 1: MAKIN 2: MAKIN COMPANY Address: No. 2 Iravan St. Tishfoon St Khaje Abdol ah Ansari St Shariati St., Tehran Iran Parent company: 1: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Sanctions Imposed: Asset freeze UK Statement of Reasons: Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0243 OFSI Group ID: 16129

109.

Primary Name: 1: MALEK ASHTAR UNIVERSITY Primary Name Variations: 1: Malek ashtar University of Technology (MUT) 2: Malek-Ashtar Industrial University 3: Malek ashtar University of Defence Technology 4: Daneshgah-e Sana'ti-ye Malek-e ashtar 5: Malek ashtar aviation University Complex 6: Malek-e ashtar Technical University 7: Malek-e ashtar University Address: Corner of Imam Ali Highway and Babaei Highway Tehran Iran Phone Number: 22945141-6 Website: www.mut.ac.ir Parent company: 1: DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0244 OFSI Group ID: 16130

110.

Primary Name: 1: MINISTRY OF DEFENSE LOGISTICS EXPORT Primary Name Variations: 1: MODLEX 2: MODLEX Export Center Address: Tehran P.O. Box 16135-189 Iran, Tehran P.O. Box 16135-189 Iran, Tehran P.O. Box 16135-189 Iran Phone Number: +9821 88765199, +9821 88765199, +9821 88765199 Sanctions Imposed: Asset freeze UK Statement of Reasons: Ministry of Defence Logistics Export is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0245 OFSI Group ID: 16131

111.

Primary Name: 1: 3M MIZAN MACHINERY MANUFACTURING Primary Name Variations: 1: 3M 2: 3MG 3: Mizan Machinery Manufacturing 4: Mizan Machine Manufacturing Group Address: Tehran PO BOX 16595-365 Iran Parent company: 1: Shahid Hemmat Industrial Group (SHIG) Sanctions Imposed: Asset freeze UK Statement of Reasons: 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0246 OFSI Group ID: 16132

112.

Primary Name: 1: NIRU BATTERY MANUFACTURING COMPANY Primary Name Variations: 1: TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY 2: POWER ENERGY SOURCE DEVELOPMENT CO 3: ESDO 4: Niru Battery Company 5: Niru Battery Mfg.CO (Saba Battery) Address: Iran Parent company: 1: Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL) Sanctions Imposed: Asset freeze UK Statement of Reasons: NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL). Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0247 OFSI Group ID: 16133

113.

Primary Name: 1: OMRAN SAHEL Primary Name Variations: 1: OMRAN SAHEL CO. Address: Tehran Iran Parent company: 1: Ghorb Nooh Sanctions Imposed: Asset freeze UK Statement of Reasons: Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0248 OFSI Group ID: 16134

114.

Primary Name: 1: ORIENTAL OIL KISH Address: Second Floor 96/98 East Atefi St Africa Blvd Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Oriental Oil Kish is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Oriental Oil Kish is or has been responsible for, engaged in, provided support for, or promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0249 OFSI Group ID: 16135

115.

Primary Name: 1: PARCHIN CHEMICAL INDUSTRIES Primary Name Variations: 1: Parchin Chemical Factories 2: Chemical Industries Group 3: PCI Parent company: 1: Defence Industries Organisation (DIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0250 OFSI Group ID: 16136

116.

Primary Name: 1: PARS AVIATION SERVICES COMPANY Primary Name Variations: 1: Pars Aviation Service Company 2: Pars Aviation Service Co. 3: PASC Address: Karaj special road - after Ekbatan overpass - beside the commercial customs Mehrabad International Airport Tehran Iran Phone Number: +98 21 4466 81 53, 98 21 4466 81 00, 98 21 4466 80 99, 98 21 4463 14 83 Website: www.parsaviation.com Email address: info@parsaviation.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0251 OFSI Group ID: 16137

117.

Primary Name: 1: QODS AERONAUTICS INDUSTRIES (QAI) Primary Name Variations: 1: QODS AVIATION INDUSTRIES 2: GHODS AVIATION INDUSTRIES 3: QODS RESEARCH CENTER 4: LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES 5: LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES 6: COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT Address: Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building Tarasht Tehran Iran, Km 5 Karaj Special Road P.O. Box 15875-1834 Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 20/10/2023 Unique Id: INU0253 OFSI Group ID: 16138

118.

Primary Name: 1: RAH SAHEL Primary Name Variations: 1: Rah Sahel Co. 2: Rah e Sahel Org. Sanctions Imposed: Asset freeze UK Statement of Reasons: Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0254 OFSI Group ID: 16139

119.

Primary Name: 1: RAHAB ENGINEERING INSTITUTE Primary Name Variations: 1: Rahab Institute 2: Rahsaz Institute 3: Rahab Address: Ghorb-e Ghaem Building Valiasr St Azizi Blvd Azadi Sq Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 26/10/2023 Unique Id: INU0255 OFSI Group ID: 16140

120.

Primary Name: 1: SABALAN COMPANY Primary Name Variations: 1: Sabalan Address: Damavand Tehran Highway Tehran Iran Parent company: 1: Shahid Hemmat Industrial Group (SHIG) Sanctions Imposed: Asset freeze UK Statement of Reasons: Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0256 OFSI Group ID: 16141

121.

Primary Name: 1: SAD Import Export Company Primary Name Variations: 1: SAD Export Import Company Address: Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Iran Parent company: 1: Defence Industries Organisation (DIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0257 OFSI Group ID: 16142

122.

Primary Name: 1: SAFETY EQUIPMENT PROCUREMENT (SEP) Primary Name Variations: 1: SEP Co. 2: Safety Equipment Procurement Inc. 3: Safety Equipment Procurement Company Address: P.O. Box 16785-195 Tehran Iran, P.O. Box 16785-195 Tehran Iran, P.O. Box 16785-195 Tehran Iran, P.O. Box 16785-195 Tehran Iran Parent company: 1: Aerospace Industries Organisation (AIO) 2: Aerospace Industries Organisation (AIO) 3: Aerospace Industries Organisation (AIO) 4: Aerospace Industries Organisation (AIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0258 OFSI Group ID: 16143

123.

Primary Name: 1: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Primary Name Variations: 1: SAPICO Address: Damavand Tehran Highway Tehran Iran Parent company: 1: Shahid Hemmat Industrial Group (SHIG) Sanctions Imposed: Asset freeze UK Statement of Reasons: Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0259 OFSI Group ID: 16144

124.

Primary Name: 1: SAHEL CONSULTANT ENGINEERS Address: P.O. Box 16765-34 Tehran Iran Parent company: 1: Ghorb Nooh Sanctions Imposed: Asset freeze UK Statement of Reasons: Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has facilitated the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0260 OFSI Group ID: 16145

125.

Primary Name: 1: SANAM INDUSTRIAL GROUP Primary Name Variations: 1: SANAM INDUSTRIES GROUP 2: SANAM INDUSTRIAL COMPANY 3: SANAM INDUSTRIAL PRODUCTION GROUP 4: DEPARTMENT 140 Address: Pasdaran Road 15 3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran P.O. Box 19575/596 Tehran Iran Parent company: 1: Aerospace Industries Organisation (AIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0261 OFSI Group ID: 16146

126.

Primary Name: 1: SEPANIR Primary Name Variations: 1: Sepanir Company 2: Sepanir Oil & Gas Energy Eng. Co. 3: Sepanir Oil and Gas Energy Eng. Co SSK Address: No. 216 (former) 319 Shahid Bahonar Street Tehran Iran, No. 216 (former) 319 Shahid Bahonar Street Tehran Iran, No. 216 (former) 319 Shahid Bahonar Street Tehran Iran, No. 216 (former) 319 Shahid Bahonar Street Tehran Iran Website: www.sepanir.com, www.sepanir.com, www.sepanir.com, www.sepanir.com Email address: info@sepanir.com, info@sepanir.com, info@sepanir.com, info@sepanir.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0262 OFSI Group ID: 16147

127.

Primary Name: 1: SEPASAD ENGINEERING COMPANY Address: No. 4 corner of Shad St Mollasadra Ave Vanak Sq Tehran Iran Phone Number: 009821-88643750 Website: www.sepasad.com Email address: info@sepasad.com Parent company: 1: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Sanctions Imposed: Asset freeze UK Statement of Reasons: Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0263 OFSI Group ID: 16148

128.

Primary Name: 1: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Primary Name Variations: 1: Shahid Bakeri Industrial Group 2: Department 140/14 3: Mahtab Technical Engineering Company 4: Composite Propellant Missile Industry 5: Sanaye Sokhte Morakab 6: SSM Address: Pesdanan Avenue Tehran Iran Parent company: 1: Aerospace Industries Organisation (AIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0264 OFSI Group ID: 16149

129.

Primary Name: 1: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Address: Tehran Iran Parent company: 1: Aerospace Industries Organization (AIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0265 OFSI Group ID: 16150

130.

Primary Name: 1: SHAHID KARRAZI INDUSTRIES Primary Name Variations: 1: Kharrazi Industries Address: Damavand Tehran Highway Tehran Iran Parent company: 1: Shahid Bagheri Industrial Group (SBIG) Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0266 OFSI Group ID: 16151

131.

Primary Name: 1: SHAHID SATTARI INDUSTRIES Primary Name Variations: 1: Shahid Sattari Group Equipment Industries 2: Sanaye Shahid Satari 3: Mohemat Sazie Shahid Satary Address: Tehran Iran Parent company: 1: Shahid Bagheri Industrial Group (SBIG) Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0267 OFSI Group ID: 16152

132.

Primary Name: 1: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) Address: Next to Nirou Battery Mfg. Co. Shahid Babaii Expressway Nobonyad Square Tehran Iran Phone Number: 0098 21 29973324 Sanctions Imposed: Asset freeze UK Statement of Reasons: Shahid Sayyade Shirazi Industries (SSSI) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0268 OFSI Group ID: 16153

133.

Primary Name: 1: SHO'A' AVIATION Primary Name Variations: 1: Shoa Aviation Address: Opposite to Golestan Np. 7 Bldg. No. 110 Suite No. 5, Pasdaran Street Tehran Iran Phone Number: 98-021-2580626 Website: www.flight-clubs.com Email address: info@flight-clubs.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Sho’a’ Aviation is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0269 OFSI Group ID: 16154

134.

Primary Name: 1: SPECIAL INDUSTRIES GROUP (SIG) Primary Name Variations: 1: Ministry of Defense Special Industries Group 2: Special Industries Organization (SIO) 3: Special Industrial Groups of the Ministry of Defense 4: Organization of Special Industries 5: SIG Address: Pasdaran Avenue Tehran PO Box 19585/777 Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0270 OFSI Group ID: 16155

135.

Primary Name: 1: TIZ PARS Address: Damavand Tehran Highway Tehran Iran Parent company: 1: Shahid Hemmat Industrial Group (SHIG) Sanctions Imposed: Asset freeze UK Statement of Reasons: Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been involved in a relevant nuclear activity, namely Tiz Pars is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0271 OFSI Group ID: 16156

136.

Primary Name: 1: YA MAHDI INDUSTRIES GROUP Primary Name Variations: 1: Ya-Mahdi Aircraft Manufacturing 2: O Mahdi Aircraft Manufacturing 3: Ya Mahdi AG Industrial 4: YMA College 5: YMA Research & Industrial Complex Address: Khorasan Road, Lavisan, Parchin P.O. Box 19395-4731 Tehran Iran Parent company: 1: Aerospace Industries Organisation (AIO) Sanctions Imposed: Asset freeze UK Statement of Reasons: Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 07/12/2023 Unique Id: INU0272 OFSI Group ID: 16157

137.

Primary Name: 1: YAS AIR Primary Name Variations: 1: Pouya Air 2: Pars Air 3: Pouya airlines 4: Yas Air Kish 5: YasAir Cargo Airline 6: Qeshm Air Address: Mehrabad International Airport Next to Terminal No. 6 Tehran Iran Phone Number: +98 21 66021616 Sanctions Imposed: Asset freeze UK Statement of Reasons: Yas Air is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0273 OFSI Group ID: 16158

138.

Primary Name: 1: YAZD METALLURGY INDUSTRIES (YMI) Primary Name Variations: 1: YMI 2: Yazd Ammunition Industries 3: Directorate of Yazd Ammunition and Metallurgy Industries 4: Yazd Ammunition Manufacturing and Metallurgy Industries Address: Pasdaran Avenue Next to Telecommunication Industry Tehran 16588 Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Designation Source: UK Date Designated: 18/10/2023 Last Updated: 17/10/2023 Unique Id: INU0274 OFSI Group ID: 16159

THE IRAN (SANCTIONS) REGULATIONS 2023

INDIVIDUAL

1.

Primary Name: 1: Abbas Jafari-Dolatabadi Primary Name Variations: 1: Abbas Ja'fari Dowlatabadi Position: Former prosecutor general of Tehran ( Aug 2009-Apr 2019) D.O.B: dd/10/1957,dd/mm/1953 Place of Birth: 1: Yazd, Iran 2: Isfahan, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0002 OFSI Group ID: 11795

2.

Primary Name: 1: Abbas Pir-Abassi Primary Name Variations: 1: Abbas Pir Abassi 2: Yahya Pir Abassi 3: Yahya Pir-Abassi 4: Abbas Pirabbasi 5: Yahya Pirabbasi Position: Magistrate of a Criminal Chamber Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. Other Information: Former Judge, Tehran Revolutionary Court, branch 26. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0003 OFSI Group ID: 11799

3.

Primary Name: 1: Abdolghassem Salavati Primary Name Variations: 1: Abloqasem SALAVATI 2: Abolghasem SALAVATI 3: Abolghassem SALAVATI 4: Abolqasem SALAVATI 5: Abulghasem SALAVATI 6: Abu'l-Qasim SALAVATI 7: Abughasem SALEVATI D.O.B: 16/07/1967 Place of Birth: 1: Tuykersan, Iran Nationality(/ies): Iran Non Latin Names: 1: ابوالقاسم صلواتی Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0004 OFSI Group ID: 11801

4.

Primary Name: 1: Brigadier General Abdollah Araghi Primary Name Variations: 1: Abdullah Araghi 2: Abdollah Araqi 3: Abdullah Araqi 4: Abdollah Eraghi 5: Abdullah Eraghi 6: Abdollah Eraqi 7: Abdullah Eraqi Position: Former Deputy Head of IRGC's Ground Forces D.O.B: dd/mm/1945 Nationality(/ies): Iran Non Latin Names: 1: عبدالله عراقی Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0005 OFSI Group ID: 11779

5.

Primary Name: 1: Abdolsamad Khoramabadi Alias - A.k.a: 1: KHORRAMABADI Position: (1) Head of 'Commission to Determine the Instances of Criminal Content',2) Deputy Director for Judicial Oversight since 13 October 2013,Deputy Director for Judicial Oversight Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0006 OFSI Group ID: 12865

6.

Primary Name: 1: Ahmad-Reza Radan Position: Deputy Chief of Iran's National Police,IRGC commander,Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force,Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force D.O.B: dd/mm/1963 Place of Birth: 1: Isfahan, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0007 OFSI Group ID: 11785

7.

Primary Name: 1: Ali Ashraf Rashidi Aghdam Primary Name Variations: 1: Ali Ashraf Rostami Aghdam Position: Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards. Other Information: Former Head of Evin Prison, appointed in mid-2012 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0008 OFSI Group ID: 12849

8.

Primary Name: 1: Ali Fahradi Primary Name Variations: 1: Ali Farhadi Position: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Place of Birth: 1: Mashhad, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0009 OFSI Group ID: 12657

9.

Primary Name: 1: Brigadier General Ali Fazli Position: Chief, Imam Hossein Cadet College,Former Deputy Commander of the Basij,Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010),Deputy Coordinator of the IRGC Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0010 OFSI Group ID: 11780

10.

Primary Name: 1: Ali Khalili Position: Chairman of the Technical Committee of Sarollah Base,IRGC General Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0011 OFSI Group ID: 11782

11.

Primary Name: 1: Ali Mirhejazi Primary Name Variations: 1: Sayyed Ali Asqar Hejazi 2: Asghar Hejazi 3: Asghar Sadegh Hejazi 4: Ali Asqar Mir Hejazi 5: Asghar Mir Hejazi 6: Asghar Sadegh Mir Hejazi 7: Ali Asgar Mir-Hejazi 8: Ali Asqar Mir-Hejazi 9: Asghar Mir-Hejazi 10: Asghar Sadegh Mir-Hejazi 11: Ali Asgar Mir-Hejazi Ruhani 12: Ali Asqar Mir-Hejazi Ruhani 13: Asghar Mir-Hejazi Ruhani 14: Asghar Sadegh Mir-Hejazi Ruhani Alias - A.k.a: 1: Ali Asghar HEJAZI 2: Seyyed Ali Asghar Mir Hejazi 3: Seyyed Ali Asgar Mir-Hejazi Ruhani Position: Deputy Chief of the Supreme Leader’s Office and Head of Security D.O.B: 08/09/1946 Place of Birth: 1: Esfahan, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0012 OFSI Group ID: 12650

12.

Primary Name: 1: Ali Rezvanma-Nesh Primary Name Variations: 1: Ali Rezvanmanesh Position: Deputy prosecutor, province of Karaj, region of Alborz Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including involvement in the execution of a juvenile. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0013 OFSI Group ID: 12658

13.

Primary Name: 1: Ali Saeedi Primary Name Variations: 1: Shahroudi Ali Saeedi 2: Shahroudi Ali Saidi Position: Representative of the Guide for the Pasdaran since 1995,Head of the Political and Ideological Office of the Supreme Leader Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. Other Information: Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0014 OFSI Group ID: 12651

14.

Primary Name: 1: Ali-Akbar Heydarifar Position: Former Judge, Tehran Revolutionary Court. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0015 OFSI Group ID: 11794

15.

Primary Name: 1: Ali-Akbar Yasaghi Position: Deputy Chief Executive Officer of Setad-e Dieh Foundation,Judge of the Supreme Court, head of the 44th section Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0016 OFSI Group ID: 11789

16.

Primary Name: 1: Ali-Reza Akbarshahi Position: Former Commander of Tehran Police,Former Head of the Railway Police,Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0017 OFSI Group ID: 12175

17.

Primary Name: 1: Ali-Reza Seyyed Avaee Primary Name Variations: 1: Alireza Avaee 2: Seyyed Alireza Avaee 3: Seyyed Ali-Reza Avaee 4: Alireza Avaei 5: Ali-Reza Seyyed Avaei 6: Seyyed Alireza Avaei 7: Seyyed Ali-Reza Avaei 8: Alireza Avayi 9: Ali-Reza Seyyed Avayi 10: Seyyed Alireza Avayi 11: Seyyed Ali-Reza Avayi Position: Deputy Interior Minister (2015-2016),Supreme Court Judge (2014-2015),Minister of Justice,Director of the Presidential Inspection Office (appointed July 2016),President of the Tehran Judiciary (2005-2014) D.O.B: 20/05/1956 Place of Birth: 1: Dezful, Iran Non Latin Names: 1: سید علیرضا آوایی‎ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0018 OFSI Group ID: 12177

18.

Primary Name: 1: Amir Mortazavi Primary Name Variations: 1: Seyyed Amir Mortazavi 2: Syed Amir Mortazavi Position: Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi.,Former Deputy Prosecutor of Mashhad Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0019 OFSI Group ID: 11790

19.

Primary Name: 1: Asadollah Jafari Primary Name Variations: 1: Assadollah Jafari Position: Head of Judicial Administration in North Khorasan province,Prosecutor of Mazandaran Province Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0020 OFSI Group ID: 12853

20.

Primary Name: 1: Aziz Hajmoham-Madi Primary Name Variations: 1: Aziz haj-Mohammadi 2: Noorullah Aziz haj-Mohammadi 3: Noorullah Aziz Hajmoham-Madi 4: Aziz Mohammadi 5: Noorullah Aziz Mohammadi Position: Judge at the Tehran Provincial Criminal Court D.O.B: dd/mm/1948 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0021 OFSI Group ID: 12198

21.

Primary Name: 1: Azizollah Rajabzadeh Position: Advisor to the Mayor of Tehran,Former Head of Tehran Disaster Mitigation Organisation (TDMO),Former Head of Tehran Police Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0022 OFSI Group ID: 11786

22.

Primary Name: 1: Bahram Hosseini Motlagh Position: Head of the Security and Disciplinary Planning and Operations Department of the General Staff of the Armed Forces Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0023 OFSI Group ID: 11783

23.

Primary Name: 1: Bahram Reshte-Ahmadi Position: Deputy Head of the Office of Prison Affairs of Tehran Province.,Judge of an ordinary court of northern Tehran,Former Chief of Iran’s National Police (2005-2015),Former Supervisor of Public Prosecution Office in Tehran,Former Deputy Prosecutor in Tehran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0024 OFSI Group ID: 12662

24.

Primary Name: 1: Behrouz Kamalian Position: Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime D.O.B: dd/mm/1983 Place of Birth: 1: Tehran, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. Other Information: The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0025 OFSI Group ID: 12187

25.

Primary Name: 1: Esmail Ahmadi-Moqaddam Primary Name Variations: 1: Esmail Ahmadi-Moghadam 2: Ismael Ahmadi-Moghadam 3: Ismael Ahmadi-Moqaddam Position: Adviser to the Chief of Staff of the Armed Forces,Head of Iran's Headquarters in support of the Yemeni People,Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.,Former Chief of Iran's National Police from early 2005 until early 2015,Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015,Director of the University and the Higher National Defence Research Institute Address: Tehran Iran, Tehran Iran D.O.B: dd/mm/1961 Non Latin Names: 1: اسماعیل احمدی‌مقدم Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0026 OFSI Group ID: 11583

26.

Primary Name: 1: Ezzatollah Zarghami Position: Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014,Minister of Cultural Heritage, Handicrafts and Tourism,Member of the Supreme Cyberspace Council and Cultural Revolution Council D.O.B: 22/07/1959 Place of Birth: 1: Dezful, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0027 OFSI Group ID: 12646

27.

Primary Name: 1: Farajollah Sedaqat Position: Assistant Secretary of the General Prison Administration in Tehran,Former Head of Evin’s prison, Tehran until October 2010 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0028 OFSI Group ID: 11807

28.

Primary Name: 1: Gholamhosein Ramezani Position: Chief of the Intelligence of the Ministry of Defence since 2011,Member of the Expediency Council,Former Minister of Intelligence,Former Prosecutor General of Iran,Former Deputy Head and spokesman of the Judiciary Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0029 OFSI Group ID: 12659

29.

Primary Name: 1: Gholam-Hossein Esmaili Position: Former Head of Iran's Prisons Organisation,Judiciary spokesman since 2019 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0030 OFSI Group ID: 11806

30.

Primary Name: 1: Gholam-Hossein Mohseni-Ejei Position: Chief Justice of Iran,Member of the Expediency Council,Former Minister of Intelligence,Former Prosecutor General of Iran,Former Deputy Head and spokesman of the Judiciary D.O.B: dd/mm/1956 Place of Birth: 1: Ejiyeh, Isfahan, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0031 OFSI Group ID: 11797

31.

Primary Name: 1: Ghorban-Ali Dorri-Nadjafabadi Primary Name Variations: 1: Ghorban-Ali Dorri-Nadja-Fabadi Position: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province|Former Prosecutor General of Iran until Sept 2009.|Former Intelligence minister under Khatami presidency. D.O.B: 03/12/1950,dd/mm/1945 Place of Birth: 1: Najafabad, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0032 OFSI Group ID: 11791

32.

Primary Name: 1: Hamid Reza Emadi Primary Name Variations: 1: Hamidreza Emadi Position: Director Press TV Newsroom Address: Tehran Iran D.O.B: dd/mm/1973 Place of Birth: 1: Hamedan, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0033 OFSI Group ID: 12854

33.

Primary Name: 1: Hassan Akharian Primary Name Variations: 1: Hossein Akharian Position: Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0034 OFSI Group ID: 12176

34.

Primary Name: 1: Heydar Moslehi Primary Name Variations: 1: Haidar Moslehi 2: Heidar Moslehi Position: Deputy Head of the Political and Ideological Office of the Supreme Leader,Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018),Head of the organisation for publications on the role of the clergy at war,Former Minister of Intelligence (2009-2013) D.O.B: dd/mm/1956 Place of Birth: 1: Isfahan, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0035 OFSI Group ID: 12202

35.

Primary Name: 1: Hojatollah Khodaei Souri Primary Name Variations: 1: Hojatollah Souri Position: Former Head of Evin prison until 2012.,Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy D.O.B: dd/mm/1964 Place of Birth: 1: Selseleh, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0036 OFSI Group ID: 12193

36.

Primary Name: 1: Hossein Allahkaram Primary Name Variations: 1: Hossein Allah Karam 2: Hussein Allah Karam 3: Hussein Allahkaram Position: Head of Ansar-e Hezbollah Coordination Council. D.O.B: dd/mm/1945 Place of Birth: 1: Najafabad, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0037 OFSI Group ID: 11778

37.

Primary Name: 1: Hossein Sajedi-Nia Position: Police Operations Deputy Commander. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0038 OFSI Group ID: 11787

38.

Primary Name: 1: Hossein Taeb Position: Former Commander of the Basij until October 2009,Head of IRGC Intelligence,Former Deputy IRGC commander for intelligence D.O.B: dd/mm/1963 Place of Birth: 1: Tehran, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0039 OFSI Group ID: 11788

39.

Primary Name: 1: Hossein Tala Position: Former Mayor; Former Mayor of Eslamshahr. Former Iranian MP. Former Governor-General (‘Farmandar’) of Tehran Province D.O.B: dd/mm/1969 Place of Birth: 1: Tehran, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0040 OFSI Group ID: 12194

40.

Primary Name: 1: Hossein Zebhi Position: First Deputy Advisor to the Judiciary Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0041 OFSI Group ID: 12196

41.

Primary Name: 1: Jaber Baneshi Position: Head of Branch 22 of the Appeals Court of Shiraz since November 2011 Non Latin Names: 1: جابر بانشی Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0042 OFSI Group ID: 12178

42.

Primary Name: 1: Yadollah Javani Position: IRGC Deputy Commander For Political Affairs Place of Birth: 1: Isfahan, Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0043 OFSI Group ID: 12184

43.

Primary Name: 1: Mahmoud Abbaszadeh-Meshkini Primary Name Variations: 1: Mahmoud Abbas Zadeh Meshkini Position: Adviser to Iran's High Council of Human Rights,Spokesman of the National Security and Foreign Policy Committee,Former Governor of Ilam Province (2012-2013) Address: Meshginshahr Iran, Meshginshahr Iran Place of Birth: 1: Meshginshahr, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0044 OFSI Group ID: 12174

44.

Primary Name: 1: Mahmoud Salarkia Position: Former Head of the Petrol and Transport commission of the City of Tehran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior position, for many of the arrest warrants against innocent, peaceful protesters and activists. Reports show that virtually all those arrested were held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time. He was aware and complicit in allowing and promoting these human rights abuses and has made statements supporting excessive punishments and detentions of individuals, which appear arbitrary. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0045 OFSI Group ID: 12192

45.

Primary Name: 1: Malek Adjar Sharifi Position: Judge at the Supreme Court, head of the 43rd section Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0046 OFSI Group ID: 11802

46.

Primary Name: 1: Massoud Jazayeri Primary Name Variations: 1: Seyyed Massoud Jazayeri Position: Advisor to the Chief of General Staff of the Armed Forces Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0047 OFSI Group ID: 12185

47.

Primary Name: 1: Mehrdad Omidi Alias - A.k.a: 1: Reza OMIDI 2: REZA Position: Head of section VI of the police, investigation department. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0048 OFSI Group ID: 12191

48.

Primary Name: 1: Mohamed Sadeghi Position: Director of the Center to Investigate Organised Crime,Technical and Cyber Deputy of the Intelligence Office of the IRGC Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0049 OFSI Group ID: 12660

49.

Primary Name: 1: Mohammad Ali Zanjirei Position: Senior advisor to Head and Deputy Head of Iran's Prisons Organisation Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0050 OFSI Group ID: 11808

50.

Primary Name: 1: Doctor Mohammad Hosseini Primary Name Variations: 1: Sayyed Mohammad Hosseini 2: Sayyid Hosseini 3: Seyed Hosseini 4: Seyyed Hosseini 5: Sayyed Mohammad Hosseyni 6: Sayyid Hosseyni 7: Seyed Hosseyni 8: Seyyed Hosseyni Position: Advisor to Former President Mahmoud Ahmadinejad,Vice President for Parliamentary Affairs,Spokesperson for YEKTA, a hardline political faction D.O.B: dd/mm/1961 Place of Birth: 1: Rafsanjan, Kerman, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0051 OFSI Group ID: 12201

51.

Primary Name: 1: Mohammad Moghisseh Primary Name Variations: 1: Mohammad Moghiseh Alias - A.k.a: 1: Mohammad Nasserian Position: Judge, Head of Tehran Revolutionary Court, branch 28 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0052 OFSI Group ID: 11796

52.

Primary Name: 1: Mohammad Reza Habibi Position: Attorney General of Isfahan. Former Deputy Prosecutor of Isfahan Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0053 OFSI Group ID: 12181

53.

Primary Name: 1: Mohammad Reza Naqdi Position: Deputy Coordinator of the IRGC,Former Deputy Chief of the IRGC for cultural and social affairs,Former Commander of the Basij D.O.B: dd/mm/1952 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0054 OFSI Group ID: 11784

54.

Primary Name: 1: Mohammad Salah Jokar Primary Name Variations: 1: Mohammad Saleh Jokar Position: Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC),Member of the Parliamentary Committee for National Security and Foreign Policy,Former Parliamentary deputy for Yazd Province (2011-16),Former Commander of Student Basij Forces,Head of the Council and Internal Affairs Commission of the Iranian Parliament Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0055 OFSI Group ID: 12186

55.

Primary Name: 1: Mohammad Sarafraz Alias - A.k.a: 1: Haj-agha Sarafraz Position: Former member of the Supreme Council of Cyber Space. Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) Former Head of IRIB World Service and press TV, responsible for all programming decisions. D.O.B: dd/mm/1963,07/04/1964 Place of Birth: 1: Tehran, Iran Nationality(/ies): Iran Non Latin Names: 1: محمد سرافراز Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0056 OFSI Group ID: 12852

56.

Primary Name: 1: Seyed Mohammad Soltani Position: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, of Mashhad Revolutionary Court, until 2013. Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0057 OFSI Group ID: 11800

57.

Primary Name: 1: Mohammad Ali Jafari Primary Name Variations: 1: Ali Jaafari 2: Aziz Jaafari 3: Mohamed Jaafari 4: Mohamed-Ali Jaafari 5: Mohammad-Ali Jaafari 6: Mohammed Jaafari 7: Mohammed-Ali Jaafari 8: Muhammad Jaafari 9: Muhammad-Ali Jaafari 10: Ali Jafari 11: Mohamed Jafari 12: Mohamed-Ali Jafari 13: Mohammad-Ali Jafari 14: Mohammed Jafari 15: Mohammed-Ali Jafari 16: Muhammad Jafari 17: Muhammad-Ali Jafari 18: Ali Ja'fari 19: Aziz Ja'fari 20: Mohamed Ja'fari 21: Mohamed-Ali Ja'fari 22: Mohammad-Ali Ja'fari 23: Mohammed Ja'fari 24: Mohammed-Ali Ja'fari 25: Muhammad Ja'fari 26: Muhammad-Ali Ja'fari 27: Ali Jafari-Naja-fabadi 28: Aziz Jafari-Naja-fabadi 29: Mohamed Jafari-Naja-fabadi 30: Mohamed-Ali Jafari-Naja-fabadi 31: Mohammad-Ali Jafari-Naja-fabadi 32: Mohammed Jafari-Naja-fabadi 33: Mohammed-Ali Jafari-Naja-fabadi 34: Muhammad Jafari-Naja-fabadi 35: Muhammad-Ali Jafari-Naja-fabadi Alias - A.k.a: 1: Aziz Jafari Position: Former General Commander of Islamic Revolutionary Guards Corps D.O.B: 01/09/1957 Place of Birth: 1: Yazd, Iran Nationality(/ies): Iran Non Latin Names: 1: جعفری محمدعلی 2: محمدعلی جعفری Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0058 OFSI Group ID: 10638

58.

Primary Name: 1: Mohammad-Ali Ramin Position: Secretary-General of the World Holocaust Foundation. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) D.O.B: 04/02/1954,dd/mm/1954 Place of Birth: 1: Dezful, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. Other Information: Vice-Minister in charge of the Press up to December 2013|Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0059 OFSI Group ID: 12652

59.

Primary Name: 1: Mohammad-Bagher Bagheri Position: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0060 OFSI Group ID: 12199

60.

Primary Name: 1: Mohammad-Kazem Bahrami Position: Former Head of the Administrative Justice Court Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. Other Information: Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0061 OFSI Group ID: 12197

61.

Primary Name: 1: Mojtaba Maleki Position: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Place of Birth: 1: Kuhdasht, Lorestan, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0062 OFSI Group ID: 12190

62.

Primary Name: 1: Morteza Kiasati Position: Judge of the Ahwaz Revolutionary Court, Branch 4 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0063 OFSI Group ID: 12850

63.

Primary Name: 1: Morteza Tamaddon Primary Name Variations: 1: Morteza Tamadon Position: Board member at Khajeh Nasireddin Tusi University of Technology Former Head of Tehran provincial Public Security Council.|Former IRGC Governor-General of Tehran Province. D.O.B: dd/mm/1959 Place of Birth: 1: Shahr Kord, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0064 OFSI Group ID: 12195

64.

Primary Name: 1: Mostafa Barzegar Ganji Primary Name Variations: 1: Mostafa Barzegar-Ganji Position: Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17),Director General of Supervision of Courts and Officers of the Attorney General’s Office; Assistant Prosecutor in Supreme Court Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0065 OFSI Group ID: 12180

65.

Primary Name: 1: Mostafa Bozorgnia Position: Head of Ward 350 of Evin Prison until at least 2010 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0066 OFSI Group ID: 11805

66.

Primary Name: 1: Moussa Khalilollahi Primary Name Variations: 1: Mousa Khalil Elahi 2: Moussa Khalil Elahi 3: Musa Khalil Elahi 4: Mousa Khalilollahi 5: Musa Khalilollahi Position: Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0067 OFSI Group ID: 12188

67.

Primary Name: 1: Rahim Hamlbar Position: Judge of Branch 1 of Tabriz Revolutionary Court Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of ‘collaboration in assembly and collusion to commit crimes against national security.’ Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0068 OFSI Group ID: 12855

68.

Primary Name: 1: Reza Jafari Primary Name Variations: 1: Reza Ja'fari Position: Retired. Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime D.O.B: dd/mm/1967 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0069 OFSI Group ID: 12661

69.

Primary Name: 1: Reza Taghipour Position: Member of the Supreme Cyberspace Council, Member of Parliament for Tehran D.O.B: dd/mm/1957 Place of Birth: 1: Maragheh, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0070 OFSI Group ID: 12647

70.

Primary Name: 1: Sadeq Larijani Primary Name Variations: 1: Sadegh Larijani 2: Sadeq Ardeshir Larijani Alias - A.k.a: 1: Amoli Larijani Position: Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999) D.O.B: 12/03/1961,dd/mm/1960,dd/08/1961 Place of Birth: 1: Najaf, Iraq Non Latin Names: 1: صادق اردشیر لاریجانی‎‎ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. Other Information: Former Head of the Judiciary (2009 – 2019) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0071 OFSI Group ID: 12649

71.

Primary Name: 1: Sadeq Mahsouli Primary Name Variations: 1: Sadeq Mahsuli Position: Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Secretary General of the Perseverance Front,Deputy Chief of the Perseverance Front D.O.B: dd/mm/1959,dd/mm/1960 Place of Birth: 1: Oroumieh, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0072 OFSI Group ID: 12189

72.

Primary Name: 1: Said Mortazavi Primary Name Variations: 1: Saeed Mortazavi Position: Former Prosecutor General of Tehran until August 2009,Former Head of Anti-Smuggling Taskforce,Former Head of Social Security Organisation,Former Prosecutor General of Tehran 2003-2009 D.O.B: dd/mm/1967 Place of Birth: 1: Meybod, Yazd, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0073 OFSI Group ID: 11798

73.

Primary Name: 1: Seyed Mohammad Bagher Moussavi Position: Ahwaz Revolutionary Court judge, Branch 2 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0074 OFSI Group ID: 12851

74.

Primary Name: 1: Seyeed Hassan Shariati Position: Advisor and Member of the 28th Section of the Supreme Court Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0075 OFSI Group ID: 11793

75.

Primary Name: 1: Seyyed Morteza Bakhtiari Position: Former Minister of Justice from 2009 to 2013,Head of the Imam Khomeini Relief Foundation (since July 2019),Former Deputy custodian of Imam Reza shrine,Former Official of the Special Clerical Tribunal,Former: Deputy Prosecutor General (2014-2016),Minister of Justice (2009-2013),Governor of Isfahan (2005-2009),Head of Khorasan Justice Dept (2004-2005),Director of State Prisons (1999-2004) D.O.B: dd/mm/1952 Place of Birth: 1: Mashhad, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0076 OFSI Group ID: 12200

76.

Primary Name: 1: Seyyed Reza Musavi-Tabar Position: Former head of the Revolutionary Prosecution of Shiraz. D.O.B: dd/mm/1964 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0077 OFSI Group ID: 12856

77.

Primary Name: 1: Seyyed Solat Mortazavi Position: Former Deputy Interior Minister for Political Affairs,Vice President for Executive Affairs; Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019,Former mayor of Mashad,Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013 D.O.B: dd/mm/1961,dd/mm/1967 Place of Birth: 1: Farsan Tchar Mahal-o-Bakhtiari (South), Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. Other Information: Previous d.o.b dd/mm/1967 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/12/2023 Unique Id: IRN0078 OFSI Group ID: 12653

78.

Primary Name: 1: Toraj Kazemi Position: Chief of the Cyber Police Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0079 OFSI Group ID: 12648

79.

Primary Name: 1: Mohammad Rostami Chesmeh Gachi Primary Name Variations: 1: Mohammad Gachi Position: Head of the Morality Police D.O.B: dd/mm/1966,dd/mm/1967 Nationality(/ies): Iran Non Latin Names: 1: محمد رستمی چشمه گچی |Persian 2: محمد رستمی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. Designation Source: UK Date Designated: 10/10/2022 Last Updated: 18/12/2023 Unique Id: IRN0080 OFSI Group ID: 15597

80.

Primary Name: 1: Brigadier General Gholamreza SOLEIMANI Position: Head of the Basij Organisation of the Islamic Revolutionary Guard Corps D.O.B: dd/mm/1964,dd/mm/1965 Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. Designation Source: UK Date Designated: 10/10/2022 Last Updated: 18/12/2023 Unique Id: IRN0082 OFSI Group ID: 15599

81.

Primary Name: 1: Hassan KARAMI Position: Commander FARAJA (formerly NAJA) (Police) Special Unit Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit. Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 Unique Id: IRN0083 OFSI Group ID: 15600

82.

Primary Name: 1: Brigadier General Hassan SHAHVARPOUR Position: Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province,Deputy Head of the South-west Karbala Headquarters Place of Birth: 1: Safi Abad, Dezful, Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South West Karbala Headquarters. In this role SHAHVARPOUR is or has been involved in the commission of a serious human rights violation or abuse in Iran through his role in the violent suppression of protests. Designation Source: UK Date Designated: 10/10/2022 Last Updated: 21/12/2023 Unique Id: IRN0084 OFSI Group ID: 15601

83.

Primary Name: 1: Brigadier General Hossein ASHTARI Position: Commander in Chief of Iran’s Police Forces D.O.B: dd/mm/1959 Place of Birth: 1: Isfahan, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 Unique Id: IRN0085 OFSI Group ID: 15602

84.

Primary Name: 1: Leila VASEGHI Primary Name Variations: 1: Leyla VASEGHI Position: Former Governor of Shahr-e Qods (Quds) Address: Tehran Iran D.O.B: dd/mm/1972 Place of Birth: 1: Sari, Iran Nationality(/ies): Iran Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city. Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 Unique Id: IRN0086 OFSI Group ID: 15603

85.

Primary Name: 1: Haj Ahmad Mirzaei Primary Name Variations: 1: Ahmed Mirzaei 2: Hajahmad Mirzaei 3: Hajj Ahmad Mirzayi Position: Head of the Tehran division of Iran’s Morality Police D.O.B: 02/09/1957 Nationality(/ies): Iran Non Latin Names: 1: حاج احمد میرزا |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 Unique Id: IRN0087 OFSI Group ID: 15596

86.

Primary Name: 1: Issa Zarepour Primary Name Variations: 1: Eisa Zarepour Position: Minister of Information and Communications Technology Address: Tehran Iran D.O.B: dd/mm/1980 Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: عیسی زارع پور |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0088 OFSI Group ID: 15612

87.

Primary Name: 1: Ahmad TAHERI Position: Former Police Commander of Sistan and Baluchestan Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0089 OFSI Group ID: 15613

88.

Primary Name: 1: Mahmoud Saadati Position: Former police commander of the Law Enforcement Force in Iran (LEF) in Sistan and Baluchestan Provinces and Former police commander of the Law Enforcement Force in Iran (LEF) in Zahedan Place of Birth: 1: Zabol, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mahmoud SAADATI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police commander of the Law Enforcement Force (LEF) in Sistan and Baluchestan province from 3 Oct 2017 to 21 Sep 2020 and in Zahedan from 21 Sep 2020 to 27 Oct 2022 and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0090 OFSI Group ID: 15614

89.

Primary Name: 1: Manouchehr Amanollahi Position: Law Enforcement Force Commander in Charhmahal and Bakhtiari D.O.B: dd/mm/1965,dd/mm/1966 Place of Birth: 1: Korramabad, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 21/12/2023 Unique Id: IRN0091 OFSI Group ID: 15615

90.

Primary Name: 1: Brigadier General Hossein Rahimi Position: LEF Tehran Provincial Chief D.O.B: dd/mm/1964 Place of Birth: 1: Dodhak village, Mahalat, Central province, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hossein RAHIMI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, and right to freedom of expression and peaceful assembly in Iran through his role as the provincial Chief of the Law Enforcement Forces in Tehran and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0092 OFSI Group ID: 15616

91.

Primary Name: 1: Colonel Abbas Abdi Position: Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province. Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: عبدی عباس |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0093 OFSI Group ID: 15617

92.

Primary Name: 1: Sayd Ali Safari Primary Name Variations: 1: Sayyed Ali Safari Position: Law Enforcement Force Police Chief of Saqqez Nationality(/ies): Iran Non Latin Names: 1: صفری سید علی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sayd Ali SAFARI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0094 OFSI Group ID: 15618

93.

Primary Name: 1: Brigadier General Ali Azadi Position: Law Enforcement Force Kurdistan provincial chief Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0095 OFSI Group ID: 15619

94.

Primary Name: 1: Ali Reza Moradi Position: Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF) Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: علیرضا مدری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0096 OFSI Group ID: 15620

95.

Primary Name: 1: Morteza Mirzai Primary Name Variations: 1: Morteza Mirzaei Position: Commander in chief of the police in Mazandaran province: The Law Enforcement Force of Islamic Republic of Iran (LEF) Place of Birth: 1: Khorram Abad in Lorestan province , Iran Nationality(/ies): Iran Non Latin Names: 1: مرتضی میرزایی |Persian Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Morteza MIRZAI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0097 OFSI Group ID: 15621

96.

Primary Name: 1: Rahim Jahanbakhsh Position: Law Enforcement Force Commander in West Azerbaijan province Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) commander for West Azerbaijan and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0098 OFSI Group ID: 15622

97.

Primary Name: 1: Hassan Sheikhnejad Position: Law Enforcement Force Urmia city chief Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, serious violations with respect to the right to freedom of expression and peaceful assembly and the right to life in Iran through his role as Law Enforcement Force (LEF) Urmia city chief and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0099 OFSI Group ID: 15623

98.

Primary Name: 1: Sardar Azizollah Maleki Primary Name Variations: 1: Azizullah Maliki Position: Law Enforcement Force Gilan provincial commander Place of Birth: 1: Iran 2: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0100 OFSI Group ID: 15624

99.

Primary Name: 1: Abbas Ali Mohammadian Position: Law Enforcement Force Chief of Police in Alborz Province Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Abbas Ali MOHAMMADIAN is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Chief of Police in Alborz Province and in the suppression of recent protests in Iran. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0101 OFSI Group ID: 15625

100.

Primary Name: 1: Hossein Maroufi Position: Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Province Non Latin Names: 1: حسین مروفی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hossein MAROUFI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan Province and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0102 OFSI Group ID: 15626

101.

Primary Name: 1: Ahmad Shafahi Position: IRGC Commander Sistan and Baluchistan (Salman Corps) Nationality(/ies): Iran Non Latin Names: 1: احمد شفاهی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahmad SHAFAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as commander of the Islamic Revolutionary Guard Corps (IRGC) Salman Corps, the IRGC military unit in Sistan and Baluchistan Province and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0103 OFSI Group ID: 15627

102.

Primary Name: 1: Sardar Seyed Sadegh Hosseini Position: IRGC Commander Kurdistan Province Nationality(/ies): Iran Non Latin Names: 1: سردار سید صادق حسینی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0104 OFSI Group ID: 15628

103.

Primary Name: 1: Hossein Sereng Rajabpour Position: Basij commander, Bijar city, Kurdistan Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hossein RAJABPOUR is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life in Iran through his role as Basij commander in Bijar city, Kurdistan and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0105 OFSI Group ID: 15629

104.

Primary Name: 1: Morteza Mir Aghaei Position: Basij commander, Sanandaj city Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Morteza AGHAEI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0106 OFSI Group ID: 15630

105.

Primary Name: 1: Sardar Gholamhossein Mohammadi Asl Position: IRGC Commander Ardabil Province Nationality(/ies): Iran Non Latin Names: 1: سردار غلامحسین محمدی اصل |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0107 OFSI Group ID: 15631

106.

Primary Name: 1: Hasan Hassanzadeh Position: IRGC Commander in Tehran Nationality(/ies): Iran Non Latin Names: 1: حسن حسن زاده |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hasan HASSANZADEH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Tehran and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0108 OFSI Group ID: 15632

107.

Primary Name: 1: Hossein Modarres Khiabani Position: Governor of Sistan-Baluchestan Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hossein Modarres KHIABANI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Governor of Sistan-Baluchestan Province and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0109 OFSI Group ID: 15633

108.

Primary Name: 1: Esmaeil Zarei Kousha Primary Name Variations: 1: Ismail Kosha Position: Governor of Kurdistan D.O.B: dd/mm/1978 Place of Birth: 1: Ghorveh, Kurdistan, Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0110 OFSI Group ID: 15634

109.

Primary Name: 1: Vahid Mohammad Naser Majid Position: Head of the Iranian Cyber Police D.O.B: 15/08/1964 Place of Birth: 1: Isfahan, Iran Nationality(/ies): Iran National Identifier Number: 3874409929 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests. Designation Source: UK Date Designated: 14/11/2022 Last Updated: 13/12/2023 Unique Id: IRN0111 OFSI Group ID: 15635

110.

Primary Name: 1: Iman Afshari Position: Presiding Judge of Branch 26 of the Tehran Revolutionary Court Address: Islamic Revolutionary Court of Tehran Shariati St. – corner of Moalem St Tehran Iran Nationality(/ies): Iran Non Latin Names: 1: ایمان افشاری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0112 OFSI Group ID: 15668

111.

Primary Name: 1: Mohammad-Reza Amouzad Position: Presiding Judge of Branch 28 of the Tehran Revolutionary Court Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: محمد رضا عموزاد |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0113 OFSI Group ID: 15669

112.

Primary Name: 1: Allah-Karam Azizi Position: Head/Warden of Rajaei Shahr Prison Address: Rajai Shahr Prison Moazzen Blvd Gohardasht Karaj City Alborz Province Iran Nationality(/ies): Iran Non Latin Names: 1: الله کرم عزیزی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0114 OFSI Group ID: 15671

113.

Primary Name: 1: Seyed Ali Mazloum Position: Presiding judge of Branch 29 of the Revolutionary Court in Tehran Address: Islamic Revolutionary Court of Tehran Shariati St. – corner of Moalem St Tehran Iran Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: سید علی مظلوم |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Revolutionary Court in Tehran, Iran. In this role he has been involved in the commission of a serious human rights violation in Iran, namely being responsible for and supporting serious violations and in particular for violating the right to freedom of expression and the right to a fair trial. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0115 OFSI Group ID: 15674

114.

Primary Name: 1: Mohammad Jafar Montazeri Position: Prosecutor General, Attorney General Address: General Attorney Office Building, Khayyam St. Tehran Iran Place of Birth: 1: Qom, Iran Nationality(/ies): Iran Non Latin Names: 1: محمد جعفر منتظری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial, in his role as Prosecutor General. Designation Source: UK Date Designated: 14/01/2023 Last Updated: 13/12/2023 Unique Id: IRN0116 OFSI Group ID: 15705

115.

Primary Name: 1: Ali Al-Qasi Mehr Primary Name Variations: 1: Ali Alghasimehr 2: Ali Alghasi-mehr 3: Ali Alghassimehr Position: Prosecutor General of Tehran Address: Office of the Prosecutor, Imam Khomeini Judicial Complex 15 Khordad St., corner of Davar St Tehran Iran Place of Birth: 1: Chegini, Lorestan, Iran Nationality(/ies): Iran Non Latin Names: 1: علی القاصی مهر |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0117 OFSI Group ID: 15679

116.

Primary Name: 1: Ali Cheharmahali Primary Name Variations: 1: Ali Chaharmahali Position: Director General of Prisons for Alborz Province; Former Director of Greater Tehran Penitentiary Address: General Directorate of Alborz Prisons Alvand Building Below Mader Square Karaj – Mehravila Iran Nationality(/ies): Iran Non Latin Names: 1: علی چهارمحالی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Tehran Penitentiary and Director of Evin Prison, he has been involved in the commission of serious human rights violations including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0118 OFSI Group ID: 15682

117.

Primary Name: 1: Gholamreza Ziyayi Primary Name Variations: 1: Gholamreza Ziaei 2: Gholamreza Ziayi Position: Former Director of Evin Prison Nationality(/ies): Iran Non Latin Names: 1: غلامرضا ضیایی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0119 OFSI Group ID: 15683

118.

Primary Name: 1: Hassan Babaei Primary Name Variations: 1: Hassan Babaee 2: Hassan Babayi Position: Head of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran Address: Organisation for the Registration of Deeds and Property Sangelaj Neighbourhood Imam Khomeini Square Fayyazbakhsh Street, Northeast Side of Park Shahr District 12 Tehran Iran Nationality(/ies): Iran Non Latin Names: 1: حسن بابایی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0120 OFSI Group ID: 15684

119.

Primary Name: 1: Mustafa Mohebi Primary Name Variations: 1: Mostafa Mohebbi Position: Former Director of State Prison Organisation in Tehran Province (Also known as the Director General of State Prison Organisation in Tehran Province) Nationality(/ies): Iran Non Latin Names: 1: مصطفی محبی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0121 OFSI Group ID: 15685

120.

Primary Name: 1: Mousa Ghazanfarabadi Position: Former Head of Tehran Revolutionary Court; Representative of Bam at the 11th Majlis and Head of the Judicial and Legal Commission Address: Majles Shoraye Eslami Legal Affairs Committee 1 Baharestan Square Tehran 1157613411 Iran Place of Birth: 1: Gonbaki, Kerman, Iran Nationality(/ies): Iran Non Latin Names: 1: موسی غضنفرآبادی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 13/12/2023 Unique Id: IRN0122 OFSI Group ID: 15686

121.

Primary Name: 1: Ahmad Fazelian Position: Deputy Prosecutor General for Public Law Affairs Address: General Attorney Office Building, Khayyam St. Tehran Iran Place of Birth: 1: Hamedan, Iran Nationality(/ies): Iran Non Latin Names: 1: احمد فاضلیان |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahmad FAZELIAN in his current capacity as Deputy Prosecutor General for public law affairs, and in managerial roles in the judiciary over 20 years, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial. Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 Unique Id: IRN0125 OFSI Group ID: 15709

122.

Primary Name: 1: Hossein Nejat Primary Name Variations: 1: Mohammed Hossein Zibaee Nejad 2: Mohammed Hossein Zibayinejad Position: Deputy Commander-in-Chief of the IRGC at Sarallah HQ D.O.B: dd/mm/1955,dd/mm/1956 Place of Birth: 1: Shiraz, Iran Nationality(/ies): Iran Non Latin Names: 1: حسین نجات |Persian 2: محمد حسین زیبایی نژاد |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 23/01/2023 Last Updated: 21/12/2023 Unique Id: IRN0126 OFSI Group ID: 15710

123.

Primary Name: 1: Brigadier General Kiyumars Heidari Primary Name Variations: 1: Kiomars Heidari 2: Kiumars Heydari 3: Kiyomarth Heydari 4: Kyomarth Heydari Position: Iranian Army Ground Forces Commander D.O.B: dd/mm/1964 Place of Birth: 1: Kermanshah, Iran Nationality(/ies): Iran Non Latin Names: 1: کیومرث حیدری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 Unique Id: IRN0127 OFSI Group ID: 15711

124.

Primary Name: 1: Qasem Rezaei Primary Name Variations: 1: Qasim Rezaei Position: Deputy Commander of Iran’s Law Enforcement Forces (LEF) D.O.B: 27/09/1961 Place of Birth: 1: Abhar City, Zanjan Province, Iran Nationality(/ies): Iran Passport number: D10005996 Non Latin Names: 1: قاسم رضایی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 Unique Id: IRN0128 OFSI Group ID: 15712

125.

Primary Name: 1: Salar Abnoush Primary Name Variations: 1: Salar Abanush 2: Salar Velayatmadar Position: Vice Commander of the Basij D.O.B: 02/05/1962 Place of Birth: 1: Hamedan, Iran Nationality(/ies): Iran Non Latin Names: 1: سالار آبنوش |Persian 2: سالار ولایتمدار |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 Unique Id: IRN0129 OFSI Group ID: 15713

126.

Primary Name: 1: Musa Asif AL-HOSSEINI Primary Name Variations: 1: Asef AL-HOSSEINI 2: Asif AL-HOSSEINI Position: Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj Nationality(/ies): Iran Non Latin Names: 1: موسی آصف الحسینی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 Unique Id: IRN0130 OFSI Group ID: 15745

127.

Primary Name: 1: Hadi MANSOURI Primary Name Variations: 1: Hadi MANSOORI 2: Seyed Hadi MANSOURI Position: Presiding Judge of Branch 4 of the Revolutionary Courts of Mashhad Nationality(/ies): Iran Non Latin Names: 1: هادی منصوری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad. Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 Unique Id: IRN0131 OFSI Group ID: 15746

128.

Primary Name: 1: Morteza BARATI Alias - Low Quality: 1: Qazi BARATI Position: Presiding Judge of Branch 1 of the Revolutionary Courts of Isfahan Nationality(/ies): Iran Non Latin Names: 1: مرتضی براتی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan. Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 Unique Id: IRN0132 OFSI Group ID: 15747

129.

Primary Name: 1: Brigadier General Mohammad Taghi OSANLOO Primary Name Variations: 1: Mohammad Taghi ASANLOO 2: Mohammad Taqi OSANLOO 3: Mohammad Taghi OSANLOU 4: Mohammad Taqi OSANLOU 5: Mohammad Taghi OSANLU 6: Mohammad Taqi OSANLU Position: IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran) D.O.B: 30/11/1962 Nationality(/ies): Iran Passport number: G10512747 Non Latin Names: 1: محمدتقی اسانلو |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 Unique Id: IRN0133 OFSI Group ID: 15748

130.

Primary Name: 1: Parviz ABSALAN Position: IRGC Deputy Commander Sistan and Baluchistan (Salman Corps) Nationality(/ies): Iran Non Latin Names: 1: پرویز آبسالان |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 Unique Id: IRN0134 OFSI Group ID: 15749

131.

Primary Name: 1: Amanollah GARSHASBI Primary Name Variations: 1: Amonollah GASHTASEBI Position: Deputy Commander of the IRGC for Sistan and Baluchistan Province Nationality(/ies): Iran Non Latin Names: 1: امان الله گشتاسبی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 Unique Id: IRN0135 OFSI Group ID: 15750

132.

Primary Name: 1: Mohammad KARAMI Position: Former IRGC Ground Forces Commander (Quds Operational Base),Governor of Sistan and Baluchestan Province D.O.B: 27/01/1966 Nationality(/ies): Iran Non Latin Names: 1: محمد کرمی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground Forces Commander for the Quds Operational Base, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Designation Source: UK Date Designated: 20/02/2023 Last Updated: 21/12/2023 Unique Id: IRN0136 OFSI Group ID: 15751

133.

Primary Name: 1: Hassan ASGARI Primary Name Variations: 1: Hassan ASKARI Position: Governor of Sanandaj Place of Birth: 1: Bijar, Iran Nationality(/ies): Iran Non Latin Names: 1: حسن عسگری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Designation Source: UK Date Designated: 20/02/2023 Last Updated: 13/12/2023 Unique Id: IRN0137 OFSI Group ID: 15752

134.

Primary Name: 1: Seyyed Mohamed Saleh Hashemi Golpayegani Primary Name Variations: 1: Mohamed Saleh Hashemi Golpayegani 2: Saed Mohamed Saleh Hashemi Golpayegani Position: Head of the Headquarters for Enjoining Right and Forbidding Evil D.O.B: dd/mm/1967 Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: سید محمد صالح هاشمی گلپایگانی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. Designation Source: UK Date Designated: 08/03/2023 Last Updated: 18/12/2023 Unique Id: IRN0138 OFSI Group ID: 15848

135.

Primary Name: 1: Ali Asghar Nourouzi Primary Name Variations: 1: Ali Asghar Norouzi Position: Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation Address: Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom 3739144673 Iran D.O.B: 11/11/1962 Place of Birth: 1: Dashtestan, Bushehr Province, Iran Nationality(/ies): Iran Passport number: Y53914915 Passport Additional Information: Expires 11/05/2026 Non Latin Names: 1: علی اصغر نوروزی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali Asghar Nourouzi “NOUROUZI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 Unique Id: IRN0140 OFSI Group ID: 15851

136.

Primary Name: 1: Seyyed Aminollah Emami Tabatabai Primary Name Variations: 1: Aminallah Tabatbayi 2: Aminallah Imami Tabatbayi Position: Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation Address: Unit 29 5th Floor Talaieh Block -B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom 3739144673 Iran D.O.B: 26/08/1963 Place of Birth: 1: Meybod, Iran Nationality(/ies): Iran National Identifier Number: 4489260229 Non Latin Names: 1: سید امین الله امامی طباطبایی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 Unique Id: IRN0141 OFSI Group ID: 15753

137.

Primary Name: 1: Ahmad Karimi Primary Name Variations: 1: Ahmad Hasan Karimi Position: Board of Directors of IRGC Cooperative Foundation Address: Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom 3739144673 Iran D.O.B: 11/12/1962 Place of Birth: 1: Qom, Iran Nationality(/ies): Iran National Identifier Number: 382947983 Non Latin Names: 1: |Persian 2: احمد حسن کریمی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 Unique Id: IRN0142 OFSI Group ID: 15852

138.

Primary Name: 1: Jamal Babamoradi Primary Name Variations: 1: Jamal Ali Babamoradi Position: Board of Directors of IRGC Cooperative Foundation Address: Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom 3739144673 Iran D.O.B: 24/03/1960 Place of Birth: 1: Tehran, Iran Nationality(/ies): Iran National Identifier Number: 36824240 Non Latin Names: 1: جاما بابامرادی |Persian 2: جمال علی بابامرادی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 Unique Id: IRN0143 OFSI Group ID: 15853

139.

Primary Name: 1: Yahya Ala'oddini Primary Name Variations: 1: Yahya Alaa Al Dini 2: Yahya Alaeddini Position: Director of the Board of Directors of the IRGC Cooperative Foundation Address: Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom 3739144673 Iran D.O.B: 21/03/1965 Place of Birth: 1: Tehran, Iran Nationality(/ies): Iran Passport number: K47201906 National Identifier Number: 36732958 Non Latin Names: 1: یحیی الدینی |Persian 2: یحیی علاالدینی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 Unique Id: IRN0144 OFSI Group ID: 15854

140.

Primary Name: 1: Ahmed Zulqadr Primary Name Variations: 1: Ahmad Zolghadr Position: Islamic Revolutionary Guards Corps (IRGC) Commander (Seyyed al-Shohada provincial corps in Tehran province) Deputy Commander of IRGC corps in Tehran City Nationality(/ies): Iran Non Latin Names: 1: احمد ذوالقدر |Persian 2: احمد ذوالقدر |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahmed Zulqadr (“ZULQADR”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as commander of the Islamic Revolutionary Guards Corps (IRGC) Seyyed al-Shohada provincial corps in Tehran province and the Deputy Commander of IRGC corps in Tehran City. In this role he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC, ZULQADR is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 Unique Id: IRN0145 OFSI Group ID: 15855

141.

Primary Name: 1: Alireza Heydarnia Primary Name Variations: 1: Alireza Hejdarnia Position: Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province Nationality(/ies): Iran Non Latin Names: 1: علیرضا حیدرنیا |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alireza HEYDARNIA is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province and in the suppression of protests. Designation Source: UK Date Designated: 20/03/2023 Last Updated: 13/12/2023 Unique Id: IRN0146 OFSI Group ID: 15856

142.

Primary Name: 1: Mohammad Nazar Azimi Position: Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters D.O.B: 21/03/1960 Nationality(/ies): Iran Non Latin Names: 1: محمد نظر عظیمی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Nazar AZIMI (“AZIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Najaf Ashraf West Headquarters, responsible for the western provinces of Kermanshah, Hamadan and Ilam, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, AZIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 24/04/2023 Last Updated: 13/12/2023 Unique Id: IRN0147 OFSI Group ID: 15891

143.

Primary Name: 1: Ahmad Kadem Primary Name Variations: 1: Ahmed Khadim Position: Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters) Nationality(/ies): Iran Non Latin Names: 1: احمد کدام |Persian 2: احمد خادم |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 24/04/2023 Last Updated: 13/12/2023 Unique Id: IRN0148 OFSI Group ID: 15892

144.

Primary Name: 1: Mohsen Karimi Position: Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province. Nationality(/ies): Iran Non Latin Names: 1: محسن کریمی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KARIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 24/04/2023 Last Updated: 13/12/2023 Unique Id: IRN0149 OFSI Group ID: 15893

145.

Primary Name: 1: Habib Shahsavari Primary Name Variations: 1: Habib Shahesvari 2: Habib Shahsawari Position: Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran. Nationality(/ies): Iran Non Latin Names: 1: حبیب شاهسواری |Persian 2: حبیب شهسواری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Habib SHAHSAVARI (“SHAHSAVARI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, SHAHSAVARI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 24/04/2023 Last Updated: 13/12/2023 Unique Id: IRN0150 OFSI Group ID: 15894

146.

Primary Name: 1: Murad Fathi Primary Name Variations: 1: Morad Fathi Position: Director General of prisons in West Azerbaijan province Address: Kurdistan Iran D.O.B: 20/05/1971 Place of Birth: 1: Iran 2: Iran Nationality(/ies): Iran National Identifier Number: 2971486151 Non Latin Names: 1: مراد فتحی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0151 OFSI Group ID: 15983

147.

Primary Name: 1: Mohammed Hossein Khosravi Primary Name Variations: 1: Mohammad Hossein Khosravi Position: Director-General of Sistan and Baluchestan Province Prisons D.O.B: 23/09/1974 Place of Birth: 1: Birjand, Iran National Identifier Number: 653027761 Non Latin Names: 1: محمد حسین خسروی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammed Hossein KHOSRAVI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0152 OFSI Group ID: 15984

148.

Primary Name: 1: Heidar Pasandideh Primary Name Variations: 1: Haider Mehdigoli 2: Haydar Pasandideh 3: Heidar Mehdigholi Pasandideh 4: Heider Pasandideh Position: Governor of Sanandaj Central Prison Address: Sanandaj Iran D.O.B: 16/07/1976 Place of Birth: 1: Iran Nationality(/ies): Iran National Identifier Number: 2754291598 Non Latin Names: 1: حیدر‬ مهدیقلی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Heidar PASANDIDEH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0153 OFSI Group ID: 15985

149.

Primary Name: 1: Morteza Piri Position: Warden of Zahedan Central Prison Address: Zahedan Iran D.O.B: 05/07/1977 Place of Birth: 1: Zabol, Iran Nationality(/ies): Iran National Identifier Number: 4072307122 Non Latin Names: 1: مرتضی پیری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Morteza PIRI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Warden of Zahedan Central Prison. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0154 OFSI Group ID: 15986

150.

Primary Name: 1: Seyyed Mohammad Amin AGHAMIRI Primary Name Variations: 1: Seyed Mohammad Amin Alghamiri Position: Secretary, Supreme Council of Cyberspace Address: Iran D.O.B: 21/09/1986 Nationality(/ies): Iran Passport number: E54650560 Non Latin Names: 1: سید محمد امین آقامیری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0155 OFSI Group ID: 15995

151.

Primary Name: 1: Moslem MOEIN Position: Head, Basij Cyberspace Headquarters Address: Iran D.O.B: 22/09/1985 Nationality(/ies): Iran Non Latin Names: 1: مسلم معین |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Moslem Moein (“MOEIN”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Chief, Basij Cyberspace Headquarters, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Basij Resistance Force, MOEIN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0156 OFSI Group ID: 15996

152.

Primary Name: 1: Abdol Hossein Khosrow PANAH Primary Name Variations: 1: Abdol Hossein Khosro PANAH 2: Abdol Hossein Khosrou PANAH 3: Abdul Hossein Khosrow PANAH Position: Secretary of the Supreme Council of the Cultural Revolution D.O.B: 21/03/1966 Place of Birth: 1: Dezful, Iran Nationality(/ies): Iran Non Latin Names: 1: عبدالحسین خسروپناه |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Abdol Hossein Khosrow PANAH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0161 OFSI Group ID: 16001

153.

Primary Name: 1: Soghra Khodadadi TAGHANAKI Position: Warden of Qarchak Women's Prison Address: Tehran Iran D.O.B: 29/03/1971 Passport number: B50799950 Non Latin Names: 1: خدادادی صغری |Persian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0163 OFSI Group ID: 16003

154.

Primary Name: 1: Saeed Montazer AL-MAHDI Position: Iranian Police Spokesman Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 Unique Id: IRN0164 OFSI Group ID: 16086

155.

Primary Name: 1: Mohammad Mehdi ESMAILI Primary Name Variations: 1: Mohammad Mehdi ESMAEILI 2: Mohammed Mehdi ESMAEILI 3: Mohammed Mehdi ESMAILI Position: Minister of Culture and Islamic Guidance D.O.B: dd/mm/1975 Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Mehdi ESMAILI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 Unique Id: IRN0166 OFSI Group ID: 16088

156.

Primary Name: 1: Mohammad HASHEMI Position: Deputy Minister of Culture and Islamic Guidance Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad HASHEMI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 Unique Id: IRN0167 OFSI Group ID: 16089

157.

Primary Name: 1: Alireza ZAKANI Position: Mayor of Tehran D.O.B: dd/mm/1966 Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: علیرضا زاکانی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alireza ZAKANI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 Unique Id: IRN0168 OFSI Group ID: 16090

158.

Primary Name: 1: Ali Salehi Position: Public Prosecutor Place of Birth: 1: Basht, Kohgiluyeh and Boyer-Ahmad Province, Iran Nationality(/ies): Iran Non Latin Names: 1: علی صالحی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0169 OFSI Group ID: 16312

159.

Primary Name: 1: Masoud Dorosti Primary Name Variations: 1: Masood Darshti 2: Masood Dorosti Position: Chief Executive, Tehran and Suburbs Metro Operations Company Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Masoud DOROSTI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0170 OFSI Group ID: 16313

160.

Primary Name: 1: Ali Akbar Javidan Position: LEF Commander for Kermanshah Province D.O.B: 21/04/1967 Nationality(/ies): Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0171 OFSI Group ID: 16314

161.

Primary Name: 1: Alireza Adyani Primary Name Variations: 1: Alireza Hojjat al-Islam Seyyed ADIANI Position: Head of the LEF ideological-political office Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alireza ADYANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0172 OFSI Group ID: 16315

162.

Primary Name: 1: Hassan Mofkhami Shahrestrani Primary Name Variations: 1: Hassan Mafkhami 2: Hassan Mofakhmi Shahrashtani 3: Hasan Shahreshtani 4: Hasan Shahrestani Position: Law Enforcement Forces (LEF) Commander, Mazandaran Province D.O.B: 28/08/1976 Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: حسن مفخمی شهرستانی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Hassan SHAHRESTANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Designation Source: UK Date Designated: 07/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0173 OFSI Group ID: 16316

163.

Primary Name: 1: Esmail Qaani Primary Name Variations: 1: Esmail Ghaani 2: Ismail Qaani 3: Esmaeil Ghaani Akbarnejad 4: Ismail Akbar Nezhad 5: Esmail Qani 6: Esma'il Qa'ani 7: Esmaeil Qaani Position: Head, IRGC-Quds Force Address: Iran D.O.B: 08/08/1957,08/08/1957 Nationality(/ies): Iran Non Latin Names: 1: اسماعیل قاآنی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country. Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0174 OFSI Group ID: 16329

164.

Primary Name: 1: Mohammed Saeed IZADI Primary Name Variations: 1: Mohammad Sa'id Ramazan IZADI Position: Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unit Address: Iran D.O.B: dd/mm/1964 Nationality(/ies): Iran Passport number: 9002446 Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Designation Source: UK Date Designated: 14/12/2023 Last Updated: 14/12/2023 Unique Id: IRN0176 OFSI Group ID: 16331

165.

Primary Name: 1: Ali Marshad Shirazi Alias - A.k.a: 1: Abu Javad Position: Member of IRGC-QF Palestine Branch Address: Iran Nationality(/ies): Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0177 OFSI Group ID: 16332

166.

Primary Name: 1: Majid Zaree Alias - A.k.a: 1: Abu Ruqayyah Position: Member of IRGC-QF Palestine Branch Address: Iran Nationality(/ies): Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0178 OFSI Group ID: 16333

167.

Primary Name: 1: Mostafa Majid Khani Position: Member of IRGC-QF Palestine Branch Address: Iran Nationality(/ies): Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0179 OFSI Group ID: 16334

168.

Primary Name: 1: Khaled Qaddoumi Primary Name Variations: 1: Khaled Kaddoumi 2: Khaled al-Qaddumi 3: Khaled Qadomi 4: Khalid al-Qaddumi Position: Hamas Representative to Iran D.O.B: 08/10/1970 Place of Birth: 1: Jordan Nationality(/ies): Jordan Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0180 OFSI Group ID: 16335

169.

Primary Name: 1: Nasser Abu Sharif Primary Name Variations: 1: Abd-al-Nasr Sharif 2: Abdal Nasser Sharif Mohammed Said Position: Palestinian Islamic Jihad (PIJ) Representative to Iran D.O.B: 14/01/1966 Place of Birth: 1: Tulkarm, West Bank, Nationality(/ies): Palestinian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. . Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0181 OFSI Group ID: 16336

170.

Primary Name: 1: Ali Esfanjani Nationality(/ies): Iran Non Latin Names: 1: علی اسفنجانی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali ESFANJANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ESFANJANI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 Unique Id: IRN0182 OFSI Group ID: 16352

171.

Primary Name: 1: Abdulvahap Kocak Primary Name Variations: 1: Abdolvahab Kuchak Nationality(/ies): Turkey Non Latin Names: 1: Abdulvahap Koçak |Turkish Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran. Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 Unique Id: IRN0183 OFSI Group ID: 16355

172.

Primary Name: 1: Ali Kocak Primary Name Variations: 1: Ali Kuchak 2: Ali Kochak Nationality(/ies): Turkey Non Latin Names: 1: Ali Koçak |Turkish Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ali Koçak is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Koçak is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran. Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 Unique Id: IRN0184 OFSI Group ID: 16356

173.

Primary Name: 1: Naji Sharifi Zindashti Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 Unique Id: IRN0185 OFSI Group ID: 16357

174.

Primary Name: 1: Mohammad Reza ANSARI Primary Name Variations: 1: BARKIRSAGHI Mohammadreza ANSARI 2: Mohammadreza ANSARI Alias - A.k.a: 1: Mostafa NASERI Position: Commander of IRGC-QF Unit 840 Address: Iran D.O.B: 22/11/1975 Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 Unique Id: IRN0187 OFSI Group ID: 16351

175.

Primary Name: 1: Muhammed Abd al-Razek Kanafani Position: IRGC-QF Unit 840 Organiser Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Muhammed Abd al-Razek KANAFANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: KANAFANI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 Unique Id: IRN0188 OFSI Group ID: 16353

176.

Primary Name: 1: Mohammed Reza Naserzadeh Place of Birth: 1: Iran Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Reza NASERZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NASERZADEH is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 Unique Id: IRN0189 OFSI Group ID: 16354

177.

Primary Name: 1: Mohammad Reza FALLAHZADEH Alias - A.k.a: 1: Abu Baqer Position: Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force D.O.B: dd/mm/1962 Place of Birth: 1: Iran Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country. Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 Unique Id: IRN0193 OFSI Group ID: 16371

178.

Primary Name: 1: Sa'id AL-JAMAL Primary Name Variations: 1: Saeed al-Jamal 2: Sa'id Ahmad Muhammad Al-Jamal 3: Saeed Ahmed Mohammed Al Gamal Alias - A.k.a: 1: Rami Abu Ahmad 2: Abu-Ali D.O.B: 01/01/1979 Place of Birth: 1: Yemen Nationality(/ies): Yemen Passport number: 04716186 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 Unique Id: IRN0194 OFSI Group ID: 16372

179.

Primary Name: 1: Mohammad Reza Ashtiani Primary Name Variations: 1: Mohammad Reza Gharaei Ashtiani Address: Iran D.O.B: dd/mm/1960 Place of Birth: 1: Tehran, Iran Nationality(/ies): Iran Non Latin Names: 1: محمدرضا قرایی آشتیانی |Arabic|Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0195 OFSI Group ID: 16466

180.

Primary Name: 1: Major General Gholamali Rashid Position: Commander - Khatam-al Anbiya Central Headquarters (KACHQ) Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0198 OFSI Group ID: 16469

181.

Primary Name: 1: Seid Mir Ahmad Nooshin Primary Name Variations: 1: Seyed Mirahmad Nooshin Position: Director, Aerospace Industries Organisation D.O.B: 11/06/1966 Nationality(/ies): Iran Passport number: G9311208 Passport Additional Information: Iranian National Identifier Number: 0059243228 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0201 OFSI Group ID: 16471

182.

Primary Name: 1: Sayyed Javad Musavi D.O.B: 23/08/1972 Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MUSAVI is or has been involved in hostile activity by the Government of Iran by working as a director of Shahid Hemmat Industrial Group (SHIG), who are carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0202 OFSI Group ID: 16473

183.

Primary Name: 1: Nader Khoon Siavash D.O.B: 30/04/1963 Nationality(/ies): Iran Passport number: 0048894753 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0203 OFSI Group ID: 16474

184.

Primary Name: 1: Mohammad Gholami D.O.B: 26/12/1973,26/12/1973 Place of Birth: 1: Bojnord, Iran 2: Bojnord, Iran Nationality(/ies): Iran National Identifier Number: 5249398618,5249398618 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0204 OFSI Group ID: 16476

185.

Primary Name: 1: Amir Radfar Position: Director, Shahid Bagheri Industrial Group D.O.B: 22/12/1971 Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Amir RADFAR is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: RADFAR is or has been involved in hostile activity by the Government of Iran by working as a director of an entity, Shahid Bagheri Industrial Group (SBIG), which is carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0205 OFSI Group ID: 16472

186.

Primary Name: 1: Seyed Mohsen Vahabzadeh Moghadam Address: Tehran Iran Nationality(/ies): Iran National Identifier Number: 0042587662 Non Latin Names: 1: سید محسن وهاب زاده مقدم |Arabic|Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 25/04/2024 Unique Id: IRN0209 OFSI Group ID: 16480

187.

Primary Name: 1: Abbas Abdi Asjerd Address: Tehran Iran Nationality(/ies): Iran National Identifier Number: 0045607362 Non Latin Names: 1: عباس عبدی اسجرد |Arabic|Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Abbas Abdi ASJERD is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ASJERD is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 25/04/2024 Unique Id: IRN0211 OFSI Group ID: 16483

ENTITY

1.

Primary Name: 1: Cyber Police Alias - A.k.a: 1: CP 2: FATA'Iranian Cyber Police Address: Police Headquarters Attar street Vanak Square Tehran Iran Website: http://cyber.police.ir/, www.gerdab.ir Email address: webmaster@cyberpolice.ir Type of Entity: 1: Enterprise - Police Agency Sanctions Imposed: Asset freeze UK Statement of Reasons: The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/12/2023 Unique Id: IRN0001 OFSI Group ID: 12864

2.

Primary Name: 1: Morality Police Primary Name Variations: 1: Guidance Patrol 2: Iran Morality Police 3: Morality Security Police Address: Vozara Street corner of 25th Street District 6 Tehran Type of Entity: 1: State Religious Police Force Sanctions Imposed: Asset freeze UK Statement of Reasons: The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. Designation Source: UK Date Designated: 10/10/2022 Last Updated: 13/12/2023 Unique Id: IRN0081 OFSI Group ID: 15598

3.

Primary Name: 1: Basij Resistance Force Primary Name Variations: 1: Basij-e Mostaz'afin 2: Nirouye Moqavemate Basij Type of Entity: 1: Paramilitary Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran. Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 Unique Id: IRN0123 OFSI Group ID: 15707

4.

Primary Name: 1: Basij Cooperative Foundation Primary Name Variations: 1: Bonyad Taavon Basij Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations. Designation Source: UK Date Designated: 23/01/2023 Last Updated: 13/12/2023 Unique Id: IRN0124 OFSI Group ID: 15708

5.

Primary Name: 1: The Headquarters for Enjoining Right and Forbidding Evil Primary Name Variations: 1: Office or Headquarters for the Promotion of Virtue and Prevention of Vice Address: Iran Type of Entity: 1: Government Institution Sanctions Imposed: Asset freeze UK Statement of Reasons: The Headquarters for Enjoining Right and Forbidding Evil is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: The Headquarters for Enjoining Right and Forbidding Evil is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. Designation Source: UK Date Designated: 08/03/2023 Last Updated: 13/12/2023 Unique Id: IRN0139 OFSI Group ID: 15849

6.

Primary Name: 1: Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command Primary Name Variations: 1: IRGC Cyber Security Command Address: Iran Type of Entity: 1: State entity Sanctions Imposed: Asset freeze UK Statement of Reasons: The Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0157 OFSI Group ID: 15997

7.

Primary Name: 1: Centre to Investigate Organised Crimes (CIOC) Address: Iran Type of Entity: 1: State entity Sanctions Imposed: Asset freeze UK Statement of Reasons: The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0158 OFSI Group ID: 15998

8.

Primary Name: 1: Ravin Academy Address: No. 105 Motahari St Suleiman Khater St Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: The Ravin Academy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0159 OFSI Group ID: 15999

9.

Primary Name: 1: Supreme Council of Cyber Space Primary Name Variations: 1: Iranian Cyberspace Supreme Council 2: Supreme Council for Cyberspace 3: Supreme Council of Virtual Space 4: Supreme Cyberspace Council Address: Iran Type of Entity: 1: State entity Sanctions Imposed: Asset freeze UK Statement of Reasons: The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0160 OFSI Group ID: 16000

10.

Primary Name: 1: Supreme Council of the Cultural Revolution Address: 309 Felestin Ave Tehran 14169-33795 Iran Phone Number: 98-21-66468271 Website: https://sccr.ir/en Type of Entity: 1: State entity Sanctions Imposed: Asset freeze UK Statement of Reasons: The Supreme Council of the Cultural Revolution is an "involved person" under the Iran (Sanctions) Regulations 2023 because it is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. Designation Source: UK Date Designated: 06/07/2023 Last Updated: 13/12/2023 Unique Id: IRN0162 OFSI Group ID: 16002

11.

Primary Name: 1: Arvan Cloud Primary Name Variations: 1: Abr Arvan Address: Zafar St Africa Blvd Tehran Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or abuse in Iran. Designation Source: UK Date Designated: 15/09/2023 Last Updated: 13/12/2023 Unique Id: IRN0165 OFSI Group ID: 16087

12.

Primary Name: 1: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine Branch Sanctions Imposed: Asset freeze UK Statement of Reasons: The Islamic Revolutionary Guard Corp Quds Force (IRGC-QF) Palestine Branch is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The IRGC-QF Palestine Branch is and/or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) The IRGC-QF Palestine Branch is and/or has been involved in hostile activity by the Government of Iran, as it has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Designation Source: UK Date Designated: 14/12/2023 Last Updated: 13/12/2023 Unique Id: IRN0175 OFSI Group ID: 16330

13.

Primary Name: 1: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840 Type of Entity: 1: Military organisation Sanctions Imposed: Asset freeze UK Statement of Reasons: IRGC-QF Unit 840 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: IRGC-QF Unit 840 is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. Designation Source: UK Date Designated: 29/01/2024 Last Updated: 29/01/2024 Unique Id: IRN0186 OFSI Group ID: 16350

14.

Primary Name: 1: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190 Sanctions Imposed: Asset freeze UK Statement of Reasons: IRGC-QF Unit 190 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. IRGC-QF Unit 190 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country. Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 Unique Id: IRN0190 OFSI Group ID: 16368

15.

Primary Name: 1: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000 Sanctions Imposed: Asset freeze UK Statement of Reasons: IRGC-QF Unit 6000 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: IRGC-QF Unit 6000 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country; IRGC-QF Unit 6000 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely planning attacks against ships in the Red Sea. Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 Unique Id: IRN0191 OFSI Group ID: 16369

16.

Primary Name: 1: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340 Sanctions Imposed: Asset freeze UK Statement of Reasons: IRGC-QF Unit 340 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: IRGC-QF Unit 340 is or has been involved in hostile activity by an armed group backed by the Government of Iran through conduct which facilitates (or is intended to facilitate) or gives support or assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely through its production and provision of weapons systems and technical support to proxies, which are then used to threaten and conduct attacks in the region. IRGC-QF Unit 340 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or is intended to facilitate) or gives support or assistance to the threatening, planning or conducting attacks against ships in the Red Sea. Designation Source: UK Date Designated: 27/02/2024 Last Updated: 27/02/2024 Unique Id: IRN0192 OFSI Group ID: 16370

17.

Primary Name: 1: GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN Address: Iran Type of Entity: 1: Military body Sanctions Imposed: Asset freeze UK Statement of Reasons: The General Staff of the Armed Forces of the Islamic Republic of Iran is an involved person under the Iran (Sanctions) Regulations 2023, as it is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0196 OFSI Group ID: 16468

18.

Primary Name: 1: Islamic Revolutionary Guard Corps Navy (IRGCN) Address: Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: The Islamic Revolutionary Guard Corps (IRGC) Navy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) the IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks against ships including the detention and sabotage of ships; (2) IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0197 OFSI Group ID: 16467

19.

Primary Name: 1: Khatam-al Anbiya Central Headquarters (KACHQ) Primary Name Variations: 1: Khatemolanbia Central Headquarters Sanctions Imposed: Asset freeze UK Statement of Reasons: Khatam-al Anbiya Central Headquarters (KACHQ) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KACHQ is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0200 OFSI Group ID: 16470

20.

Primary Name: 1: Mahtabal Address: Shahrzaiba, end of Ahmed Kashani St. Hammet Sharq Highway Pardis St., Pardis Building 1 2nd Floor, Unit 21 Tehran 1486946875 Iran Website: http://mahtabal.com/ Email address: info@mahtabal.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Mahtabal is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Mahtabal is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0206 OFSI Group ID: 16475

21.

Primary Name: 1: Sarmad Electronic Sepahan Company Primary Name Variations: 1: Sarmad Electronics Co. Address: Second Floor, No. 309 Alley 28, South Abou Na’im Street Jaber Ansari Street Isfahan Iran Phone Number: +98 313 334 1434, +98 913 119 2860 Website: www.sarmades.com Email address: sarmadelectronic@yahoo.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Sarmad Electronic Sepahan Company (hereafter “SARMAD”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SARMAD is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0207 OFSI Group ID: 16477

22.

Primary Name: 1: Aseman Pishraneh Engineering Services Company Primary Name Variations: 1: APES Address: Shahid Babaei Highway Iran Phone Number: +98 9121713351 Email address: asemanpishraneh@gmail.com Sanctions Imposed: Asset freeze UK Statement of Reasons: Aseman Pishraneh Engineering Services Company (hereafter “APES”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 18/04/2024 Last Updated: 18/04/2024 Unique Id: IRN0208 OFSI Group ID: 16478

23.

Primary Name: 1: Bonyan Danesh Shargh Private Company Address: No. 27, 2nd floor Shahid Mohammad Bakhshi Moraghar Alley Ghabousnameh Bagh Saba-Sohrevardi Street District 15 Tehran 1588856643 Iran Business registration number(s): 1: 103805 Sanctions Imposed: Asset freeze UK Statement of Reasons: Bonyan Danesh Shargh Private Company (BDS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: BDS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 25/04/2024 Unique Id: IRN0210 OFSI Group ID: 16481

24.

Primary Name: 1: Moj Gostar Aseman Parvaz Company Address: Iran Sanctions Imposed: Asset freeze UK Statement of Reasons: Moj Gostar Aseman Parvaz Company is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MGAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 25/04/2024 Unique Id: IRN0213 OFSI Group ID: 16479

25.

Primary Name: 1: Alvand Motorbuilding Industries Company Address: No. 27, 1st floor Shahid Mohammad Bakhshi Moraghar Alley Ghabousnameh Bagh Saba-Sohrevardi Street District 15 Tehran 1588856641 Iran Business registration number(s): 1: 606989 Sanctions Imposed: Asset freeze UK Statement of Reasons: Alvand Motorbuilding Industries Company (AMIC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AMIC is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 25/04/2024 Unique Id: IRN0214 OFSI Group ID: 16482

26.

Primary Name: 1: Pishro Sanat Aseman Sharif Company Address: Unit 1, 1st Floor, Block A1, Milad Building No. 24, Second Alley, Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood Central Sector Tehran 1379616818 Iran, No 59, Floor 4, Pezeshkan Trita Building Kavoosh Alley Kamyab Street, Shahrak Rah Ahan Central Sector Eslamshahr 1498711318 Iran Business registration number(s): 1: 599557 Sanctions Imposed: Asset freeze UK Statement of Reasons: Pishro Sanat Aseman Sharif Company (PSAS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: PSAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. Designation Source: UK Date Designated: 25/04/2024 Unique Id: IRN0215 OFSI Group ID: 16484

THE IRAQ (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL

1.

Primary Name: 1: SADDAM HUSSEIN AL-TIKRITI Alias - Low Quality: 1: Abu Ali D.O.B: 28/04/1937 Place of Birth: 1: al-Awja, near Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: صدام حسين التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0062 OFSI Group ID: 7612 UN Reference ID: IQi.001

2.

Primary Name: 1: QUSAY SADDAM HUSSEIN AL-TIKRITI D.O.B: dd/mm/1965,dd/mm/1966 Place of Birth: 1: Baghdad, Iraq Nationality(/ies): Iraq Non Latin Names: 1: قصي صدام حسين التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0063 OFSI Group ID: 7613 UN Reference ID: IQi.002

3.

Primary Name: 1: UDAY SADDAM HUSSEIN AL-TIKRITI D.O.B: dd/mm/1964,dd/mm/1967 Place of Birth: 1: Baghdad, Iraq Nationality(/ies): Iraq Non Latin Names: 1: عدي صدام حسين التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0064 OFSI Group ID: 7614 UN Reference ID: IQi.003

4.

Primary Name: 1: ABID HAMID MAHMUD AL-TIKRITI Alias - Good Quality: 1: Abid Hamid Bid Hamid Mahmud 2: Colonel Abdel Hamid Mahmoud 3: Abed Mahmoud Hammud D.O.B: dd/mm/1957 Place of Birth: 1: al-Awja, near Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: عابد حامد محمود التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0065 OFSI Group ID: 7619 UN Reference ID: IQi.004

5.

Primary Name: 1: ALI HASSAN AL-MAJID AL-TIKRITI Alias - Low Quality: 1: Al-Kimawi D.O.B: dd/mm/1943 Place of Birth: 1: al-Awja, near Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: علي حسن المجيد التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0066 OFSI Group ID: 7584 UN Reference ID: IQi.005

6.

Primary Name: 1: IZZAT IBRAHIM AL-DURI Alias - Low Quality: 1: Abu Brays 2: Abu Ahmad D.O.B: dd/mm/1942 Place of Birth: 1: al-Dur, Iraq Nationality(/ies): Iraq Non Latin Names: 1: عزت ابراهيم الدوري Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0067 OFSI Group ID: 7580 UN Reference ID: IQi.006

7.

Primary Name: 1: HANI ABD-AL-LATIF TILFAH AL-TIKRITI D.O.B: dd/mm/1962 Place of Birth: 1: al-Awja, near Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: هاني عبد اللطيف طلفاح التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0068 OFSI Group ID: 7626 UN Reference ID: IQi.007

8.

Primary Name: 1: MUHAMMAD HAMZA ZUBAIDI D.O.B: dd/mm/1938 Place of Birth: 1: Babylon, Babil, Iraq Nationality(/ies): Iraq Non Latin Names: 1: محمد حمزة زبيدي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0070 OFSI Group ID: 7628 UN Reference ID: IQi.009

9.

Primary Name: 1: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI Alias - Good Quality: 1: Barzan Razuki Abd al-Ghafur D.O.B: dd/mm/1960 Place of Birth: 1: Salah al-Din, Iraq Nationality(/ies): Iraq Non Latin Names: 1: برزان عبد الغفور سليمان مجيد التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0072 OFSI Group ID: 7620 UN Reference ID: IQi.011

10.

Primary Name: 1: MUZAHIM SA'B HASSAN AL-TIKRITI D.O.B: dd/mm/1946,dd/mm/1960,dd/mm/1949 Place of Birth: 1: Salah al-Din or al-Awja near Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: مزاحم صعب حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0073 OFSI Group ID: 7609 UN Reference ID: IQi.012

11.

Primary Name: 1: IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI D.O.B: dd/mm/1950 Place of Birth: 1: Mosul, Iraq Nationality(/ies): Iraq Non Latin Names: 1: إبراهيم أحمد عبد الستار محمد التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0074 OFSI Group ID: 7621 UN Reference ID: IQi.013

12.

Primary Name: 1: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI Alias - Good Quality: 1: Ayad Futayyih Al-Rawi D.O.B: dd/mm/1953 Place of Birth: 1: Ramadi, Iraq Non Latin Names: 1: سيف الدين فليح حسن طه الراوي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0075 OFSI Group ID: 7591 UN Reference ID: IQi.014

13.

Primary Name: 1: RAFI ABD-AL-LATIF TILFAH AL-TIKRITI D.O.B: dd/mm/1954 Place of Birth: 1: Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: رافي عبد اللطيف طلفاح التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0076 OFSI Group ID: 7627 UN Reference ID: IQi.015

14.

Primary Name: 1: TAHIR JALIL HABBUSH AL-TIKRITI D.O.B: dd/mm/1950 Place of Birth: 1: Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: طاهر جليل حبوش التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0077 OFSI Group ID: 7606 UN Reference ID: IQi.016

15.

Primary Name: 1: HAMID RAJA SHALAH AL-TIKRITI Alias - Good Quality: 1: Hassan Al-Tikriti 2: Hamid Raja-Shalah Hassum Al-Tikriti D.O.B: dd/mm/1950 Place of Birth: 1: Bayji, Salah al-Din Governorate, Iraq Nationality(/ies): Iraq Non Latin Names: 1: حامد رجا صلاح التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0078 OFSI Group ID: 7622 UN Reference ID: IQi.017

16.

Primary Name: 1: ABD-AL-TAWWAB MULLAH HUWAYSH D.O.B: 14/03/1942,dd/mm/1957 Place of Birth: 1: Mosul, Iraq 2: Baghdad, Iraq Nationality(/ies): Iraq Non Latin Names: 1: عبد التواب ملا حويش Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0080 OFSI Group ID: 7615 UN Reference ID: IQi.019

17.

Primary Name: 1: TAHA YASSIN RAMADAN AL-JIZRAWI D.O.B: dd/mm/1938 Place of Birth: 1: Mosul, Iraq Nationality(/ies): Iraq Non Latin Names: 1: طه ياسين رمضان الجزراوي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0081 OFSI Group ID: 7582 UN Reference ID: IQi.020

18.

Primary Name: 1: RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI Alias - Good Quality: 1: Rukan Abdal-Ghaffur Sulayman al-Majid 2: Rukan Razuqi Abd al-Ghafur Al-Majid 3: Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid D.O.B: dd/mm/1956 Place of Birth: 1: Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: روكان رزوقي عبد الغفار سليمان التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0082 OFSI Group ID: 7623 UN Reference ID: IQi.021

19.

Primary Name: 1: JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI D.O.B: 04/05/1955 Place of Birth: 1: al-Samnah, near Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: جمال مصطفى عبد الله سلطان التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0083 OFSI Group ID: 7624 UN Reference ID: IQi.022

20.

Primary Name: 1: MIZBAN KHADR HADI D.O.B: dd/mm/1938 Place of Birth: 1: Diyala, Iraq Nationality(/ies): Iraq Non Latin Names: 1: مزبان خضر هادي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0084 OFSI Group ID: 7607 UN Reference ID: IQi.023

21.

Primary Name: 1: TAHA MUHYI-AL-DIN MA'RUF D.O.B: dd/mm/1924 Place of Birth: 1: Sulaymaniyah, Iraq Nationality(/ies): Iraq Non Latin Names: 1: طه محي الدين معروف Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0085 OFSI Group ID: 7617 UN Reference ID: IQi.024

22.

Primary Name: 1: TARIQ AZIZ Alias - Good Quality: 1: Tariq Mikhail Aziz D.O.B: 01/07/1936 Place of Birth: 1: Mosul, Iraq Nationality(/ies): Iraq Passport number: 34409/129 Passport Additional Information: July 1997 Non Latin Names: 1: طارق عزيز Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0086 OFSI Group ID: 7603 UN Reference ID: IQi.025

23.

Primary Name: 1: SULTAN HASHIM AHMAD AL-TA'I D.O.B: dd/mm/1944 Place of Birth: 1: Mosul, Iraq Nationality(/ies): Iraq Non Latin Names: 1: سلطان هاشم أحمد الطائي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0088 OFSI Group ID: 7596 UN Reference ID: IQi.027

24.

Primary Name: 1: HIKMAT MIZBAN IBRAHIM AL-AZZAWI D.O.B: dd/mm/1934 Place of Birth: 1: Diyala, Iraq Nationality(/ies): Iraq Non Latin Names: 1: حكمت مزبان إبراهيم العزاوي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0089 OFSI Group ID: 7578 UN Reference ID: IQi.028

25.

Primary Name: 1: SAB'AWI IBRAHIM HASSAN AL-TIKRITI D.O.B: dd/mm/1947 Place of Birth: 1: Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: سبعاوي إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze UK Statement of Reasons: N/A Other Information: N/A Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0097 OFSI Group ID: 7610 UN Reference ID: IQi.036

26.

Primary Name: 1: WATBAN IBRAHIM HASSAN AL-TIKRITI D.O.B: dd/mm/1952 Place of Birth: 1: Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: وطبان إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0098 OFSI Group ID: 7611 UN Reference ID: IQi.037

27.

Primary Name: 1: BARZAN IBRAHIM HASSAN AL-TIKRITI D.O.B: dd/mm/1951 Place of Birth: 1: Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: برزان إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0099 OFSI Group ID: 7608 UN Reference ID: IQi.038

28.

Primary Name: 1: HUDA SALIH MAHDI AMMASH D.O.B: dd/mm/1953 Place of Birth: 1: Baghdad, Iraq Nationality(/ies): Iraq Non Latin Names: 1: هدى صالح مهدي عماش Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0100 OFSI Group ID: 7602 UN Reference ID: IQi.039

29.

Primary Name: 1: YAHIA ABDALLAH AL-UBAIDI Nationality(/ies): Iraq Non Latin Names: 1: يحيى عبد الله العبيدي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0105 OFSI Group ID: 7599 UN Reference ID: IQi.044

30.

Primary Name: 1: NAYIF SHINDAKH THAMIR GHALIB Nationality(/ies): Iraq Non Latin Names: 1: نايف شنداخ ثامر غالب Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0106 OFSI Group ID: 7604 UN Reference ID: IQi.045

31.

Primary Name: 1: SAIF-AL-DIN AL-MASHHADANI D.O.B: dd/mm/1956 Place of Birth: 1: Baghdad, Iraq Nationality(/ies): Iraq Non Latin Names: 1: سيف الدين المشهداني Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0107 OFSI Group ID: 7585 UN Reference ID: IQi.046

32.

Primary Name: 1: FADIL MAHMUD GHARIB D.O.B: dd/mm/1944 Place of Birth: 1: Dujail, Iraq Nationality(/ies): Iraq Non Latin Names: 1: فاضل محمود غريب Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0108 OFSI Group ID: 7605 UN Reference ID: IQi.047

33.

Primary Name: 1: MUHSIN KHADR AL-KHAFAJI Nationality(/ies): Iraq Non Latin Names: 1: محسن خضر الخفاجي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0109 OFSI Group ID: 7583 UN Reference ID: IQi.048

34.

Primary Name: 1: Rashid Taan Kathim Nationality(/ies): Iraq Non Latin Names: 1: رشيد طعان كاظم Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0110 OFSI Group ID: 7616 UN Reference ID: IQi.049

35.

Primary Name: 1: UGLA ABID SAKR AL-ZUBAISI Alias - Good Quality: 1: Saqr al-Kabisi Abd Aqala D.O.B: dd/mm/1944 Place of Birth: 1: Kubaisi, al-Anbar, Iraq Nationality(/ies): Iraq Non Latin Names: 1: عكلة عبد صكر القبيسي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0111 OFSI Group ID: 7601 UN Reference ID: IQi.050

36.

Primary Name: 1: GHAZI HAMMUD AL-UBAIDI D.O.B: dd/mm/1944 Place of Birth: 1: Baghdad, Iraq Nationality(/ies): Iraq Non Latin Names: 1: غازي حمود العبيدي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0112 OFSI Group ID: 7598 UN Reference ID: IQi.051

37.

Primary Name: 1: ADIL ABDALLAH MAHDI D.O.B: dd/mm/1945 Place of Birth: 1: al-Dur, Nationality(/ies): Iraq Non Latin Names: 1: عادل عبد الله مهدي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0113 OFSI Group ID: 7618 UN Reference ID: IQi.052

38.

Primary Name: 1: KHAMIS SIRHAN AL-MUHAMMAD Alias - Good Quality: 1: Doctor Fnu Mnu Khamis Nationality(/ies): Iraq Non Latin Names: 1: خميس سرحان المحمد Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0115 OFSI Group ID: 7586 UN Reference ID: IQi.054

39.

Primary Name: 1: SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI D.O.B: dd/mm/1944 Place of Birth: 1: Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: سعد عبد المجيد الفيصل التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 Unique Id: IRQ0116 OFSI Group ID: 7581 UN Reference ID: IQi.055

40.

Primary Name: 1: SAJIDA KHAYRALLAH TILFAH D.O.B: dd/mm/1937 Place of Birth: 1: Al-Awja, near Tikrit, Iraq Nationality(/ies): Iraq Non Latin Names: 1: ساجدة خير الله طلفاح Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0117 OFSI Group ID: 8259 UN Reference ID: IQi.056

41.

Primary Name: 1: RAGHAD SADDAM HUSSEIN AL-TIKRITI Address: Amman Jordan D.O.B: dd/mm/1967 Place of Birth: 1: Iraq Nationality(/ies): Iraq Non Latin Names: 1: رغد صدام حسين التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0118 OFSI Group ID: 8253 UN Reference ID: IQi.057

42.

Primary Name: 1: RANA SADDAM HUSSEIN AL-TIKRITI Address: Amman Jordan D.O.B: dd/mm/1969 Place of Birth: 1: Iraq Nationality(/ies): Iraq Non Latin Names: 1: رنا صدام حسين التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0119 OFSI Group ID: 8254 UN Reference ID: IQi.058

43.

Primary Name: 1: HALA SADDAM HUSSEIN AL-TIKRITI D.O.B: dd/mm/1972 Place of Birth: 1: Iraq Nationality(/ies): Iraq Non Latin Names: 1: حلا صدام حسين التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0120 OFSI Group ID: 8249 UN Reference ID: IQi.059

44.

Primary Name: 1: SAMIRA SHAHBANDAR Alias - Low Quality: 1: Chadian D.O.B: dd/mm/1946 Place of Birth: 1: Baghdad, Iraq Nationality(/ies): Iraq Non Latin Names: 1: سميرة الشاهبندر Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0121 OFSI Group ID: 8258 UN Reference ID: IQi.060

45.

Primary Name: 1: ALI SADDAM HUSSEIN AL-TIKRITI Alias - Low Quality: 1: Hassan D.O.B: dd/mm/1980,dd/mm/1983 Place of Birth: 1: Iraq Nationality(/ies): Iraq Non Latin Names: 1: علي صدام حسين التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0122 OFSI Group ID: 8247 UN Reference ID: IQi.061

46.

Primary Name: 1: MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI Address: Geneva Switzerland D.O.B: 02/11/1972 Nationality(/ies): Iraq Non Latin Names: 1: محمد برزان إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0123 OFSI Group ID: 8251 UN Reference ID: IQi.062

47.

Primary Name: 1: SAJA BARZAN IBRAHIM HASAN AL-TIKRITI Address: Geneva Switzerland D.O.B: 01/01/1978 Nationality(/ies): Iraq Non Latin Names: 1: سجا برزان إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0124 OFSI Group ID: 8255 UN Reference ID: IQi.063

48.

Primary Name: 1: ALI BARZAN IBRAHIM HASAN AL-TIKRITI Address: Geneva Switzerland D.O.B: 18/04/1981 Nationality(/ies): Iraq Non Latin Names: 1: علي برزان إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0125 OFSI Group ID: 8248 UN Reference ID: IQi.064

49.

Primary Name: 1: NOOR BARZAN IBRAHIM HASAN AL-TIKRITI Address: Geneva Switzerland D.O.B: 02/11/1983 Nationality(/ies): Iraq Non Latin Names: 1: نور برزان إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0126 OFSI Group ID: 8252 UN Reference ID: IQi.065

50.

Primary Name: 1: KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI Address: Geneva Switzerland D.O.B: 03/12/1986 Nationality(/ies): Iraq Non Latin Names: 1: خولة برزان إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0127 OFSI Group ID: 8250 UN Reference ID: IQi.066

51.

Primary Name: 1: THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI Address: Iraq D.O.B: 19/12/1980,19/01/1980 Nationality(/ies): Iraq Non Latin Names: 1: ثريا برزان إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0128 OFSI Group ID: 8256 UN Reference ID: IQi.067

52.

Primary Name: 1: JAWHAR MAJID AL-DURI Address: Iraq D.O.B: dd/mm/1942 Place of Birth: 1: Al-Dur, Iraq Nationality(/ies): Iraq Non Latin Names: 1: جوهر مجيد الدوري Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0129 OFSI Group ID: 8245 UN Reference ID: IQi.068

53.

Primary Name: 1: Sundus ABD AL-GHAFUR Address: Iraq D.O.B: dd/mm/1967 Place of Birth: 1: Kirkuk, Iraq Nationality(/ies): Iraq Non Latin Names: 1: سندس عبد الغفور Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0130 OFSI Group ID: 8244 UN Reference ID: IQi.069

54.

Primary Name: 1: NIDAL AL-RABI'I Address: Iraq D.O.B: dd/mm/1965 Place of Birth: 1: Al-Dur, Iraq Nationality(/ies): Iraq Non Latin Names: 1: نضال الربيعي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0131 OFSI Group ID: 8246 UN Reference ID: IQi.070

55.

Primary Name: 1: INTISSAR AL-UBAYDI Address: Iraq D.O.B: dd/mm/1974 Nationality(/ies): Iraq Non Latin Names: 1: انتصار العبيدي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0132 OFSI Group ID: 8257 UN Reference ID: IQi.071

56.

Primary Name: 1: ADNAN S. HASAN AHMED Alias - Good Quality: 1: Hasan Ahmed S. Adnan 2: Ahmed Sultan Address: Amman Jordan Nationality(/ies): Iraq Non Latin Names: 1: عدنان س. حسن أحمد Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 26/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0134 OFSI Group ID: 8287 UN Reference ID: IQi.073

57.

Primary Name: 1: Munir AL QUBAYSI Alias - Good Quality: 1: Munir Al-Kubaysi 2: Muneer Al-Kubaisi 3: Munir Awad 4: Munir A Mamduh. Awad Address: Syria D.O.B: dd/mm/1966 Place of Birth: 1: Heet, Iraq Nationality(/ies): Iraq Non Latin Names: 1: منير القبيسي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 26/04/2004 Last Updated: 18/12/2021 Unique Id: IRQ0135 OFSI Group ID: 8278 UN Reference ID: IQi.074

58.

Primary Name: 1: ADIB SHABAN AL-ANI Alias - Good Quality: 1: Doctor Adib Sha'ban 2: Adib Shaban D.O.B: dd/mm/1952 Nationality(/ies): Iraq Non Latin Names: 1: أديب شعبـان العانــي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 02/06/2004 Last Updated: 18/12/2021 Unique Id: IRQ0137 OFSI Group ID: 8383 UN Reference ID: IQi.076

59.

Primary Name: 1: ROODI SLEWA Alias - Good Quality: 1: Rudi Slaiwah 2: Rudi Untaywan Slaywah 3: Rudi Saliwa Nationality(/ies): Iraq Non Latin Names: 1: رودي سليــوة Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 02/06/2004 Last Updated: 18/12/2021 Unique Id: IRQ0140 OFSI Group ID: 8384 UN Reference ID: IQi.079

60.

Primary Name: 1: MUHAMMAD YUNIS AHMAD AHMAD Alias - Good Quality: 1: Muhammad Yunis Al-Ahmed 2: Muhammad Yunis Ahmed 3: Muhammed Yunis Ahmad Al-Badrani 4: Muhammad Yunis Ahmed Al-Moali Address: Wadi Al-Hawi Iraq, Al-Dawar Street Bludan Syria, Damascus Syria, Mosul Iraq, Dubai United Arab Emirates, Al-Hasaka Syria D.O.B: dd/mm/1949 Place of Birth: 1: Al-Mowall, Mosul, Iraq Nationality(/ies): Iraq Non Latin Names: 1: محمد يونس أحمد Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 22/06/2004 Last Updated: 18/12/2021 Unique Id: IRQ0141 OFSI Group ID: 8681 UN Reference ID: IQi.080

61.

Primary Name: 1: YASIR SABAWI IBRAHIM HASAN AL-TIKRITI Alias - Good Quality: 1: Yassir Sabawi Ibrahim Hasan Al-Tikriti 2: Yasser Sabawi Ibrahim Hasan Al-Tikriti 3: Yasir Sab'awi Ibrahim Hasan Al-Tikriti 4: Yasir Sabawi Ibrahim Hassan Al-Tikriti 5: Ali Thafir Abdallah Address: Mosul Iraq, Az Zabadani Syria D.O.B: 15/05/1968,dd/mm/1970 Place of Birth: 1: Al-Owja, Iraq 2: Baghdad, Iraq Nationality(/ies): Iraq Passport number: 284158 Passport Additional Information: Expires 21 Aug 2005 (Iraq). Non Latin Names: 1: ياسر سبعاوي إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 Unique Id: IRQ0142 OFSI Group ID: 8693 UN Reference ID: IQi.081

62.

Primary Name: 1: OMAR SABAWI IBRAHIM HASAN AL-TIKRITI Alias - Good Quality: 1: Umar Sabawi Ibrahim Hasan Al-Tikriti 2: Omar Sab'awi Ibrahim Hasan Al-Tikriti 3: Omar Sabawi Ibrahim Hassan Al-Tikriti 4: Umar Ahmad Ali Al-Alusi Address: Damascus Syria, Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Syria, Yemen D.O.B: dd/mm/1970 Place of Birth: 1: Baghdad, Iraq Nationality(/ies): Iraq Passport number: 2863795S Passport Additional Information: Expires 23 Aug 2005 (Iraq). Non Latin Names: 1: عمر سبعاوي إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/07/2005 Last Updated: 25/01/2022 Unique Id: IRQ0143 OFSI Group ID: 8694 UN Reference ID: IQi.082

63.

Primary Name: 1: AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI Alias - Good Quality: 1: Aiman Sabawi Ibrahim Hasan Al-Tikriti 2: Ayman Sab'awi Ibrahim Hasan Al-Tikriti 3: Ayman Sabawi Ibrahim Hassan Al-Tikriti 4: Qais Muhammad Salman Address: Bludan Syria, Mutanabi Area Al Monsur Baghdad Iraq D.O.B: 21/10/1971 Place of Birth: 1: Baghdad, Iraq 2: Al-Owja, Iraq Nationality(/ies): Iraq Non Latin Names: 1: أيمن سبعاوي إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 Unique Id: IRQ0144 OFSI Group ID: 8695 UN Reference ID: IQi.083

64.

Primary Name: 1: IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI Alias - Good Quality: 1: Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti 2: Ibrahim Sabawi Ibrahim Hassan Al-Tikriti 3: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti 4: Muhammad Da'ud Salman Address: Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Syria, Fuad Dawod Farm Az Zabadani Damascus Syria D.O.B: 25/10/1983,dd/mm/1977 Place of Birth: 1: Baghdad, Iraq Nationality(/ies): Iraq Passport number: 284173 Passport Additional Information: Expires 21 Aug 2005 (Iraq). Non Latin Names: 1: إبراهيم سبعاوي إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/07/2005 Last Updated: 09/02/2022 Unique Id: IRQ0145 OFSI Group ID: 8696 UN Reference ID: IQi.084

65.

Primary Name: 1: BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI Alias - Good Quality: 1: Bashar Sab'awi Ibrahim Hasan Al-Tikriti 2: Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti 3: Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti 4: Bashar Sabawi Ibrahim Hasan Al-Bayjat 5: Ali Zafir Abdullah Address: Fuad Dawod Farm Az Zabadani Damascus Syria, Beirut Lebanon D.O.B: 17/07/1970 Nationality(/ies): Iraq Non Latin Names: 1: بشار سبعاوي إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 Unique Id: IRQ0146 OFSI Group ID: 8697 UN Reference ID: IQi.085

66.

Primary Name: 1: SA'D SABAWI IBRAHIM HASAN AL-TIKRITI Alias - Good Quality: 1: Sa'ad Sabawi Ibrahim Hasan Al-Tikriti 2: Sa'd Sab'awi Hasan Al-Tikriti Address: Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Syria, Yemen D.O.B: 19/09/1988 Nationality(/ies): Iraq Non Latin Names: 1: سعد سبعاوي إبراهيم حسن التكريتي Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 Unique Id: IRQ0147 OFSI Group ID: 8698 UN Reference ID: IQi.086

ENTITY

1.

Primary Name: 1: IDLEB COMPANY FOR SPINNING Address: PO Box 9 Idleb Iraq Sanctions Imposed: Asset freeze Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 Unique Id: IRQ0013 OFSI Group ID: 8105 UN Reference ID: IQe.049

2.

Primary Name: 1: AL WASEL AND BABEL GENERAL TRADING LLC Address: Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai United Arab Emirates, Lootah Building Airport Road near Aviation Club Rashidya Dubai United Arab Emirates, Villa in the Harasiyah area Baghdad Iraq Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 Unique Id: IRQ0051 OFSI Group ID: 8276 UN Reference ID: IQe.197

3.

Primary Name: 1: AVIATRANS ANSTALT Alias - A.k.a: 1: AVIATRANS ESTABLISHMENT Address: Ruggell Liechtenstein Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 Unique Id: IRQ0052 OFSI Group ID: 8282 UN Reference ID: IQe.199

4.

Primary Name: 1: LOGARCHEO S.A. Alias - A.k.a: 1: LOGARCHEO AG Address: Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland Sanctions Imposed: Asset freeze Other Information: Federal No.: CH-2 17-0-431-423-3 (Switzerland) Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 Unique Id: IRQ0053 OFSI Group ID: 8283 UN Reference ID: IQe.200

5.

Primary Name: 1: Al-ARABI TRADING COMPANY Address: Hai Babil Lane 11 District 929 Baghdad Iraq, Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad Iraq, PO Box 2337 Alwiyah Baghdad Iraq Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 Unique Id: IRQ0056 OFSI Group ID: 8281 UN Reference ID: IQe.203

6.

Primary Name: 1: AL-BASHAIR TRADING COMPANY, LTD Alias - A.k.a: 1: AL-BASHAER TRADING COMPANY, LTD 2: AL-BASHIR TRADING COMPANY, LTD 3: AL-BASHA'IR TRADING COMPANY, LTD 4: AL-BASHAAIR TRADING COMPANY, L TD 5: AL-BUSHAIR TRADING COMPANY, LTD Address: Sadoon Street Al-Ani Building First Floor Baghdad Iraq Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 Unique Id: IRQ0057 OFSI Group ID: 8277 UN Reference ID: IQe.204

7.

Primary Name: 1: TRADING AND TRANSPORT SERVICES COMPANY, LTD Address: Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan, PO Box 212953 Amman 11121 Jordan, PO Box 910606 Amman 11191 Jordan Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 02/06/2004 Last Updated: 14/01/2022 Unique Id: IRQ0058 OFSI Group ID: 8386 UN Reference ID: IQe.205

8.

Primary Name: 1: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING Alias - A.k.a: 1: ALFA TRADING COMPANY 2: ALFA INVESTMENT AND INTERNATIONAL TRADING Address: PO Box 910606 Amman 11191 Jordan Sanctions Imposed: Asset freeze Designation Source: UN Date Designated: 02/06/2004 Last Updated: 14/01/2022 Unique Id: IRQ0059 OFSI Group ID: 8379 UN Reference ID: IQe.206

9.

Primary Name: 1: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Alias - A.k.a: 1: TDG Ltd. Address: 53/64 Chancery Lane London WC2A 1QU United Kingdom Sanctions Imposed: Asset freeze Other Information: Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi Designation Source: UN Date Designated: 12/05/2006 Last Updated: 14/01/2022 Unique Id: IRQ0060 OFSI Group ID: 7817 UN Reference ID: IQe.207

10.

Primary Name: 1: T.M.G. ENGINEERING LIMITED Alias - A.k.a: 1: TMG Ltd. Address: 53/64 Chancery Lane London WC2A 1QU United Kingdom Sanctions Imposed: Asset freeze Other Information: Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. Designation Source: UN Date Designated: 12/05/2006 Last Updated: 14/01/2022 Unique Id: IRQ0061 OFSI Group ID: 7818 UN Reference ID: IQe.208

THE LIBYA (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL

1.

Primary Name: 1: Bashir Saleh Bashir Alshargawi Position: Former Head of Cabinet to Qadhafi Address: South Africa D.O.B: dd/mm/1946 Place of Birth: 1: Traghen, Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0017 OFSI Group ID: 11643

2.

Primary Name: 1: Mohamed Abou El-Kassim Zouai Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 Unique Id: LIB0018 OFSI Group ID: 11698

3.

Primary Name: 1: Mohamad Mahmoud Hijazi Position: Minister for Health and Environment in Colonel Qadhafi’s Government Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0020 OFSI Group ID: 11700

4.

Primary Name: 1: Mohamad Ali Houej D.O.B: dd/mm/1949 Place of Birth: 1: Al-Azizia (near Tripoli), Libya Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0021 OFSI Group ID: 11702

5.

Primary Name: 1: Abdelmajid Al-Gaoud Position: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government D.O.B: dd/mm/1943 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0022 OFSI Group ID: 11703

6.

Primary Name: 1: Ibrahim Zarroug Al-Charif Position: Minister of Social Affairs in Colonel Qadhafi’s Government Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0023 OFSI Group ID: 11704

7.

Primary Name: 1: Abdelbakir Mohamad Fakhiri Primary Name Variations: 1: Abdelkebir Fakhiri Position: Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government D.O.B: 04/05/1963 Passport number: B/014965 Passport Additional Information: expired end 2013 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0024 OFSI Group ID: 11705

8.

Primary Name: 1: Abdallah Mansour Position: Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television D.O.B: 08/07/1954 Passport number: B/014924 Passport Additional Information: expired end 2013 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0025 OFSI Group ID: 11708

9.

Primary Name: 1: Abdulqader Yusef Dibri Position: Head of Muammar Qadhafi's personal security D.O.B: dd/mm/1946 Place of Birth: 1: Houn, Libya Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents. Other Information: UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0027 OFSI Group ID: 11656 UN Reference ID: LYi.002

10.

Primary Name: 1: Amid Hussain Al Kuni Alias - A.k.a: 1: Amid Husain Kuni Position: Former Governor of Ghat, South Libya,Former Ambassador to Niger Address: Libya Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime. Other Information: Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0028 OFSI Group ID: 11773 UN Reference ID: LYi.005

11.

Primary Name: 1: Sayyid Mohammed Qadhafi Al-Dam Alias - Good Quality: 1: Sayed M Gaddef Eddam Address: Egypt D.O.B: dd/mm/1948 Place of Birth: 1: Sirte, Libya 2: Egypt Passport number: 513519 Passport Additional Information: Libyan Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Other Information: Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 30/11/2023 Unique Id: LIB0029 OFSI Group ID: 11646 UN Reference ID: LYi.003

12.

Primary Name: 1: Khalifa Ghwell Alias - A.k.a: 1: Khalifa AL GHWEIL 2: Khalifa AL-GHAWAIL 3: Khalifa Mohamed GHAWIL Address: Qasr Ahmed Street Misurata Libya D.O.B: 01/01/1956 Place of Birth: 1: Misurata, Libya Nationality(/ies): Libya Passport number: A005465,J690P666 Passport Additional Information: issued 12/04/2015 expired 11/04/2017,(Libya) issued 12 June 2016, expires 11 June 2024 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/06/2022 Unique Id: LIB0032 OFSI Group ID: 13347

13.

Primary Name: 1: Khaled Tohami Position: Former Director of Internal Security Office D.O.B: dd/mm/1946 Place of Birth: 1: Genzur, Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that regime. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0036 OFSI Group ID: 11644

14.

Primary Name: 1: Abd Al-Rahman Salim Ibrahim al-Milad Alias - Good Quality: 1: Abdurahman Salem Ibrahim Milad 2: Abdulrahman Salim Milad Kashlaf Alias - Low Quality: 1: Rahman Salim Milad 2: al-Bija Position: Commander of the Coast Guard in Zawiya Address: Zawiya Libya D.O.B: 27/07/1986 Place of Birth: 1: Tripoli, Libya Nationality(/ies): Libya Passport number: G52FYPRL Passport Additional Information: Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022) National Identifier Number: 2519910 National Identifier Additional Information: Libya Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ Designation Source: UN Date Designated: 07/06/2018 Last Updated: 30/11/2023 Unique Id: LIB0039 OFSI Group ID: 13676 UN Reference ID: LYi.026

15.

Primary Name: 1: ABDELHAFIZ ZLITNI Position: Minister for Planning and Finance in Colonel Qadhafi's Government,Secretary of the General People's Committee for Finance and Planning,Temporary head of the Central Bank of Libya Address: Libya D.O.B: dd/mm/1935 Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035 Designation Source: UN Date Designated: 24/06/2011 Last Updated: 18/12/2021 Unique Id: LIB0040 OFSI Group ID: 11701 UN Reference ID: LYi.020

16.

Primary Name: 1: ABDULLAH AL-SENUSSI Alias - Good Quality: 1: Abdoullah Ould Ahmed 2: Abdoullah Ould Ahmed Position: Director Military Intelligence Address: Libya D.O.B: dd/mm/1949,dd/mm/1948 Place of Birth: 1: Anefif (Kidal), Mali 2: Anefif, Mali 3: Sudan Passport number: B0515260 Passport Additional Information: Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017. National Identifier Number: 073/SPICRE National Identifier Additional Information: Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody) Designation Source: UN Date Designated: 26/02/2011 Last Updated: 27/01/2022 Unique Id: LIB0041 OFSI Group ID: 11650 UN Reference ID: LYi.018

17.

Primary Name: 1: ABDULQADER MOHAMMED AL-BAGHDADI Position: Head of the Liaison Office of the Revolutionary Committees Address: Tunisia D.O.B: 01/07/1950 Passport number: B010574 Sanctions Imposed: Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Address country Tunisia, believed status/location: in jail Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0042 OFSI Group ID: 11655 UN Reference ID: LYi.001

18.

Primary Name: 1: ABU BAKR YUNIS JABIR Position: Defence Minister D.O.B: dd/mm/1952 Place of Birth: 1: Jalo, Libya Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775 Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0044 OFSI Group ID: 11658 UN Reference ID: LYi.007

19.

Primary Name: 1: ABU ZAYD UMAR DORDA Alias - Good Quality: 1: Abuzed OE Dorda 2: ABU ZAYD UMAR HMEID DORDA Position: Director, External Security Organisation,Head of external intelligence agency. Address: Libya D.O.B: 04/04/1944 Place of Birth: 1: Alrhaybat, Passport number: FK117RK0 Passport Additional Information: (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026 Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased) Designation Source: UN Date Designated: 26/02/2011 Last Updated: 20/07/2022 Unique Id: LIB0045 OFSI Group ID: 11657 UN Reference ID: LYi.006

20.

Primary Name: 1: Ahmad Oumar Imhamad al-Fitouri Alias - Low Quality: 1: Al-Dabachi 2: Al Ammu 3: The Uncle 4: Al-Ahwal 5: Al Dabbashi Position: Commander of the Anas al-Dabbashi militia,Leader of a transnational trafficking network Address: Garabulli Garabulli Libya, Zawiya Libya, Dbabsha-Sabratah D.O.B: 07/05/1988 Place of Birth: 1: possibly Sabratha, Talil neighbourhood, Nationality(/ies): Libya Passport number: LY53FP76 Passport Additional Information: (Libyan). Issued in Tripoli on 29 September 2015 National Identifier Number: 119880387067 Non Latin Names: 1: احمد عمر امحمد الفيتوري Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 Unique Id: LIB0046 OFSI Group ID: 13673 UN Reference ID: LYi.023

21.

Primary Name: 1: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Alias - Good Quality: 1: Aisha Muhammed Abdul Salam Address: Oman D.O.B: 01/01/1978 Place of Birth: 1: Tripoli, Libya Passport number: 03824970,215215,428720,B/011641 Passport Additional Information: Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024),Libya Passport number,Libya National Identifier Number: 98606612 Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815 Designation Source: UN Date Designated: 26/02/2011 Last Updated: 17/10/2023 Unique Id: LIB0047 OFSI Group ID: 11635 UN Reference ID: LYi.009

22.

Primary Name: 1: Ermias Alem Alias - Good Quality: 1: Guro Ermias Ghermay Alias - Low Quality: 1: Ermies Ghermay 2: Ermias Ghirmay Position: Leader of a transnational trafficking network Address: Tarig sure no. 51 Tripoli Libya D.O.B: dd/mm/1980 Place of Birth: 1: Eritrea Nationality(/ies): Eritrea Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 Unique Id: LIB0049 OFSI Group ID: 13671 UN Reference ID: LYi.021

23.

Primary Name: 1: Fitiwi Abdelrazak Alias - Good Quality: 1: Abdurezak 2: Abdelrazaq 3: Abdulrazak 4: Abdrazzak Alias - Low Quality: 1: Fitwi Esmail Abdelrazak Position: Leader of a transnational trafficking network Place of Birth: 1: Massaua, Eritrea Nationality(/ies): Eritrea Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 Unique Id: LIB0050 OFSI Group ID: 13672 UN Reference ID: LYi.022

24.

Primary Name: 1: HANNIBAL MUAMMAR QADHAFI Address: Lebanon D.O.B: 20/09/1975 Place of Birth: 1: Tripoli, Libya Passport number: B/002210 Passport Additional Information: (Libya) Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835. Lebanon (in custody) Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0051 OFSI Group ID: 11636 UN Reference ID: LYi.010

25.

Primary Name: 1: Ibrahim Saeed Salim Jadhran Alias - Good Quality: 1: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Position: Leader of armed militias D.O.B: 29/10/1982 Nationality(/ies): Libya Passport number: S/263963 Passport Additional Information: Issued on 8 Nov 2012 National Identifier Number: 119820043341,137803 National Identifier Additional Information: Personal ID Sanctions Imposed: Asset freeze, Travel Ban Other Information: name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ Designation Source: UN Date Designated: 11/09/2018 Last Updated: 18/12/2021 Unique Id: LIB0052 OFSI Group ID: 13711 UN Reference ID: LYi.027

26.

Primary Name: 1: KHAMIS MUAMMAR QADHAFI D.O.B: dd/mm/1978 Place of Birth: 1: Tripoli, Libya Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855 Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0053 OFSI Group ID: 11637 UN Reference ID: LYi.011

27.

Primary Name: 1: MATUQ MOHAMMED MATUQ Position: Secretary for Utilities D.O.B: dd/mm/1956 Place of Birth: 1: Khoms, Libya Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: , believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795 Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0054 OFSI Group ID: 11659 UN Reference ID: LYi.008

28.

Primary Name: 1: Mohammed al Amin al-Arabi Kashlaf Alias - Good Quality: 1: Koshlaf 2: al-Qasab 3: Kashlaf Alias - Low Quality: 1: Keslaf Position: Commander of the Shuhada al-Nasr brigade,Head of the Petrol Refinery Guard of Zawiya’s refinery Address: Zawiya Libya D.O.B: 02/12/1985 Place of Birth: 1: Zawiya, Libya Nationality(/ies): Libya Passport number: C17HLRL3 Passport Additional Information: Issued in Zawiya on 30 Dec 2015 Non Latin Names: 1: محمد الأمين العربي كشلاف Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Designation Source: UN Date Designated: 07/06/2018 Last Updated: 30/11/2023 Unique Id: LIB0055 OFSI Group ID: 13675 UN Reference ID: LYi.025

29.

Primary Name: 1: MOHAMMED MUAMMAR QADHAFI Alias - Good Quality: 1: Muhammed Muammar Muhammed Abdul Salam Address: Oman D.O.B: dd/mm/1970 Place of Birth: 1: Tripoli, Libya Passport number: 03824969 Passport Additional Information: Oman, issued on 4 May 2014 National Identifier Number: 97183904 National Identifier Additional Information: Oman Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875 Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0056 OFSI Group ID: 11647 UN Reference ID: LYi.012

30.

Primary Name: 1: MUAMMAR MOHAMMED ABU MINYAR QADHAFI Position: Leader of the Revolution,Supreme Commander of Armed Forces D.O.B: dd/mm/1942 Place of Birth: 1: Sirte, Libya Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0057 OFSI Group ID: 11638 UN Reference ID: LYi.013

31.

Primary Name: 1: Mus'ab Mustafa Abu al Qassim Omar Alias - Good Quality: 1: Mus'ab Abu Qarin Alias - Low Quality: 1: ABU-AL QASSIM OMAR Musab Boukrin 2: The Doctor 3: Al-Grein Position: Leader of a transnational trafficking network D.O.B: 19/01/1983 Place of Birth: 1: Sabratha, Libya Nationality(/ies): Libya Passport number: 782633,540794 Passport Additional Information: issued on 31 May 2005,issued on 12 Jan. 2008 Non Latin Names: 1: مصعب مصطفى ابو القاسم عمر Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 Unique Id: LIB0058 OFSI Group ID: 13674 UN Reference ID: LYi.024

32.

Primary Name: 1: MUTASSIM QADHAFI Alias - Good Quality: 1: Almuatesem Bellah Muammer Qadhafi 2: Mutassim Billah Abuminyar Qadhafi Alias - Low Quality: 1: Muatasmblla 2: Muatasimbllah 3: Moatassam Position: National Security Adviser D.O.B: dd/mm/1976,05/02/1974 Place of Birth: 1: Tripoli, Libya Nationality(/ies): Libya Passport number: B/001897 Passport Additional Information: (Libyan) Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915 Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0059 OFSI Group ID: 11639 UN Reference ID: LYi.014

33.

Primary Name: 1: SAADI QADHAFI Position: Commander Special Forces Address: Turkey D.O.B: 27/05/1973,01/01/1975 Place of Birth: 1: Tripoli, Libya Passport number: 014797,524521,AA862825 Passport Additional Information: Libya number, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 Libya (in custody) Designation Source: UN Date Designated: 26/02/2011 Last Updated: 30/11/2023 Unique Id: LIB0061 OFSI Group ID: 11648 UN Reference ID: LYi.015

34.

Primary Name: 1: SAFIA FARKASH AL-BARASSI Alias - Good Quality: 1: Safia Farkash Mohammed Al-Hadad Address: Oman, Egypt D.O.B: 01/01/1953,dd/mm/1952 Place of Birth: 1: Al Bayda, Libya Nationality(/ies): Oman Passport number: 03825239 Passport Additional Information: Oman passport no. date of issue 4 May 2014, expiry 3 May 2024. National Identifier Number: 98606491 National Identifier Additional Information: Oman Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt Designation Source: UN Date Designated: 24/06/2011 Last Updated: 12/02/2024 Unique Id: LIB0062 OFSI Group ID: 11642 UN Reference ID: LYi.019

35.

Primary Name: 1: SAIF AL-ARAB QADHAFI D.O.B: dd/mm/1982 Place of Birth: 1: Tripoli, Libya Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955 Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0063 OFSI Group ID: 11649 UN Reference ID: LYi.016

36.

Primary Name: 1: SAIF AL-ISLAM QADHAFI Position: Director, Qadhafi Foundation Address: Zintan Libya D.O.B: 25/06/1972 Place of Birth: 1: Tripoli, Libya Passport number: B014995 Passport Additional Information: (Libyan) Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 Unique Id: LIB0064 OFSI Group ID: 11640 UN Reference ID: LYi.017

37.

Primary Name: 1: Salah Badi Position: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’,Senior commander of the Misratan Al Marsa Central Shield brigade Sanctions Imposed: Asset freeze, Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Designation Source: UN Date Designated: 16/11/2018 Last Updated: 18/12/2021 Unique Id: LIB0065 OFSI Group ID: 13719 UN Reference ID: LYi.028

38.

Primary Name: 1: Mahmoud Mustafa Busayf Al-Werfalli Alias - A.k.a: 1: Mahmud Al-Warfalli D.O.B: dd/mm/1978 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0066 OFSI Group ID: 13913

39.

Primary Name: 1: Moussa Diab Alias - A.k.a: 1: Mousa Diab Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0067 OFSI Group ID: 13914

40.

Primary Name: 1: Yevgeniy Viktorovich Prigozhin Primary Name Variations: 1: Yevgeny Prigozhin 2: Evgeny Prigozhin Position: Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency D.O.B: 01/06/1961 Place of Birth: 1: Leningrad (St Petersburg), Russia Nationality(/ies): Russia Passport number: 40 07 136936 Non Latin Names: 1: Евгений Викторович ПРИГОЖИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Yevgeniy Viktorovich Prigozhin is or has been involved in activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/09/2022 Unique Id: LIB0071 OFSI Group ID: 13968

41.

Primary Name: 1: Mohamed al Kani Primary Name Variations: 1: Omar al Kani Address: Libya D.O.B: 01/05/1979 Place of Birth: 1: Libya Nationality(/ies): Libya Passport number: F86JKFFJF Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Designation Source: UK Date Designated: 07/05/2021 Last Updated: 18/12/2021 Unique Id: LIB0072 OFSI Group ID: 14105

42.

Primary Name: 1: Abdurahem al Kani Primary Name Variations: 1: Abdul Rahim al Kani 2: Abdurrahim al Kani 3: Abdurahem Khalifa 4: Abdul Rahim Khalifa 5: Abdurrahim Khalifa 6: Abdurahem Al Shaqaqi 7: Abdul Rahim Al Shaqaqi 8: Abdurrahim Al Shaqaqi Address: Libya D.O.B: 22/02/1981 Place of Birth: 1: Tarhuna, Libya Nationality(/ies): Libya Passport number: H4FG6H2J Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Designation Source: UK Date Designated: 07/05/2021 Last Updated: 18/12/2021 Unique Id: LIB0073 OFSI Group ID: 14106

43.

Primary Name: 1: Osama Al Kuni Ibrahim Alias - Good Quality: 1: Osama Milad 2: Osama al-Milad 3: Osama Zawiyah 4: Osama al Kuni 5: Osama Zawiyah Position: Manager of Al Nasr Detention Centre in Zawiyah D.O.B: 02/04/1976 Place of Birth: 1: Tripoli, Libya Nationality(/ies): Libya Non Latin Names: 1: أسامة الكوني ابراھیم Gender: Male Sanctions Imposed: Asset freeze, Travel Ban Other Information: As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. Designation Source: UK|UN Date Designated: 25/10/2021 Last Updated: 30/11/2023 Unique Id: LIB0075 OFSI Group ID: 14142 UN Reference ID: LYi.029

44.

Primary Name: 1: Quren Salih Quren al Qadhafi Alias - Good Quality: 1: Akrin Saleh Akrin Alias - A.k.a: 1: Qurayn Salih Qurayn Al Qadhafi 2: Qu'ren Salih Qu'ren Al Qadhafi 3: Egreen Salah Position: Libyan Ambassador to Chad Address: Egypt Non Latin Names: 1: أقرين صالح أقرين Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. Other Information: Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). Designation Source: UK|UN Date Designated: 12/01/2022 Last Updated: 21/01/2022 Unique Id: LIB0076 OFSI Group ID: 14172 UN Reference ID: LYi.004

ENTITY

1.

Primary Name: 1: Libyan Arab African Investment Company Alias - A.k.a: 1: LAAICO 2: LAICO Address: Janzour 76351 Libya, Tripoli 81370 Libya Phone Number: 00 218 (21) 4890146, 00 218 (21) 4890586, 00 218 (21) 4892613, 00 218 (21) 4893800, 00 218 (21) 4891867 Website: https://www.laico.ly/compny-overview Email address: info@laaico.com Parent company: 1: Libyan Investment Authority, designated in UNSCR 1970. Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0001 OFSI Group ID: 11710

2.

Primary Name: 1: Gaddafi International Charity and Development Foundation Address: Hay Alandalus Jian Street PO Box 1101 Tripoli Libya Phone Number: +218 214778301, +218 214778766 Email address: info@gicdf.org Sanctions Imposed: Asset freeze UK Statement of Reasons: Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. Other Information: Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: LIB0002 OFSI Group ID: 11711

3.

Primary Name: 1: Waatassimou Foundation Address: Tripoli Libya Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi. Other Information: Name of Director/management is Aisha Qadhafi Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: LIB0003 OFSI Group ID: 11712

4.

Primary Name: 1: Libyan Jamahirya Broadcasting Corporation Phone Number: +218 21 4445926, +218 21 3402107, 00 21 4445900 Website: http://www.ljbc.net Email address: info@ljbc.net Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with Muammar Qadhafi and his regime. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing public incitement to hatred and violence through participation in disinformation campaigns. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0004 OFSI Group ID: 11713

5.

Primary Name: 1: Revolutionary Guard Corps Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: LIB0005 OFSI Group ID: 11714

6.

Primary Name: 1: Libyan Agricultural Bank Alias - A.k.a: 1: Agricultural Bank 2: Al Masraf Al Zirae 3: Al Masraf Al Zirae Agricultural Bank Address: Al Jumhouria Street East Junzour Al Gheran Tripoli Libya, El Ghayran Area Ganzor El Sharqya PO Box 1100 Tripoli Libya Phone Number: 218 214870586, 218 214870714, 218 214870745, 218 213338366, 218 213331533, 218 213333541, 218 213333544, 218 213333543, 218 213333542, 218 214870747, 218 214870767, 218 214870777, 218 213330927, 218 213333545 Email address: agbank@agribankly.org Parent company: 1: Libyan subsidiary of the Central Bank of Libya. Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0006 OFSI Group ID: 11745

7.

Primary Name: 1: Al-Inma Holding Co. for Services Investments Parent company: 1: Libyan Investment Authority, designated in UNSCR 1970. Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0007 OFSI Group ID: 11747

8.

Primary Name: 1: Al-Inma Holding Co. For Industrial Investments Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: LIB0008 OFSI Group ID: 11748

9.

Primary Name: 1: Al-Inma Holding Company for Tourism Investment Address: Hasan al-Mashay Street (off al-Zawiyah Street) Phone Number: +218 213345187, +218 213345188 Email address: info@ethic.ly Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: LIB0009 OFSI Group ID: 11749

10.

Primary Name: 1: Al-Inma Holding Co. for Construction and Real Estate Developments Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: LIB0010 OFSI Group ID: 11751

11.

Primary Name: 1: LAP Green Networks Alias - A.k.a: 1: Lap Greenn 2: LAP Green Holding Company Address: 9th Floor Ebene Tower 52 Cybercity Ebene Mauritius Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: LIB0011 OFSI Group ID: 11753

12.

Primary Name: 1: Sabtina Ltd Address: 530-532 Elder Gate Elder House Milton Keynes United Kingdom Parent company: 1: Subsidiary of the Libyan Investment Authority Business registration number(s): 1: 1794877 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0012 OFSI Group ID: 11765

13.

Primary Name: 1: Ashton Global Investments Limited Address: Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands Business registration number(s): 1: 1510484 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Other Information: Based on British Virgin Islands Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0013 OFSI Group ID: 11767

14.

Primary Name: 1: Capitana Seas Limited Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 Unique Id: LIB0014 OFSI Group ID: 11768

15.

Primary Name: 1: Baroque Investments Limited Address: c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of Man Business registration number(s): 1: 59058C IOM Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. Other Information: Based on Isle of Man Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0015 OFSI Group ID: 11770

16.

Primary Name: 1: Kinloss Property Limited Address: Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands Business registration number(s): 1: 1534407 (BVI) Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Other Information: Based on British Virgin Islands Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0016 OFSI Group ID: 11769

17.

Primary Name: 1: LIBYAN AFRICA INVESTMENT PORTFOLIO Address: Jamahiriya Street LAP Building PO Box 91330 Tripoli Libya Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095 Designation Source: UN Date Designated: 17/03/2011 Last Updated: 14/01/2022 Unique Id: LIB0037 OFSI Group ID: 11663 UN Reference ID: LYe.002

18.

Primary Name: 1: LIBYAN INVESTMENT AUTHORITY Alias - A.k.a: 1: Libyan Foreign Investment Company (LFIC) Address: 1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 Libya Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075 Designation Source: UN Date Designated: 17/03/2011 Last Updated: 14/01/2022 Unique Id: LIB0038 OFSI Group ID: 11666 UN Reference ID: LYe.001

19.

Primary Name: 1: Sigma Airlines Alias - A.k.a: 1: Air Sigma 2: Sigma Aviation Address: Markov Str. 11 Almaty Kazakhstan Phone Number: 772793000000 Website: https://airsigma.pro/ Type of Entity: 1: Airline company Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0068 OFSI Group ID: 13915

20.

Primary Name: 1: Avrasya Shipping Address: Liman Mh. Gezi Cd. No:22/3 Ilkadim Ilkadim Samsun Turkey Phone Number: 90 5497201748 Website: http://www.avrasyashipping.com/iletisim Email address: info@avrasyashipping.com Type of Entity: 1: Shipping company Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0069 OFSI Group ID: 13916

21.

Primary Name: 1: Med Wave Shipping Address: Adel Al-Hojrat building number 3 First Floor opposite Swefieh, Mall-Swfieh PO Box 850880 Amman 11185 Jordan Phone Number: 962787000000, 96265865550, 96265868550 Email address: operation@medwave.co Type of Entity: 1: Shipping company Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: LIB0070 OFSI Group ID: 13917

22.

Primary Name: 1: al-Kaniyat Alias - A.k.a: 1: 7th Brigade 2: 9th Brigade 3: Kanyat 4: Kaniat 5: Al-Kani militia 6: Kani Brigade 7: Tarhuna 7th Brigade 8: Tarhuna Brigade Address: Libya Sanctions Imposed: Asset freeze UK Statement of Reasons: The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Designation Source: UK Date Designated: 07/05/2021 Last Updated: 14/01/2022 Unique Id: LIB0074 OFSI Group ID: 14107

THE MALI (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL

1.

Primary Name: 1: Ivan Aleksandrovitch MASLOV Position: Head of the Wagner Group in Mali D.O.B: 11/07/1982 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov (MASLOV) is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 because he has been involved in the commission of violations of international humanitarian law, in particular, he has been responsible for the deliberate targeting of civilians. Designation Source: UK Date Designated: 20/07/2023 Last Updated: 20/07/2023 Unique Id: MAL0011 OFSI Group ID: 16024

ENTITY

1.

Primary Name: 1: Katiba Macina Alias - A.k.a: 1: Macina Katiba 2: Katibat Macina 3: Front de liberation du Macina Address: Mali Type of Entity: 1: Armed Terrorist Group Sanctions Imposed: Asset freeze UK Statement of Reasons: Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence; including forced marriage. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: MAL0010 OFSI Group ID: 15662

THE MYANMAR (SANCTIONS) REGULATIONS 2021

INDIVIDUAL

1.

Primary Name: 1: Brigadier General Than Oo Position: Commander in the 99th Light Infantry Division of the Myanmar Armed Forces Address: Meikthila Myanmar D.O.B: 12/10/1973 Nationality(/ies): Myanmar National Identifier Number: BC 25723 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0001 OFSI Group ID: 13684

2.

Primary Name: 1: Lieutenant General Aung Kyaw Zaw Position: Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army|Currently Chief of Bureau of Special Operations No 6 Address: Nay Pyi Taw Myanmar D.O.B: 20/08/1961 Nationality(/ies): Myanmar Passport number: DM000826 Passport Additional Information: Date of Issue: 22 November 2011 Date of Expiry: 21 November 2021 National Identifier Number: BC 17444 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar against the Rohingya population in Rakhine state. Senior responsibility for abuses including extra judicial killings, repression of the civilian population, sexual violence and systematic burning of Rohingya houses and buildings. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0002 OFSI Group ID: 13681

3.

Primary Name: 1: Brigadier General Khin Maung Soe Position: Commander of the Military Operation Command 15 Address: Myanmar D.O.B: dd/mm/1972 Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0003 OFSI Group ID: 13689

4.

Primary Name: 1: Major General Maung Maung Soe Position: Former Commander of the Myanmar Army’s Western Command Address: Myanmar D.O.B: dd/03/1964 Nationality(/ies): Myanmar National Identifier Number: 19571 National Identifier Additional Information: Tatmadaw Kyee Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0004 OFSI Group ID: 13682

5.

Primary Name: 1: Commander Thant Zin Oo Position: Commander of the 8th Security Police Battalion Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population and systematic burning of Rohingya houses and buildings. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0005 OFSI Group ID: 13693

6.

Primary Name: 1: Brigadier General Aung Aung Position: Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) Nationality(/ies): Myanmar National Identifier Number: BC 23750 National Identifier Additional Information: military identification Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 11/11/2022 Unique Id: MYA0006 OFSI Group ID: 13686

7.

Primary Name: 1: Brigadier General Thura San Lwin Position: Commander of the Border Guard Police D.O.B: 17/03/1959 Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0007 OFSI Group ID: 13692

8.

Primary Name: 1: Major General Nyi Nyi Swe Position: Former leader of the Northern Command of the Myanmar Military (Tatmadaw) Address: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and April 2018. In that context, he is responsible for serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar committed in Kachin State by the Tatmadaw during his tenure. These include unlawful killings, sexual violence, forced detainment, forced labour, torture and ill treatment, and the systematic burning and clearing of civilian villages. He is also responsible for the obstruction of humanitarian relief to civilians in Kachin, in particular the blocking of food transports. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0008 OFSI Group ID: 13739

9.

Primary Name: 1: Major Aung Myo Thu Position: Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw) Address: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0009 OFSI Group ID: 13736

10.

Primary Name: 1: Staff Sergeant Ba Kyaw Position: Staff Sergeant in the 564th Light Infantry Battalion (LIB) of Myanmar Armed Forces (Tatmadaw) Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Staff Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) is responsible, through his role as Staff Sergeant, for the commission of and involvement in, serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar, in Rakhine State, specifically in and around Maung Nu village in August 2017. These actions include unlawful killings, torture, sexual violence, systematic burning of Rohingya houses and buildings and other inhumane acts. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0010 OFSI Group ID: 13733

11.

Primary Name: 1: Brigadier General Khin Hlaing Position: Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) |Former Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw) Address: Myanmar D.O.B: 02/05/1968 Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Brigadier General Khin Hlaing, Commander of the Northeastern Command of the Myanmar Army. Responsible for serious human rights violations committed against the Rohingya population in Rakhine state, carried out by the 99th Light Infantry Division during his time as commander. These include unlawful killings, forced detainment, repression of the civilian population and systematic burning of Rohingya houses and buildings. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0011 OFSI Group ID: 13735

12.

Primary Name: 1: Corporal Kyaw Chay Position: A Corporal in the Border Guard Police (BGP) Address: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. During this time Corporal Kyaw Chay directly participated in serious human rights violations. He is personally responsible for serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0012 OFSI Group ID: 13738

13.

Primary Name: 1: Major Thant Zaw Win Primary Name Variations: 1: Than Zaw Win Position: A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw) Address: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0013 OFSI Group ID: 13737

14.

Primary Name: 1: Officer Tun Naing Position: Commanding officer of the Border Guard Police (BGP) base in Taung Bazar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Tun Naing directly and through his position of command, is responsible for serious human rights violations committed against ethnic minorities in Rakhine state. This includes physical abuse, torture and sexual violence against and detention of Rohingya people. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0014 OFSI Group ID: 13734

15.

Primary Name: 1: Soe Htut Position: Minister for Home Affairs and the Minister for the Office of the Union Government Address: Myanmar D.O.B: dd/03/1960 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Soe Htut was appointed Minister for Home Affairs, on 1 February 2020. He was Home Affairs Minister during the coup, on 1 February, when Tatmadaw security forces (including the police) were directed to detain MPs and civil society figures. . The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protesting against the military coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and opponent of the coup, and preventing freedom of expression by opponents of the coup. The Ministry for Home Affairs has as two of its functions State Security and Law and Order. Directing and managing the police force is directly under Soe Htut’s command as Minister for Home Affairs. As such, we have strong reason to suspect that Lt. General Soe Htut has command responsibility for these violations. Other Information: Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0015 OFSI Group ID: 14056

16.

Primary Name: 1: Than Hlaing Position: Deputy Minister for Home Affairs and Chief of Police Address: Myanmar Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protestor against the coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and supporters, and preventing freedom of expression by opponents of the coup. As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force we have strong reason to suspect that Lt. General Than Hlaing has command responsibility for these serious human rights violations. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0016 OFSI Group ID: 14057

17.

Primary Name: 1: Mya Tun Oo Alias - A.k.a: 1: Mya Htun Oo Position: Minister of Defence and State Administration Council Member Address: Myanmar D.O.B: 05/05/1961 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions. Other Information: Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0017 OFSI Group ID: 14058

18.

Primary Name: 1: Min Aung Hlaing Position: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Address: Myanmar D.O.B: 03/07/1956 Place of Birth: 1: Tavoy, Myanmar Nationality(/ies): Myanmar National Identifier Number: 12/SAKHANA(N)020199 National Identifier Additional Information: NRC number Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021; killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing. As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0018 OFSI Group ID: 13897

19.

Primary Name: 1: Tin Aung San Position: Commander-in-Chief of the Myanmar Navy and SAC Member Address: Myanmar D.O.B: 16/10/1960 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0019 OFSI Group ID: 14059

20.

Primary Name: 1: Maung Maung Kyaw Position: Commander-in-Chief of Air Force and member of State Administration Council Address: Myanmar D.O.B: 23/07/1964 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Maung Maung Kyaw was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Maung Maung Kyaw shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, General Maung Maung Kyaw is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. Other Information: Air Force Serial BAF1925 Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0020 OFSI Group ID: 14060

21.

Primary Name: 1: Aung Lin Dwe Position: Secretary of the SAC / Judge Advocate General of the TMD / Secretary to the Peace Negotiation Committee. Address: Myanmar D.O.B: 31/05/1962 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Aung Lin Dwe was appointed Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Dwe shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Aung Lin Dwe is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0021 OFSI Group ID: 14061

22.

Primary Name: 1: Moe Myint Tun Position: SAC Member Address: Myanmar D.O.B: 24/05/1968 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt. Gen Moe Myint Tun was appointed as a member of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tun shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Moe Myint Tun is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) 2021 in respect of actions related to the February 2021 coup. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0022 OFSI Group ID: 14062

23.

Primary Name: 1: Ye Win Oo Position: Joint Secretary of SAC Address: Myanmar D.O.B: 03/05/1968 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Ye Win Oo was appointed Joint Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Oo shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Ye Win Oo is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 Unique Id: MYA0023 OFSI Group ID: 14063

24.

Primary Name: 1: U Tay Za Primary Name Variations: 1: TAYZA 2: TEZA Position: Chairman of Htoo Group of Companies Address: Myanmar, Singapore D.O.B: 18/07/1964 Place of Birth: 1: Yangon, Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. Designation Source: UK Date Designated: 02/09/2021 Last Updated: 13/01/2022 Unique Id: MYA0028 OFSI Group ID: 14139

25.

Primary Name: 1: Doctor Thida Oo Primary Name Variations: 1: Thidar Oo Position: Myanmar Attorney General Address: Myanmar Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. Designation Source: UK Date Designated: 31/01/2022 Last Updated: 28/01/2022 Unique Id: MYA0034 OFSI Group ID: 14173

26.

Primary Name: 1: U Thein Soe Position: Chair of Union Election Commission Address: Myanmar D.O.B: 23/01/1952 Place of Birth: 1: Kani, Sagaing, Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: U Thein Soe was appointed by the Commander-in-Chief as Chair of the, reconstituted, Union Election Commission (UEC) on 3 February 2021, two days after the military seized power in a coup. The Chair of the UEC is responsible for overseeing activity relating to elections in Myanmar and the conduct of political parties. As Chair of the UEC U Thein Soe has been involved in undermining democracy in his attempts to override the democratic wishes of the people of Myanmar at the November 2020 polls, in particular on 27 July 2021 he passed a decree which annulled the November 2020 election results on the unsubstantiated grounds of widespread electoral fraud. Further and/or alternatively he is carrying out activities on behalf of the State Administration Council (designated under the Myanmar (Sanctions) Regulations 2021) and/or Min Aung Hlaing (the Commander-in-Chief and Chairman of the SAC) (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021. Other Information: Retired Major General Designation Source: UK Date Designated: 31/01/2022 Last Updated: 31/01/2022 Unique Id: MYA0035 OFSI Group ID: 14174

27.

Primary Name: 1: U Tin Oo Position: Chair of the Anti-Corruption Commission Address: No 22, Thanlwin Street PyinYaWaDy Condominium No.5 Quarter Yankin township Yangon Myanmar D.O.B: 24/11/1952 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar National Identifier Number: 5/KALATA (NAING) 127084 National Identifier Additional Information: NRIC Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person. Designation Source: UK Date Designated: 31/01/2022 Last Updated: 31/01/2022 Unique Id: MYA0036 OFSI Group ID: 14175

28.

Primary Name: 1: Doctor Aung Moe MYINT Alias - A.k.a: 1: Aung MYINT Position: Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar Address: 15 Waizayandar Road Ngye Kyar Yan Quarters South Okkalapa Township Yangon Myanmar D.O.B: 09/06/1971,28/09/1969 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Passport number: 12/YAKANA(N)006981 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. Designation Source: UK Date Designated: 19/04/2022 Last Updated: 19/04/2022 Unique Id: MYA0037 OFSI Group ID: 15045

29.

Primary Name: 1: Htun Aung Position: General Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup and transferred powers to the State Administration Council (SAC). The SAC is responsible for undermining democracy and the rule of law in its seizure of power from the democratically elected government. The Myanmar Security Forces, acting under the direction of the SAC and senior Generals, have committed serious human rights violations since 1 February 2021: killing protestors, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Htun Aung shares responsibility with its other members for the actions of the SAC. Further, and/or alternatively, Htun Aung is a senior general in the Myanmar Air Force. He is also associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 and the Global Human Rights (Sanctions) Regulations 2020 in respect of actions related to the February 2021 coup and serious human rights violations in Rakhine, and elsewhere. Further, and/or alternatively, General Htun Aung is a Director of, and therefore associated with, Myanmar Economic Holdings Public Company Ltd an entity designated under the Global Human Rights (Sanctions) Regulations and owned by the Myanmar military. Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 Unique Id: MYA0040 OFSI Group ID: 15046

30.

Primary Name: 1: U Aung Hlaing Oo Position: CEO of Myanmar Chemical and Machinery Co Ltd Place of Birth: 1: Myanmar Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing. Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 Unique Id: MYA0042 OFSI Group ID: 15047

31.

Primary Name: 1: Zaw Min Tun Position: Director Phone Number: 09263840825 Email address: asiasun.grouptca@gmail.com D.O.B: 20/07/2001 Place of Birth: 1: Myanmar Nationality(/ies): Myanmar National Identifier Number: 9/PABATHA(N)010135 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Zaw Min Tun is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is a member of Asia Sun Trading Company Limited, which is and has been involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. Designation Source: UK Date Designated: 31/01/2023 Last Updated: 31/01/2023 Unique Id: MYA0064 OFSI Group ID: 15716

32.

Primary Name: 1: Win Kyaw Kyaw Aung Address: 289F Bukit Batok Street 25 Shwe Thanlwin Condo, #10-126 University Avenue Road, Nature View Singapore 655289 Singapore Email address: winkyaw@gmail.com D.O.B: 07/08/1983 Nationality(/ies): Myanmar Passport number: S8375069C National Identifier Number: 13/MAHSATA(N)031876 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia Sun Trading Company Limited, he has been involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. Designation Source: UK Date Designated: 31/01/2023 Last Updated: 31/01/2023 Unique Id: MYA0065 OFSI Group ID: 15717

33.

Primary Name: 1: Khin Phyu Win Primary Name Variations: 1: Kyauk Kyar Shwe Address: ROOM NO.7/C MYAYNIGONE PLAZA CONDOMINIUM Myanmar Nationality(/ies): Myanmar Passport number: ME669316 National Identifier Number: 13/THAPANA(AEI)000103 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. Designation Source: UK Date Designated: 27/03/2023 Last Updated: 24/03/2023 Unique Id: MYA0067 OFSI Group ID: 15858

34.

Primary Name: 1: Tun Min Latt Address: 201, TETKATHO YEIKMON CONDO-C NEW UNIVERSITY AVENUE BAHAN TOWNSHIP Yangon 11201 Myanmar Phone Number: +95 1 551 536 D.O.B: 06/02/1969 Nationality(/ies): Myanmar National Identifier Number: 12/DAGANA(N)004114 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited. Designation Source: UK Date Designated: 27/03/2023 Last Updated: 24/03/2023 Unique Id: MYA0068 OFSI Group ID: 15857

35.

Primary Name: 1: Sit Taing Aung Primary Name Variations: 1: Sitt Taing Aung Address: No. 56 5th Floor Kabaraye Pagoda Road 7 Ward Yankin Township Yangon Myanmar Phone Number: (+95-9) 860 1115 D.O.B: 13/11/1971 Nationality(/ies): Myanmar National Identifier Number: 1/MAKANA(N)051451 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Sit Taing Aung has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology, namely through his role as director of Yatanarpon Aviation Services and his work with Mottama Holdings. Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 Unique Id: MYA0069 OFSI Group ID: 16186

36.

Primary Name: 1: Htoo Htet Tay Za Primary Name Variations: 1: Htoo Htet Tayza D.O.B: 24/01/1993 Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies. Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 Unique Id: MYA0071 OFSI Group ID: 16188

37.

Primary Name: 1: Pye Phyo Tay Za Primary Name Variations: 1: Pye Phyo Tayza 2: Pyae Phyo Tay Za 3: Nye Phyo Tay Za D.O.B: 29/01/1987 Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies. Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 Unique Id: MYA0072 OFSI Group ID: 16189

38.

Primary Name: 1: Myo Thitsar Address: Waizayander Road, NO15 Ngwe Kyar Yan Quarter South Okkalapa Township Yangon Myanmar D.O.B: 24/11/1972 Nationality(/ies): Myanmar National Identifier Number: 12/BAHANA(N)002332 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Myo Thitsar has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through her role as having been Head of Department, Procurement & Supply of Dynasty International. Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 Unique Id: MYA0073 OFSI Group ID: 16190

39.

Primary Name: 1: Kyaw Min Oo D.O.B: 18/01/1982 Nationality(/ies): Myanmar Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Kyaw Min Oo has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through his role as director of Sky Aviator Company Limited. Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 Unique Id: MYA0074 OFSI Group ID: 16191

ENTITY

1.

Primary Name: 1: Myanmar Gems Enterprise (MGE) Address: Myanmar Gems Enterprise No.70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township Naypyitaw Myanmar Phone Number: (+)9509262597027 Email address: Famouswin599@gmail.com Type of Entity: 1: Public/State Owned Parent company: 1: State Owned Enterprise (SOE) Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Gems Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MGE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MGE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MGE is also associated with the military through its joint venture partnerships and close links to military companies, for which it grants favourable mining rights and permits. MGE also runs and controls gems emporiums, which are attended by and benefit the military and their companies. Designation Source: UK Date Designated: 17/05/2021 Last Updated: 18/12/2021 Unique Id: MYA0024 OFSI Group ID: 14108

2.

Primary Name: 1: Myanmar Timber Enterprise (MTE) Address: Gyogone Forest Compound Bayint Naung Road Insein Township Yangon Myanmar, No(72/74) Shawe Dagon Pagoda Road Dagon Township Yangon Myanmar Phone Number: 01-3528789 Email address: Johnsb1985@gmail.com Type of Entity: 1: Public/State Owned Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: MYA0025 OFSI Group ID: 14109

3.

Primary Name: 1: Myanmar Pearl Enterprise (MPE) Address: Myanmar Pearl Enterprise Ministry of Mines Myanmar Gems Museum Yazathingha Street Zabuthri Township Naypyitaw Myanmar, 90 Kanbe Street Yankin Township Yangon Myanmar Phone Number: (+95)09429204434 Email address: panpapalin@gmail.com Type of Entity: 1: Public/State Owned Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: MYA0026 OFSI Group ID: 14110

4.

Primary Name: 1: State Administration Council Address: Naypyitaw Myanmar Type of Entity: 1: State Entity Sanctions Imposed: Asset freeze UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019; and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021. Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 Unique Id: MYA0027 OFSI Group ID: 14111

5.

Primary Name: 1: Htoo Group of Companies Address: No 5 Pyay Road Hlaing Township Yangon Myanmar Phone Number: +95 1 500344, +95 1 500355 Email address: info@htoo.com Type of Entity: 1: Private Company Parent company: 1: Htoo Group of Companies Sanctions Imposed: Asset freeze UK Statement of Reasons: The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup. Designation Source: UK Date Designated: 02/09/2021 Last Updated: 14/01/2022 Unique Id: MYA0029 OFSI Group ID: 14140

6.

Primary Name: 1: Myanmar War Veterans Organisation Address: Myanmar Website: https://www.mwvo.org Type of Entity: 1: Private Company Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against the population of Myanmar; undermining democracy and repressing the civilian population, in particular during the 2021 coup d'etat and violence against ethnic minorities. The MWVO functions in part as a reserve force for the Tatmadaw and helps shape national defence and security policy. Several high-ranking serving Tatmadaw officers sit on the Central Patron Board. In particular the Commander-in-Chief and Deputy Commander-in-Chief of the Defence Services, both of whom have been involved in serious human rights violations (and designated under the Global Human Rights sanctions regulations) sit on the Central Patron Board of the MWVO. Further or alternatively, the MWVO has promoted and supported the Tatmadaw’s involvement in undermining democracy; violating human rights; and repressing the civilian population. The MWVO organises pro-regime rallies in support of, and to counter international condemnation of the Tatmadaw; and practises people’s militia. Further or alternatively, MWVO is also associated with Myanmar Economic Holdings Ltd (MEHL), a designated entity, through a shared governance structure and financial relationship. Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 Unique Id: MYA0030 OFSI Group ID: 14163

7.

Primary Name: 1: Quarter Master General Office Address: Quarter Master General Office Ministry of Defence Building 24 Naypyitaw Myanmar Type of Entity: 1: Public Company Sanctions Imposed: Asset freeze UK Statement of Reasons: The Quarter Master General Office (QMGO) sits within the Myanmar Ministry of Defence which is responsible for overseeing a campaign of violence and human rights violations across Myanmar, particularly in ethnic areas. Evidence indicates that the QMGO plays a crucial role in procuring equipment for the Myanmar Armed Forces, including ammunition, bombs and jet fuel. This directly enables serious human rights violations, and the repression of the civilian population including peaceful protestors and ethnic minorities. Further and/or alternatively, the QMGO is associated with the Commander-in-Chief (as Chief of the Armed Forces) who is a designated individual. The QMGO also works for the State Administration Council (SAC), as the SAC has control over the Ministry of Defence. In addition, the QMGO is intrinsically linked with Myanmar Economic Corporation, which is designated for funding serious human rights violations. Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 Unique Id: MYA0031 OFSI Group ID: 14164

8.

Primary Name: 1: Directorate for Defence Industries Alias - A.k.a: 1: Ka Pa Sa 2: Karkweye Pyitsu Setyoun 3: Defence Products Industries Address: Myanmar Type of Entity: 1: Public Company Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 Unique Id: MYA0032 OFSI Group ID: 14165

9.

Primary Name: 1: Directorate for Defence Procurement Address: Nay Pyi Taw Myanmar Type of Entity: 1: Public Company Sanctions Imposed: Asset freeze UK Statement of Reasons: The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetrating a campaign of violence and human rights violations across Myanmar. The Commander-in-Chief, a designated individual in his own right, is associated with the Directorate of Procurement in his capacity as head of the Tatmadaw. Evidence indicates the Directorate of Procurement plays a central role in procuring and maintain weapons and equipment for the Myanmar Armed Forces, allowing them to continue to repress peaceful protests in Myanmar. Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 Unique Id: MYA0033 OFSI Group ID: 14166

10.

Primary Name: 1: Miya Win International Limited Primary Name Variations: 1: Miya Win Address: KOKKINE RESIDENCE STREET NO.12/B,SHWE TAUNG KYAR (2) WARD BAHAN TOWNSHIP YANGON REGION Myanmar 11201, 3RD STREET THIT SAR HOUSING NO.3/401 (8) WARD SOUTH OKKALAPATOWNSHIP YANGON REGION 11091 Myanmar Phone Number: 01548827 Email address: info@miyawin.com Type of Entity: 1: Company Business registration number(s): 1: 101907457 2: 1360/1995-1996 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 Unique Id: MYA0038 OFSI Group ID: 15048

11.

Primary Name: 1: Dynasty International Company Ltd Primary Name Variations: 1: Dynasty Group Address: WAIZAYANDAR ROAD, NO.15 NGWE KYAR YAN QUARTER SOUTH OKKALAPA TOWNSHIP YANGON REGION Myanmar Phone Number: 095021813 Email address: dynastygroup@myanmar.com.mm Type of Entity: 1: Company Business registration number(s): 1: 100720744 2: 2005/1996-1997 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 Unique Id: MYA0041 OFSI Group ID: 15049

12.

Primary Name: 1: Myanmar Chemical & Machinery Co Type of Entity: 1: Company Sanctions Imposed: Asset freeze UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades. Myanmar Chemical and Machinery Co Ltd (MCM) has provided support for the military’s activities in its role as an importer and broker of arms imports to Myanmar. It has acted as a key source of weapons and commercial support for the junta. MCM, has therefore, been involved in the supply of restricted goods and/or restricted technology, which could have contributed to serious human rights violations. Further and/or alternatively, MCM owned and/or controlled by and/or associated with Aung Hlaing Oo, who has played a personal role in brokering arms deals from Eastern Europe through his personal and commercial connections. Designation Source: UK Date Designated: 25/03/2022 Last Updated: 19/04/2022 Unique Id: MYA0043 OFSI Group ID: 15050

13.

Primary Name: 1: JSC Gorizont Address: 2 "J", Omskaya str. Rostov-on-Don 344068 Russia Website: www.gorizontrostov.ru Email address: oao@gorizontrostov.ru Type of Entity: 1: Private Business Business registration number(s): 1: 2196196584065 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. JSC Gorizont is a Russian company which has been responsible for the supply and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, JSC Gorizont has been and is involved in the supply of dual-use goods for the use of the Myanmar Armed Forces. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 Unique Id: MYA0044 OFSI Group ID: 15399

14.

Primary Name: 1: Ural Avia LLC Address: Ulitsa Krestinskogo, 59/1, оф. 141 Yekaterinburg Sverdlovsk Oblast 620073 Russia Phone Number: +7 (343) 381-22-44 Website: http://uralavia.com/ Email address: URALAVIAPK@MAIL.RU Type of Entity: 1: Private Business Business registration number(s): 1: 1146679010818 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Ural Avia LLC is a Russian company which has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, Ural Avia LLC has been and is involved in the supply of restricted goods to Myanmar. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 Unique Id: MYA0046 OFSI Group ID: 15400

15.

Primary Name: 1: SS Techniques Company Limited Alias - A.k.a: 1: Synpex Shwe Company Ltd Address: NAT YAY KAN(1)STREET, NO.1259 (35)QUARTER NORTH DAGON TOWNSHIP YANGON REGION Myanmar Phone Number: 09444208886 Email address: ayenyeinswe@synpexs.com Type of Entity: 1: Private Company Business registration number(s): 1: 107428143 2: 1661/2015-2016(YGN) Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. SS Techniques Company Limited has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SS Techniques Company Limited has been and is involved in the supply of restricted goods to Myanmar. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 10/05/2023 Unique Id: MYA0048 OFSI Group ID: 15402

16.

Primary Name: 1: Myanmar New Era Trading Company Limited Address: AUNG CHAN THAR (2) QUARTER THANLYIN TOWNSHIP NO. (B/193) BO MYINT S YANGON REGION Myanmar Phone Number: Unknown Website: Unknown Email address: Unknown Type of Entity: 1: Private Company Business registration number(s): 1: 101544478 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Myanmar New Era Trading Ltd has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces. Therefore, Myanmar New Era Trading Ltd has been involved in the supply of restricted goods to Myanmar. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 Unique Id: MYA0049 OFSI Group ID: 15403

17.

Primary Name: 1: Sky Aviator Company Ltd Address: NO. (204/2), MYINTHAR 11TH STREET 14/1 WARD SOUTH OKKALARPA TOWNSHIP YANGON REGION Myanmar Phone Number: 018500656 Email address: skyaviatorcompany@gmail.com Type of Entity: 1: Private Company Business registration number(s): 1: 100789450 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Sky Aviator Company Ltd has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces from Russia since the coup in February 2021. Therefore, Sky Aviator Co Ltd has been and is involved in the supply of restricted goods to Myanmar. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 Unique Id: MYA0050 OFSI Group ID: 15404

18.

Primary Name: 1: * Sky One Construction Company Ltd Alias - A.k.a: 1: Sky One 2: Sky One Construction Address: 42 Aung Chan Thar 2nd St. Aung Myaytharsi Housing (West) Ward (1) Kamaryut Yangon Myanmar Phone Number: 09-73007730 Email address: sky.one220@gmail.com Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. Designation Source: UK Date Designated: 24/08/2022 Last Updated: 13/01/2023 Unique Id: MYA0052 OFSI Group ID: 15495

19.

Primary Name: 1: International Gateways Group of Company Limited (IGGC) Primary Name Variations: 1: International Gateways Co Ltd 2: International Gateways Group 3: IGG 4: IGGC 5: International Gateways Group of Companies Limited Address: No.19 Kyaik Wine Pagoda Road Myaing Hay Wun Housing 8-Mile Mayangone Yangon Myanmar, PYAY ROAD, NO3(X) HIGHLAND AVENUE (6) WARD 7 Mile Mayangone Township Yangon Myanmar, Thamadi Street, no.4-i/3 8th quarter Mayangone Township Yangon Myanmar Phone Number: 01-655821, 01-653351, 01-655831, 01-652897, 09-404088077 Email address: pollinwei@gmail.com Type of Entity: 1: Private company Business registration number(s): 1: 182733636 2: 1090-2011-2012 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. Designation Source: UK Date Designated: 24/08/2022 Last Updated: 07/06/2024 Unique Id: MYA0054 OFSI Group ID: 15497

20.

Primary Name: 1: Star Sapphire Group of Companies Primary Name Variations: 1: Kyei Nilar Company Ltd Address: Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan Yangon Myanmar Phone Number: +95 1 551 536 Website: www.starsapphiregroup.com Type of Entity: 1: Private business Subsidiaries: 1: Star Sapphire Company Limited - 114680249 Star Sapphire Dragon Company Limited - 114596299 Star Sapphire Hotel Company Limited - 114669458 Star Sapphire Phoenix Company Limited - 114674281 Star Sapphire Trading Company Limited - 114620785 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades . In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar , which have likely been used in military operations. Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. Designation Source: UK Date Designated: 24/08/2022 Last Updated: 13/01/2023 Unique Id: MYA0055 OFSI Group ID: 15496

21.

Primary Name: 1: 33rd Light Infantry Division Alias - A.k.a: 1: 33 LID Type of Entity: 1: Military Division Sanctions Imposed: Asset freeze UK Statement of Reasons: The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: MYA0056 OFSI Group ID: 15665

22.

Primary Name: 1: 99th Light Infantry Division Alias - A.k.a: 1: 99 LID Type of Entity: 1: Military Division Sanctions Imposed: Asset freeze UK Statement of Reasons: The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: MYA0057 OFSI Group ID: 15666

23.

Primary Name: 1: Office of the Chief of Military and Security Affairs Address: Naypyitaw Myanmar Type of Entity: 1: Government Department Sanctions Imposed: Asset freeze UK Statement of Reasons: The Office of the Chief of Military and Security Affairs (OCMSA) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: OCMSA carries out activities on behalf of the State Administration Council, and has been responsible for the commission of serious human rights violations namely torture, rape and other forms of sexual and gender-based violence. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 08/12/2022 Unique Id: MYA0058 OFSI Group ID: 15667

24.

Primary Name: 1: Asia Sun Trading Company Limited Address: Ubc Tower, Unit (04-01),4th Floor Bo Cho Quarter Bahan YANGON REGION Myanmar Phone Number: 09263840825 Email address: asiasun.grouptca@gmail.com Type of Entity: 1: Private Company Limited by Shares Business registration number(s): 1: 104099424 Sanctions Imposed: Asset freeze UK Statement of Reasons: Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. Designation Source: UK Date Designated: 31/01/2023 Last Updated: 31/01/2023 Unique Id: MYA0060 OFSI Group ID: 15719

25.

Primary Name: 1: Cargo Link Company Limited Address: NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE BO CHO QUARTER BAHAN TOWNSHIP YANGON REGION Myanmar Phone Number: 09263840825 Email address: crsteam.services@gmail.com Type of Entity: 1: Private Company Limited by Shares Subsidiaries: 1: Cargo Link Petroleum Logistics Company Limited Business registration number(s): 1: 102830199 Sanctions Imposed: Asset freeze UK Statement of Reasons: Cargo Link Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. Designation Source: UK Date Designated: 31/01/2023 Last Updated: 31/01/2023 Unique Id: MYA0062 OFSI Group ID: 15718

26.

Primary Name: 1: Shoon Energy Pte Limited Primary Name Variations: 1: Shoon Pte Limited 2: Asia Sun Aviation Pte Limited Address: 77 HIGH STREET #09-11 HIGH STREET PLAZA Singapore 179433 Singapore Email address: asiasun.grouptca@gmail.com Type of Entity: 1: Private Company Limited by Shares Business registration number(s): 1: 201821798H Sanctions Imposed: Asset freeze UK Statement of Reasons: Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. Other Information: Formerly The Asia Sun Aviation Pte Limited Designation Source: UK Date Designated: 27/03/2023 Last Updated: 24/03/2023 Unique Id: MYA0066 OFSI Group ID: 15859

27.

Primary Name: 1: International Group of Entrepreneur Services Company Limited Primary Name Variations: 1: International Group of Entrepreneur 2: IGE Address: No. 36-G, 37-, Level-20 Office Tower (2), Time City Kyun Taw Street, Hantharwaddy Road Kamayut Township Yangon Myanmar Phone Number: +95 77511 1112 Email address: corpsecretarial@igeygn.com Sanctions Imposed: Asset freeze UK Statement of Reasons: International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces. Designation Source: UK Date Designated: 31/10/2023 Last Updated: 31/10/2023 Unique Id: MYA0075 OFSI Group ID: 16192

28.

Primary Name: 1: 101st Light Infantry Division Primary Name Variations: 1: LID 101 2: 101 LID 3: 101 Light Infantry Division 4: Light Infantry Division 101 Address: Pakokku Myanmar Sanctions Imposed: Asset freeze UK Statement of Reasons: The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance; and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence. Designation Source: UK Date Designated: 01/02/2024 Last Updated: 01/02/2024 Unique Id: MYA0076 OFSI Group ID: 16358

29.

Primary Name: 1: 77th Light Infantry Division Primary Name Variations: 1: 77 LID 2: LID 77 3: 77 Light Infantry Division 4: Light Infantry Division 77 Address: BAGO Myanmar Sanctions Imposed: Asset freeze UK Statement of Reasons: The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago. Designation Source: UK Date Designated: 01/02/2024 Last Updated: 01/02/2024 Unique Id: MYA0077 OFSI Group ID: 16359

30.

Primary Name: 1: Mining Enterprise 1 Primary Name Variations: 1: ME1 2: MINING ENTERPRISE NO 1 3: Mining Enterprise ME1 4: Mining Enterprise No. 1 5: No 1 Mining Enterprise 6: No. 1 Mining Enterprise 7: Mining Enterprise Number One 8: Myanma Mining Enterprise Number 1 9: Myanmar Mining Enterprise Number 1 Address: Bu Tar Street Forest Street Corner of Yone Gyi Quarter Sagaing Monywa Myanmar Phone Number: 09-071-21168 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. Designation Source: UK Date Designated: 01/02/2024 Last Updated: 01/02/2024 Unique Id: MYA0078 OFSI Group ID: 16360

31.

Primary Name: 1: Mining Enterprise 2 Primary Name Variations: 1: ME2 2: MINING ENTERPRISE NO 2 3: Mining Enterprise ME2 4: Mining Enterprise No. 2 5: No 2 Mining Enterprise 6: No. 2 Mining Enterprise 7: Mining Enterprise Number Two 8: Myanma Mining Enterprise Number 2 9: Myanmar Mining Enterprise Number 2 Address: Myay Myint Quarter Pyi Htuang Su Road Kachin State MYITKYINA Myanmar Sanctions Imposed: Asset freeze UK Statement of Reasons: Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. Designation Source: UK Date Designated: 01/02/2024 Last Updated: 01/02/2024 Unique Id: MYA0079 OFSI Group ID: 16361

THE NICARAGUA (SANCTIONS) (EU EXIT) REGULATIONS 2020

INDIVIDUAL

1.

Primary Name: 1: Francisco Javier Diaz Madriz Position: Director General of the Nicaraguan National Police (NNP) Address: Nicaragua D.O.B: 03/08/1961 Place of Birth: 1: Chinandega, Nicaragua Nationality(/ies): Nicaragua National Identifier Number: 0810308610000L Non Latin Names: 1: Francisco Javier Díaz Madriz Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: NIC0001 OFSI Group ID: 13836

2.

Primary Name: 1: Luis Alberto Perez Olivas Position: Head of the Judicial Support Directorate Address: Nicaragua D.O.B: 08/01/1956 Place of Birth: 1: Leon, Nicaragua Nationality(/ies): Nicaragua Passport number: C01118568 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: NIC0002 OFSI Group ID: 13838

3.

Primary Name: 1: Ramon Antonio Avellan Medal Position: Deputy Director General of the Nicaraguan National Police (NNP). Address: Nicaragua D.O.B: 11/11/1954 Place of Birth: 1: Jinotepe, Nicaragua Nationality(/ies): Nicaragua Passport number: A0008696 Passport Additional Information: (Nicaragua) issued 17 October 2011, expires 17 October 2021 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: NIC0003 OFSI Group ID: 13834

4.

Primary Name: 1: Justo Pastor URBINA Position: Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department Address: Nicaragua D.O.B: 29/01/1956 Nationality(/ies): Nicaragua Passport number: A0006405 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression throughout the country. He has been responsible for orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police against protesters, students and civil society members. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: NIC0004 OFSI Group ID: 13839

5.

Primary Name: 1: Sonia Castro Gonzalez Position: Former Minister of Health. Now Special Adviser to the President on Health issues Address: Nicaragua D.O.B: 29/09/1967 Nationality(/ies): Nicaragua Passport number: A00001526 National Identifier Number: 0422909670000N Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: NIC0005 OFSI Group ID: 13835

6.

Primary Name: 1: Nestor Moncada Lau Position: Personal advisor to the President of Nicaragua on national security matters Address: Nicaragua D.O.B: 02/03/1954 Non Latin Names: 1: Néstor Moncada Lau Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: NIC0006 OFSI Group ID: 13837

7.

Primary Name: 1: Rosario Maria Murillo Zambrana Alias - A.k.a: 1: Rosario Maria Murillo de Ortega Position: Vice President,Chief Spokesperson for the Government of Nicaragua,First Lady of the Nation Address: El Carmen Managua Nicaragua D.O.B: 22/06/1951 Place of Birth: 1: Managua, Nicaragua Nationality(/ies): Nicaragua Passport number: A00000106 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations. Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 Unique Id: NIC0007 OFSI Group ID: 14145

8.

Primary Name: 1: President Gustavo Eduardo Porras Cortes Position: President of the Nicaraguan National Assembly Address: Nicaragua D.O.B: 11/10/1954 Place of Birth: 1: Managua, Nicaragua Nationality(/ies): Nicaragua Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 Unique Id: NIC0008 OFSI Group ID: 14146

9.

Primary Name: 1: Secretary General Fidel Antonio Moreno Briones Position: Secretary General of the Managua Mayor’s Office Address: Nicaragua D.O.B: 26/02/1974 Place of Birth: 1: Esteli, Nicaragua Nationality(/ies): Nicaragua National Identifier Number: 161-260274-0001T Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 Unique Id: NIC0009 OFSI Group ID: 14147

10.

Primary Name: 1: Ana Julia Guido Ochoa Alias - A.k.a: 1: Ana Julia Guido de Romero Position: Attorney General of Nicaragua Address: Km 4 Carretera a Masaya Contiguo a Bancentro Managua Nicaragua D.O.B: 16/02/1959 Place of Birth: 1: Matagalpa, Nicaragua Nationality(/ies): Nicaragua Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 Unique Id: NIC0010 OFSI Group ID: 14148

11.

Primary Name: 1: President Alba Luz Ramos Vanegas Position: Magistrate,President of the Supreme Court of Justice of Nicaragua Address: Nicaragua D.O.B: 03/06/1949 Place of Birth: 1: Léon, Nicaragua Nationality(/ies): Nicaragua Passport number: A0009864 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 Unique Id: NIC0011 OFSI Group ID: 14149

12.

Primary Name: 1: Lumberto Ignacio Campbell Hooker Position: Magistrate in the Supreme Electoral Council of Nicaragua Address: Nicaragua D.O.B: 03/02/1949 Place of Birth: 1: Raas, Nicaragua Nationality(/ies): Nicaragua Passport number: A00001109 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Designation Source: UK Date Designated: 15/11/2021 Last Updated: 14/01/2022 Unique Id: NIC0012 OFSI Group ID: 14150

13.

Primary Name: 1: Juan Antonio Valle Valle Position: Senior Commissioner,Chief of Department of Surveillance and Patrolling, Nicaraguan National Police Address: Nicaragua D.O.B: 04/05/1963 Place of Birth: 1: Matagalpa, Nicaragua Nationality(/ies): Nicaragua Passport number: D113169 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 Unique Id: NIC0013 OFSI Group ID: 14151

14.

Primary Name: 1: Fidel de Jesus Dominguez Alvarez Position: Chief Commissioner of the Police in the Department of León, Nicaragua Address: Nicaragua D.O.B: 21/03/1963 Place of Birth: 1: Rivas, Nicaragua Nationality(/ies): Nicaragua Gender: Male Sanctions Imposed: Asset freeze, Travel Ban UK Statement of Reasons: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 Unique Id: NIC0014 OFSI Group ID: 14152

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

INDIVIDUAL

1.

Primary Name: 1: Dmitry Konstantinovich Kiselyov Primary Name Variations: 1: Dmitrii Konstantinovich Kiselyov 2: Dmitry Konstantinovich Kiselev 3: Dmitrii Konstantinovich Kiselev Position: Head of the Russian Federal State News Agency 'Rossiya Segodnya'. Address: Russia D.O.B: 26/04/1954 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency "Rossiya Segodnya". Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0001 OFSI Group ID: 12944

2.

Primary Name: 1: Andrei Aleksandrovich Klishas Position: Chair of Federation Council Committee on Constitutional Legislation and State Building D.O.B: 09/11/1972 Place of Birth: 1: Sverflovsk, Ekaterinburg, Russian Federation Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Chair of the Federation Council Committee on Constitutional Legislation and State Building. On 1 March 2014, Klishas publicly supported, in the Federation Council, the deployment off Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that the "Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea". The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0002 OFSI Group ID: 12914

3.

Primary Name: 1: Aleksandr Igorevich Kofman Primary Name Variations: 1: Aleksander Igorevich Kofman Alias - A.k.a: 1: Oleksandr KOFMAN D.O.B: 30/08/1977 Place of Birth: 1: Makivka, Donetsk Oblast, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Александр Игоревич КОФМАН |Cyrillic 2: Олександр Iгорович КОФМАН |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0003 OFSI Group ID: 13174

4.

Primary Name: 1: Vladimir Petrovich Kononov Primary Name Variations: 1: Volodymyr Petrovych Kononov Alias - A.k.a: 1: Tsar Position: Former so-called 'Defence Minister' of 'Donetsk People's Republic' D.O.B: 14/10/1974 Place of Birth: 1: Gorskoe, Luhansk Oblast, Ukraine Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0004 OFSI Group ID: 13092

5.

Primary Name: 1: Vladimir Andreevich Konstantinov Primary Name Variations: 1: Volodymyr Andriyovych Konstantinov 2: 3: Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 19/11/1956 Place of Birth: 1: Vladimirovka (AKA Vladimirovca), Slobozia Region, Moldova 2: Bogomol, Moldova Nationality(/ies): Russia Non Latin Names: 1: Володимир Андрійович КОНСТАНТIНОВ |Cyrillic 2: Владимир Андреевич КОНСТАНТИНОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the "referendum" of 16 March 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 March 2014. Since 17 March 2014,"Chairman" of the "State Council" of the so-called "Republic of Crimea". The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0005 OFSI Group ID: 12923

6.

Primary Name: 1: Ihor Vladymyrovych Kostenok Primary Name Variations: 1: Igor Vladimirovich Kostenok 2: Position: Former so-called 'Minister' of Education' of the 'Donetsk People's Republic',Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. D.O.B: 15/03/1961 Place of Birth: 1: Vodyanske, Dobropillia Rayon, Donetsk oblast, Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine Non Latin Names: 1: Игорь ВЛАДИМИРОВИЧ Костенок |Cyrillic 2: Ігор ВЛАДИМИРОВИЧ Костенок |Cyrillic|Ukrainian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/09/2022 Unique Id: RUS0006 OFSI Group ID: 13180

7.

Primary Name: 1: Yuriy Valentinovich Kovalchuk Primary Name Variations: 1: Yuri Valentinovich Kovalchuk 2: Yury Valentinovich Kovalchuk 3: Position: Major shareholder of Bank Rossiya and the National Media Group Address: Russia D.O.B: 25/07/1951 Place of Birth: 1: Leningrad (St Petersburg), Russia Nationality(/ies): Russia Non Latin Names: 1: Юрий Валентинович Ковальчук |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0007 OFSI Group ID: 13075

8.

Primary Name: 1: Olga Fedorovna Kovitidi Position: Member, formerly the Russian Federation Council from the annexed Autonomous Republic of Crimea,Member of the Federation Council Committee on Constitutional Legislation and Stage Building Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 07/05/1962 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the former Russian Federation Council from the annexed Autonomous Republic of Crimea. Now a member of the Federation Council Committee on Constitutional Legislation and Stage Building. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0008 OFSI Group ID: 12954

9.

Primary Name: 1: Dmitry Nikolayevich Kozak Position: Former Deputy Prime Minister, Deputy Chief of Staff to the Presidential Executive Office,de facto chief Russian negotiator on Ukraine D.O.B: 07/11/1958 Place of Birth: 1: Bandurovo, Kirovograd , Ukrainian SSR (now Ukraine) Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0009 OFSI Group ID: 12950

10.

Primary Name: 1: Andrei Dmitrievich Kozenko Position: Current or Former Memeber of the State Duma. Address: Ukraine D.O.B: 03/08/1981 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Current or Former Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former member of the Duma Committee on Financial Markets and coordinator of the Interparliamentary Group on interaction with Parliament of the People's Republic of Bangladesh. In March 2014 Kozenko was appointed as Deputy Chairperson of the State Council of the socalled “Republic of Crimea”. For his involvement in the annexation process he has been awarded with a medal “For the defence of Republic of Crimea” by the local “authorities”. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0010 OFSI Group ID: 13393

11.

Primary Name: 1: Nikolay Ivanovich Kozitsyn Primary Name Variations: 1: Nikolai Ivanovich Kozitsyn 2: Nikolai Ivanovich Kozytsin 3: Nikolay Ivanovich Kozytsin Position: Commander of Cossack Forces Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 20/06/1956,06/10/1956 Place of Birth: 1: Djerzjinsk, Donetsk, Nationality(/ies): Ukraine Non Latin Names: 1: КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0011 OFSI Group ID: 13018

12.

Primary Name: 1: Sergey Yurievich Kozyakov Position: Former so-called “Minister of Justice” of the “Luhansk People’s Republic” D.O.B: 29/09/1982 Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s Republic”. The “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017, he was appointed as so-called “Minister of Justice” of the “Luhansk People’s Republic”. In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Continues to support and legitimise separatist policies in co-operation with separatist authorities. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0012 OFSI Group ID: 13170

13.

Primary Name: 1: Oleg Grigorievich Kozyura Primary Name Variations: 1: Oleg Grigorievich Kozura Alias - A.k.a: 1: Oleh Hryhorovych KOZYURA Position: Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation. Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 19/12/1962,30/12/1965 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine 2: Zaporozhye, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0013 OFSI Group ID: 12969

14.

Primary Name: 1: Elena Valerievna Kravchenko Primary Name Variations: 1: Elena Valeryevna Kravchenko 2: Olena Valeriyivna Kravchenko Position: Chairperson of the so-called Luhansk Sverdlovsk|Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR D.O.B: 22/02/1983 Nationality(/ies): Ukraine Non Latin Names: 1: Елена Кравченко |Cyrillic Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic", and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0014 OFSI Group ID: 13722

15.

Primary Name: 1: Valery Vladimirovich Kulikov Position: Former Deputy Commander of the Black Sea Fleet,A deputy of the Legislative Assembly of the city of Sevastopol D.O.B: 01/09/1956 Place of Birth: 1: Zaporozhye, Ukrainian SSR (now Ukraine) Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of the Russian Federation, he was dismissed from this post and from military service. He then became a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol. Since September 2020, he is a deputy of the Legislative Assembly of the city of Sevastopol. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0015 OFSI Group ID: 12940

16.

Primary Name: 1: Lesya Mikhaylovna Lapteva Primary Name Variations: 1: Lesya Mykhaylivna Laptieva Position: Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'. D.O.B: 11/03/1976 Place of Birth: 1: Dzhambul/Jambul/Taraz, Kazakhstan Nationality(/ies): Ukraine Non Latin Names: 1: Леся Михайловна ЛАПТЕВА |Cyrillic 2: Леся Михайлiвна ЛАПТЄВА |Cyrillic Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former "Minister of Education, Science Culture and Religion" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0016 OFSI Group ID: 13178

17.

Primary Name: 1: Igor Vladimirovich Lebedev Primary Name Variations: 1: Igor Vladimirovych Lebedev Position: Former Deputy Speaker, State Duma D.O.B: 27/09/1972 Place of Birth: 1: Rudny, Kostanai Region, Kazakh SSR Nationality(/ies): Russia Non Latin Names: 1: Лебедев Игорь Владимирович |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Deputy Speaker , State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/09/2022 Unique Id: RUS0017 OFSI Group ID: 13111

18.

Primary Name: 1: Oleg Vladimirovich Lebedev Position: Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma D.O.B: 21/03/1964 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0018 OFSI Group ID: 13109

19.

Primary Name: 1: Nikolai Vladimirovich Levichev Position: Former member of the State Duma of the Russian Federation,former Deputy Speaker, State Duma,Currently a member of the Central Election Commission Address: Russia D.O.B: 28/05/1953 Place of Birth: 1: Pushkin, St Petersburg, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0019 OFSI Group ID: 13112

20.

Primary Name: 1: Boris Alekseevich Litvinov Position: Former member of the State Duma of the Russian Federation D.O.B: 13/01/1954 Place of Birth: 1: Dzerzhynsk (Donetsk Oblast), Ukraine Nationality(/ies): Ukraine,Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of the Communist Party of DNR. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0020 OFSI Group ID: 13070

21.

Primary Name: 1: Roman Viktorovich Lyagin Position: Former head of the 'Donetsk People's Republic' Central Electoral Commission,former "Minister of Labour and Social Policy Address: In detention in Ukraine D.O.B: 30/05/1980 Place of Birth: 1: Donetsk, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: ЛЯГИН, РОМАН ВИКТОРОВИЧ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014on the self-determination of the ‘Donetsk People's Republic’. Former "Minister of Labour and Social Policy". The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0021 OFSI Group ID: 12975

22.

Primary Name: 1: Konstantin Valerevich Malofeev Address: Russia D.O.B: 03/07/1974 Place of Birth: 1: Puschino, Moscow region, Russia Nationality(/ies): Russia Non Latin Names: 1: Константин Валерьевич МАЛОФЕЕВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called Prime Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 27/06/2022 Unique Id: RUS0022 OFSI Group ID: 13073

23.

Primary Name: 1: Aleksandr Sergeevich Malykhin Primary Name Variations: 1: Alexander Sergeevich Malykhin 2: Ikejsabdr Serguyovch Malykhin 3: Oleksandr Sergiyovych Malykhin 4: Oleksandr Serhiyovych Malykhin 5: Aleksandr Sergeevich Malyhin 6: Alexander Sergeevich Malyhin 7: Ikejsabdr Serguyovch Malyhin 8: Oleksandr Sergiyovych Malyhin 9: Oleksandr Serhiyovych Malyhin 10: Ikejsabdr Serguyovych Malykhin Position: Former Head of the "Lugansk People's Republic" Central Election Commission D.O.B: 11/01/1981 Nationality(/ies): Ukraine Non Latin Names: 1: Олександр Сергiйович МАЛИХIН |Cyrillic 2: Oлександр Сергеевич МАЛЫХИН |Cyrillic 3: Александр Сергеевич МАЛЫХИН |Cyrillic 4: Икейсабдр Сергеевич МАЛЫХИН |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023. Other Information: Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0023 OFSI Group ID: 12976

24.

Primary Name: 1: Mikhail Grigoryevich Malyshev Primary Name Variations: 1: Mykhalyo Malyshev Alias - A.k.a: 1: Mykhaylo Hryhorovych MALYSHEV Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 10/10/1955 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0024 OFSI Group ID: 12933

25.

Primary Name: 1: Evgeny Vladimirovich Manuilov Primary Name Variations: 1: Evgeny Vladimirovich Manuylov 2: Yevhen Volodymyrovych Manuylov Position: So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk Address: Ukraine D.O.B: 05/01/1967 Place of Birth: 1: Bilovodsk Raion, Luhansk region, Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: RUS0025 OFSI Group ID: 13209

26.

Primary Name: 1: Valentina Ivanovna Matviyenko Primary Name Variations: 1: Valentina Ivanova (nee) TYUTINA Position: Speaker of the Federation Council of Russian Federation Address: Russia D.O.B: 07/04/1949 Place of Birth: 1: Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region, Ukrainian SSR (now Ukraine) Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0026 OFSI Group ID: 12943

27.

Primary Name: 1: Ivan Ivanovich Melnikov Position: First Deputy Speaker, State Duma Address: Russia D.O.B: 07/08/1950 Place of Birth: 1: Bogoroditsk, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0028 OFSI Group ID: 13110

28.

Primary Name: 1: Sergei Ivanovich Menyailo Position: Head of the North Ossetia-Alania Republic,Former Plenipotentiary Representative of the President of the Russian Federation,Former Governor of Sevastopol D.O.B: 22/08/1960 Place of Birth: 1: Alagir, North-Ossetian Autonomous SSR, Russian Soviet Federative Socialist Republic (RSFSR) Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0029 OFSI Group ID: 12953

29.

Primary Name: 1: Yevgeniy Eduardovich Mikhaylov Alias - A.k.a: 1: Yevhen Eduardovych MYCHAYLOV Position: Former so-called 'Minister of the Council of Ministers' D.O.B: 17/03/1963 Place of Birth: 1: Arkhangelsk, Russia Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0030 OFSI Group ID: 13179

30.

Primary Name: 1: Alexey Yurevich Milchakov Alias - A.k.a: 1: Fritz 2: Serbian Address: Russia, Syria D.O.B: 30/04/1991 Place of Birth: 1: St. Petersburg, Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0031 OFSI Group ID: 13200

31.

Primary Name: 1: Sergei Mikhailovich Mironov Position: Member of the Council of the State Duma Address: Russia D.O.B: 14/02/1953 Place of Birth: 1: Pushkin, Leningrad Region, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Council of the State Duma. Leader of Fair Russian faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0032 OFSI Group ID: 12919

32.

Primary Name: 1: Denis Nikolaevitch Miroshnitchenko Position: Chairperson of the so-called Luhansk People's Council Address: Ukraine D.O.B: 08/12/1987 Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0033 OFSI Group ID: 13725

33.

Primary Name: 1: Elena Borisovna Mizulina Alias - A.k.a: 1: Elena Borisovna DMITRIYEVA Position: Former Deputy in the State Duma. Member of Federation Council from Omsk region; Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building. D.O.B: 09/12/1954 Place of Birth: 1: Bui, Kostroma Region, Russia Nationality(/ies): Russia Non Latin Names: 1: Елена Мизулина Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0034 OFSI Group ID: 12941

34.

Primary Name: 1: Georgiy L'Vovich Muradov Primary Name Variations: 1: Georgy Muradov Position: So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin. Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 19/11/1954 Place of Birth: 1: Kochmes, Komi ASSR (now Russian Federation) Nationality(/ies): Russia Non Latin Names: 1: Георгий Мурадов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: So called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0035 OFSI Group ID: 13099

35.

Primary Name: 1: Sergei Evgenevich Naryshkin Primary Name Variations: 1: Sergei Evegenevich Naryshkin D.O.B: 27/10/1954 Place of Birth: 1: St Petersburg (formerly Leningrad), Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Евгеньевич НАРЫШКИН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0036 OFSI Group ID: 12942

36.

Primary Name: 1: Aleksey Vasilevich Naumets Primary Name Variations: 1: Alexei Naumets Position: Deputy Chief of Staff of the Airborne Forces Address: Russia D.O.B: 11/02/1968 Nationality(/ies): Russia Non Latin Names: 1: Алексей Наумец. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major-general of the Russian Army. He was the commander of the 76th airborne division which was involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0037 OFSI Group ID: 13114

37.

Primary Name: 1: Oleksii Oleksiyovych Naydenko Primary Name Variations: 1: Alexey Alexeyevich Naydenko Position: Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission Address: Ukraine D.O.B: 02/06/1980 Place of Birth: 1: Donetsk, Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0038 OFSI Group ID: 13726

38.

Primary Name: 1: Sergei Ivanovich Neverov Alias - A.k.a: 1: Sergey Neverov Position: Deputy Chairman of the State Duma, United Russia faction D.O.B: 20/12/1961 Place of Birth: 1: Tashtagol, USSR (now Russian Federation) Nationality(/ies): Russia Non Latin Names: 1: Сергей Неверов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0039 OFSI Group ID: 12956

39.

Primary Name: 1: Vasilii Alexandrovich Nikitin Primary Name Variations: 1: Vasyl Oleksandrovych Nikitin Position: Former so-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) Also former spokesman of the "Army of the South-East". Address: Russia D.O.B: 25/11/1971 Place of Birth: 1: Shargun, Uzbekistan Nationality(/ies): Uzbekistan Non Latin Names: 1: Василий Александрович НИКИТИН 2: Василь Олександрович Нiкiтiн Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so called "Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk" (used to be called "Prime Minister of the People's Republic of Luhansk" and former spokesman of the "Army of the Southeast"). Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk" cannot take place due to the "new" status of the region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0040 OFSI Group ID: 13014

40.

Primary Name: 1: Vladimir Stepanovich Nikitin Position: Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation, Chairman of the All-Russian public movement “Russian Lad” (“РУССКИЙ ЛАД”) Address: Russia D.O.B: 05/04/1948 Place of Birth: 1: Opochka, Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Степанович НИКИТИН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Other Information: Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of the State Duma Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0041 OFSI Group ID: 13108

41.

Primary Name: 1: Alexander Mihailovich Nosatov Position: Admiral, and First Deputy Commander in Chief of the Navy, and Chief of the Navy Man Staff D.O.B: 27/03/1963 Place of Birth: 1: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Currently Admiral, First Deputy Commander in Chief of the Main Staff and Chief of Navy Main Staff. Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. The trust services sanctions were imposed on 21/03/2023. Other Information: Former, Vice-Admiral, acting Commander of the Russian Baltic Fleet Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0042 OFSI Group ID: 12939

42.

Primary Name: 1: Rashid Gumarovich Nurgaliev Position: Deputy Speaker of the State Duma of the Russian Federation D.O.B: 08/10/1956 Place of Birth: 1: Zhetikara, Kazakh Soviet Socialist Republic (now Kazakhstan) Non Latin Names: 1: Рашид Гумарович Нургалиев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0043 OFSI Group ID: 13038

43.

Primary Name: 1: Yevgeniy Vyacheslavovich Orlov Primary Name Variations: 1: Yevhen Vyacheslavovych Orlov 2: Evgeny Orlov Position: Member of the "National Council" of the so-called "Donetsk People's Republic."|Chairman of the public movement "Free Donbas" Address: Ukraine D.O.B: 10/05/1980,21/10/1983 Place of Birth: 1: Snezhnoye, Donetsk Region, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Евгений Вячеславович ОРЛОВ 2: Євген Орлов. Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0044 OFSI Group ID: 13181

44.

Primary Name: 1: Dmitrii Vladimirovich Ovsyannikov Primary Name Variations: 1: Dmitry Vladimirovich Ovsiannikov 2: Dmitrii Vladimirovich Ovsiannikov 3: Dmitry Vladimirovich Ovsyannikov Position: Former Governor of the City of Sevastopol,later Deputy Minister of Trade and Industry of the Russian Federation D.O.B: 21/02/1977 Place of Birth: 1: Omsk, USSR (now Russian Federation) Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Владимирович Овсянников Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ﻿The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/07/2023 Unique Id: RUS0045 OFSI Group ID: 13558

45.

Primary Name: 1: Viktor Alekseevich Ozerov Primary Name Variations: 1: Viktor Aleekseevich Ozerov Position: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Former Member of the Federation Council Address: Russia D.O.B: 05/01/1958 Place of Birth: 1: Abakan, Khakassia, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and a former member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Other Information: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Currently a Member of the Federation Council Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0046 OFSI Group ID: 12912

46.

Primary Name: 1: Leonid Ivanovitch Pasechnik Primary Name Variations: 1: Leonid Ivanoych Pasechnik 2: Leonid Ivanovich Pasechnik 3: Leonid Ivanovitch Pasichnyk 4: Leonid Ivanoych Pasichnyk 5: Leonid Ivanovich Pasichnyk Position: Elected leader of the so-called Luhansk People’s Republic D.O.B: 15/03/1970 Place of Birth: 1: Vorochilovgrad, Ukrainian SSR (now Ukraine) 2: Luhansk, Vorochilovgrad Oblast, Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0047 OFSI Group ID: 13723

47.

Primary Name: 1: Nikolai Platonovich Patrushev Position: Secretary of the Security Council of the Russian Federation Other Information Address: Russia D.O.B: 11/07/1951 Place of Birth: 1: Leningrad (St Petersburg), USSR (now Russian Federation) Nationality(/ies): Russia Non Latin Names: 1: Николай Платонович Патрушев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0048 OFSI Group ID: 13036

48.

Primary Name: 1: Aleksandr Yurievich Petukhov Primary Name Variations: 1: Oleksandr Yuriyovych Petukhov 2: Aleksandr Yurevich Pietyukhov 3: Oleksandr Yuriyovych Pietyukhov 4: Alexander Yuryevich Petukhov Position: Former Deputy Head of the Sevastopol City Election Commission Address: Moscow Russia D.O.B: 17/07/1970 Nationality(/ies): Ukraine Non Latin Names: 1: Александр Юрьевич Петухов |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0049 OFSI Group ID: 13668

49.

Primary Name: 1: Andrey Yurevich Pinchuk Primary Name Variations: 1: Andriy Yuriyovych Pinchuk D.O.B: 27/12/1977 Place of Birth: 1: Tiraspol, Republic of Moldova, USSR (now Moldova) Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the “Union of Donbas volunteers”. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0050 OFSI Group ID: 13095

50.

Primary Name: 1: Vladimir Nikolaevich Pligin Position: Member of the Supreme Council of the United Russia Party Address: Russia D.O.B: 19/05/1960 Place of Birth: 1: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation) Nationality(/ies): Russia Non Latin Names: 1: Владимир Николаевич ПЛИГИН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. The trust services sanctions were imposed on 21/03/2023. Other Information: Graduated in 1982 from Leningrad State University|Advisor to the Duma’s speaker, Vyacheslav Volodin Designation Source: UK Date Designated: 31/12/2020 Last Updated: 27/06/2022 Unique Id: RUS0051 OFSI Group ID: 12967

51.

Primary Name: 1: Igor Benedictovich Plotnitsky Primary Name Variations: 1: Igor Venediktovich PLOTNITSKII 2: Ihor Venedyktovych PLOTNYTSKYY Position: Former “Defence Minister”,former “Head” of the so-called Luhansk People’s Republic Address: Moscow Russia D.O.B: 24/06/1964 Place of Birth: 1: Kelmentsi, Chernivtsi region, Ukrainian SSR (now Ukraine) Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk Implementation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0052 OFSI Group ID: 13017

52.

Primary Name: 1: Miroslav Yureyevich Pogorelov Primary Name Variations: 1: Myroslav Pogorelov 2: Myroslav Oleksandrovych Pogorelov 3: Miroslav Yureyevich Pohorelov 4: Myroslav Pohorelov 5: Myroslav Oleksandrovych Pohorelov 6: Miroslav Yureyevich Pohorielov 7: Myroslav Pohorielov 8: Myroslav Oleksandrovych Pohorielov 9: Miroslav Aleksandrovich Pogorelov 10: Position: Deputy Head of the Sevastopol City Election Commission Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 07/06/1968 Nationality(/ies): Ukraine Non Latin Names: 1: Мирослав Погорелов |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0053 OFSI Group ID: 13669

53.

Primary Name: 1: Natalia Vladimirovna Poklonskaya Primary Name Variations: 1: Natalya Vladimirovna Poklonskaya Position: Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea,First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation,Former Prosecutor of the so-called Republic of Crimea” Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 18/03/1980 Place of Birth: 1: Mikhailovka, Voroshilovgrad region, Ukrainian SSR (now Ukraine) 2: Yevpatoria, Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine,Russia Non Latin Names: 1: Наталія Поклонська Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0054 OFSI Group ID: 12977

54.

Primary Name: 1: Viacheslav Ponomariov Primary Name Variations: 1: Viacheslav Vladimirovich PONOMAREV 2: Vyacheslav Volodymyrovich Ponomariov 3: Viacheslav Ponomaryov 4: Vyacheslav Volodymyrovich Ponomaryov D.O.B: 02/05/1965 Place of Birth: 1: Sloviansk (Donetsk oblast), Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0055 OFSI Group ID: 12970

55.

Primary Name: 1: Olga Valerievna Pozdniakova Alias - A.k.a: 1: Olga Valeriyivna POZDNYAKOVA 2: Olga Valeryevna POZDNYAKOVA Position: Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission Address: Ukraine D.O.B: 30/03/1982 Place of Birth: 1: Shakhty, Rostov Oblast, USSR Nationality(/ies): Ukraine Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0056 OFSI Group ID: 13721

56.

Primary Name: 1: German Prokopiv Primary Name Variations: 1: Herman Prokopiv Alias - A.k.a: 1: Li Van Chol Position: informal deputy Chairman of the Lugansk Guard,self-identified ‘governor’ in the Luhansk Oblast,Head of the Luhansk Guard’s youth organisation wing. D.O.B: 06/07/1993 Place of Birth: 1: Prague, Czechia Non Latin Names: 1: ПРОКОПИВ, Герман 2: Ли Ван Чоль Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0057 OFSI Group ID: 12959

57.

Primary Name: 1: Andriy Yevgenovych Purgin Primary Name Variations: 1: Andriy Yevhenovych Purhin 2: Andriy Yevgenovych Purhin Address: Russia D.O.B: 25/01/1972 Place of Birth: 1: Donetsk, Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Active participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsk. Co-founder of a "civic Initiative of Donbass for the Eurasian Union". Former First Deputy Chairman of the Council of Ministers" Until 4 September 2015 "Chairman of the "People's Council of the Donetsk People's Republic". As of February 2017 deprived from his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's Council". Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Other Information: Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0058 OFSI Group ID: 12961

58.

Primary Name: 1: Denys Volodymrovych Pushylin Primary Name Variations: 1: Denis Vladimirovich PUSHILIN 2: Denis Volodymyrovych Pushylin Position: So-called 'Head of the Donetsk People's Republic'.,Chairman' of the 'People's Council of the Donetsk People's Republic. Address: Ukraine D.O.B: 09/05/1981 Place of Birth: 1: Makivka, Donestk Oblast, Ukraine Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0059 OFSI Group ID: 12962

59.

Primary Name: 1: Valery Fedorovich Rashkin Position: First Deputy Chairman of the State Duma Committee on Ethnicity Issues D.O.B: 14/03/1955 Place of Birth: 1: Zhilino, Kaliningrad region, Russia Nationality(/ies): Russia Non Latin Names: 1: Валерий Фëдoрoвич Рашкин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0060 OFSI Group ID: 13217

60.

Primary Name: 1: Sergey Vadimovich Abisov Primary Name Variations: 1: Sergiy Vadimovich Abisov 2: Serhiy Vadimovich Abisov 3: Sergey Vadymovych Abisov 4: Sergiy Vadymovych Abisov 5: Serhiy Vadymovych Abisov 6: Position: Former Minister of the Interior of the Republic Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 27/11/1967 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Сергей Вадимович АБИСОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0061 OFSI Group ID: 13071

61.

Primary Name: 1: Larisa Leonidovna Airapetyan Primary Name Variations: 1: Larysa AIRAPETYAN 2: Larysa AYRAPETYAN 3: Larisa AYRAPETYAN 4: Larisa Leonidovna AYRAPETYAN 5: Larisa Hayrapetyan 6: Larisa Leonidovna Hayrapetyan 7: 8: Address: Ukraine D.O.B: 21/02/1970 Non Latin Names: 1: Лариса Леонидовна АЙРАПЕТЯН |Cyrillic 2: Лариса Леонідівна АЙРАПЕТЯН |Cyrillic Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0062 OFSI Group ID: 13172

62.

Primary Name: 1: Oleg Konstantinovich Akimov Alias - A.k.a: 1: Oleh AKIMOV D.O.B: 15/09/1981 Place of Birth: 1: Luhansk, Ukraine Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0063 OFSI Group ID: 13171

63.

Primary Name: 1: Sergey Valeryevich Aksyonov Primary Name Variations: 1: Sergei Valerievich Aksyonov 2: Serhiy Valeriyovych Aksyonov 3: Sergey Valeryevich Aksenov 4: Sergei Valerievich Aksenov 5: Serhiy Valeriyovych Aksenov 6: Sergiy Valeriyovich Aksonov Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 26/11/1972 Place of Birth: 1: Beltsy (Balti), Moldovian SSR (now Republic of Moldovia) Nationality(/ies): Ukraine Non Latin Names: 1: Сергей Валерьевич АКСЁНОВ |Cyrillic 2: Cергій Валерійович АКСЬОНОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the "referendum" of Russian Federation" of 16 March 2014, and was one of the co-signatories of the "treaty on Crimean's accession to the Russian Federation" of 18 March 2014. On 9 April 2014, he was appointed acting "Head" of the "Head" of the so-called "Republic of Crimea" by President Putin. On 9 October 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea." Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order "For Merit to the Fatherland" - first degree. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0064 OFSI Group ID: 12922

64.

Primary Name: 1: Anatoly Ivanovich Antonov Position: Former Deputy Minister of Defence of the Russian Federation D.O.B: 15/05/1955 Place of Birth: 1: Omsk, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0065 OFSI Group ID: 13213

65.

Primary Name: 1: Vladimir Antyufeyev Primary Name Variations: 1: Vladimir Lurievici Antyufeyev 2: Vladimir Antiufeev 3: Vladimir Lurievici Antiufeev Alias - A.k.a: 1: Vladimir Gheorghievici ALEXANDROV 2: Vladimir Iurievici ANTIUFEEV 3: Vadim Gheorghievici SHEVTSOV 4: Vladimir SHEVTSOV Position: Deputy Director General of the State-owned enterprise 'United Engine Corporation' Address: Transnistria D.O.B: 19/02/1951 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0066 OFSI Group ID: 13067

66.

Primary Name: 1: Alexander Mikhailovich Babakov Position: Former Member of the State Duma of the Russian Federation Address: Russia D.O.B: 08/02/1963 Place of Birth: 1: Chisinau, Moldovan SSR (now Republic of Moldova) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. The trust services sanctions were imposed on 21/03/2023. Other Information: Currently Deputy Chairman of the Commiitte on Foreign Affairs Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0067 OFSI Group ID: 13124

67.

Primary Name: 1: Konstantin Mikhailovich Bakharev Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 20/10/1972 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: КОНСТАНТИН БАХАРЕВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted to personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol which he publicly supported, including an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order “to loyalty to duty” by the “authorities” of “Republic of Crimea”. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0068 OFSI Group ID: 13391

68.

Primary Name: 1: Arkady Viktorovich Bakhin D.O.B: 08/05/1956 Place of Birth: 1: Kaunas, Lithuania Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0069 OFSI Group ID: 13214

69.

Primary Name: 1: Ruslan Ismailovich Balbek Position: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Address: Russia D.O.B: 28/08/1977 Place of Birth: 1: Bekabad, Uzbekistan SSR (now Uzbekistan) Nationality(/ies): Russia,Uzbekistan Non Latin Names: 1: Pуслан Исмаилович БАЛЬБЕК |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal "For the Defence of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0070 OFSI Group ID: 13390

70.

Primary Name: 1: Marat Faatovich Bashirov Position: Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic." D.O.B: 20/01/1964 Place of Birth: 1: Izhevsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Марат Фаатович БАШИРОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so called "Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk." Continues activites of supporting LNR separatist structures. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0071 OFSI Group ID: 13013

71.

Primary Name: 1: Eduard Aleksandrovich Basurin Primary Name Variations: 1: Eduard Oleksandrovych BASURIN Address: Ukraine D.O.B: 27/06/1966 Place of Birth: 1: Donetsk, Non Latin Names: 1: Эдуард Александрович БАСУРИН |Cyrillic 2: Едуард Олександрович БАСУРIН |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0072 OFSI Group ID: 13203

72.

Primary Name: 1: Oleg Yevgenyvich Belaventsev Position: Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District”,Non- permanent member of the Russian Security Council Address: Russia D.O.B: 15/09/1949 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Олег Белавенцев |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Plenipotentiary Representative of the President of the Russian Federation into the so called "Crimean Federal District". Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0073 OFSI Group ID: 12951

73.

Primary Name: 1: Dmitry Anatolievich Belik Position: Member of the State Duma, elected from the illegally annexed city of Sevastopol|Member of the Duma Committee on Control and Regulation Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 17/10/1969 Place of Birth: 1: Kular Ust-Yansky District, Yakut Autonomous SSR (now Russian Federation) Non Latin Names: 1: Дмитрий Анатольевич БЕЛИК |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0074 OFSI Group ID: 13392

74.

Primary Name: 1: Oleg Vladimirovich Bereza Position: Former Internal Affairs Minister of Donetsk People's Republic D.O.B: 28/02/1977 Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0075 OFSI Group ID: 13096

75.

Primary Name: 1: Fedor Dmitrievich Berezin Primary Name Variations: 1: Fedir Dmytrovych BEREZIN Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 07/02/1960 Place of Birth: 1: Donetsk, Ukraine Nationality(/ies): Ukraine,Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0076 OFSI Group ID: 13064

76.

Primary Name: 1: Rear Admiral Denis Valentinovich Berezovskiy Primary Name Variations: 1: Denys Valentynovych Berezovskiy 2: Denis Valentinovich Berezocskiy 3: Denys Valentynovych Berezocskiy 4: Denis Valentinovich Berezovsky 5: Denys Valentynovych Berezovsky 6: Position: Former Commander of the Ukrainian Navy,Deputy Commander of the Black Sea Fleet of the Russian Federation Address: Crimea Ukraine D.O.B: 15/07/1974 Place of Birth: 1: Kharkiv, Ukraine Nationality(/ies): Ukraine,Russia Non Latin Names: 1: Денис Валентинович БЕРЕЗОВСКИЙ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0077 OFSI Group ID: 12925

77.

Primary Name: 1: Sergei Orestovoch Beseda Primary Name Variations: 1: Sergey Beseda Position: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation Address: Russia D.O.B: 17/05/1954 Nationality(/ies): Russia Non Latin Names: 1: Сергей Орестович БЕСЕДА |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0078 OFSI Group ID: 13040

78.

Primary Name: 1: Olga Igoreva Besedina Alias - A.k.a: 1: Olha Ihorivna BESEDINA Position: Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. Address: Lugansk D.O.B: 10/12/1976 Place of Birth: 1: Luhansk, Nationality(/ies): Ukraine Non Latin Names: 1: Ольга Ігорівна БЕСЕДІНА |Cyrillic 2: Ольга Игоревна БЕСЕДИНА |Cyrillic Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0079 OFSI Group ID: 13211

79.

Primary Name: 1: Igor Nikolaevich Bezler Primary Name Variations: 1: Igor Nikoalevich Beregovoy Alias - A.k.a: 1: Igor Nikolaevich BEREGOVOY 2: Ihor Mykolayovych BEZLER D.O.B: 30/12/1965 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Игорь Николаевич БЕЗЛЕР |Cyrillic 2: Игорь Николаевич БЕРЕГОВОЙ |Cyrillic 3: Ігор Миколайович БЕЗЛЕР |Cyrillic|Ukrainian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0080 OFSI Group ID: 12971

80.

Primary Name: 1: Natalia Ivanovna Bezruchenko Primary Name Variations: 1: Natalia Ivanova Bezruchenko 2: Nataliya Bezruchenko 3: Nataliia Bezruchenko 4: Natalia Ivanova Bezruchenko 5: Nataliya Bezruchenko 6: Nataliia Bezruchenko 7: Natalia Ivanova Bezruchenco 8: Nataliya Bezruchenco 9: Nataliia Bezruchenco 10: Natalya Bezruchenco Position: Secretary of the Election Commission of the Crimea Electoral Commission D.O.B: 22/08/1979 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Non Latin Names: 1: Наталья Ивановна БЕЗРУЧЕНКО |Cyrillic 2: Наталія Іванівна БЕЗРУЧЕНКО |Cyrillic Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Ukraine imposed sanctions on 15/05/2017 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0081 OFSI Group ID: 13667

81.

Primary Name: 1: Vladimir Anatolievitch Bidevka Primary Name Variations: 1: Vladimir Anatolievich Bidyovka 2: Volodymyr Anatolyevich Bidyovka Position: Chairperson of the so-called Donetsk People's Council D.O.B: 07/03/1981 Place of Birth: 1: Makeevka, 2: Donestsk oblast, Nationality(/ies): Ukraine Non Latin Names: 1: Владимир Анатольевич БИДЁВКА |Cyrillic 2: Володимир Анатолійович БІДЬОВКА |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0082 OFSI Group ID: 13724

82.

Primary Name: 1: Aleksandr Yurevich Borodai Primary Name Variations: 1: Aleksandr Yurevich Boroday 2: D.O.B: 25/07/1972 Non Latin Names: 1: Александр Юрьевич БОРОДАЙ |Cyrillic Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called "Prime Minister of the Donetsk People's Republic ", as such responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic" (eg on 8 July stated "our military is conducting a special operation against the Ukrainian "fascists), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0083 OFSI Group ID: 13009

83.

Primary Name: 1: Aleksandr Vasilievich Bortnikov Primary Name Variations: 1: Aleksandr Vasilyevich Bortnikov 2: Alexander Vasilievich Bortnikov Position: Permanent Member and Secretary of the Security Council of the Russian Federation,Director of the Federal Security Service (FSB) Address: Russia D.O.B: 15/11/1951 Place of Birth: 1: Perm, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Васильевич БОРТНИКОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Director of the FSB from 12/05/2008 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0084 OFSI Group ID: 13037

84.

Primary Name: 1: Oleg Evgenevich Bugrov Primary Name Variations: 1: Oleg Evenievich Bugrov Alias - A.k.a: 1: Oleh Yevhenovych BUHROV Address: St. Petersburg Russia D.O.B: 29/08/1969,dd/mm/1973 Place of Birth: 1: Sverdlovsk, Luhansk, Nationality(/ies): Ukraine Non Latin Names: 1: Олег Евгеньевич БУГРОВ |Cyrillic 2: Олег Євгенович БУГРОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0085 OFSI Group ID: 13177

85.

Primary Name: 1: Aleksei Mikhailovich Chaliy Primary Name Variations: 1: Oleksiy Mykhaylovych Chaliy 2: Aleksei Mikhailovich Chalyy 3: Oleksiy Mykhaylovych Chalyy Position: Elected "People's Mayor of Sevastopol" on 23 February 2014.,Acting "Governor" of Sevastopol. (1 to 14 April 2014).,Chair of the Legislative Assembly of Sevastopol Address: Russia D.O.B: 13/06/1961 Place of Birth: 1: Moscow, Russia 2: Sevastopol, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Олексій Михайлович ЧАЛИЙ |Cyrillic 2: Алексей Михайлович ЧАЛЫЙ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. The trust services sanctions were imposed on 21/03/2023. Other Information: Deputy Chairperson of the Duma Committee on ethnic affairs. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0087 OFSI Group ID: 12926

86.

Primary Name: 1: Sergey Viktorovich Chemezov Position: Chair of the Rostec conglomerate D.O.B: 20/08/1952 Place of Birth: 1: Irkutsk Oblast, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0088 OFSI Group ID: 13115

87.

Primary Name: 1: Andrey Vladimirovich Cherezov Primary Name Variations: 1: Andrey Vladimirovich TSCHERESOW Position: Former Deputy/Vice-Minister for Energy of the Russian Federation Address: Russia D.O.B: 12/10/1967 Place of Birth: 1: Salair, Kemerovskaya Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Владимирович ЧЕРЕЗОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0089 OFSI Group ID: 13521

88.

Primary Name: 1: Mikhail Vladimirovich Degtyarev Primary Name Variations: 1: Mikhail Vladimirovich DEGTYARYOV Position: Member of the Russian State Duma, and Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.,Appointed Governor of Khabarovsk Krai Territory in September 2021. Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 10/07/1981 Place of Birth: 1: Kuibyshev (Samara), Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0090 OFSI Group ID: 13041

89.

Primary Name: 1: Vladyslav Nykolayevych Deynego Primary Name Variations: 1: Vladislav Nikolayevich Deynego Position: So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic' Address: Lugansk Heroes Square of the Great Patriotic War 9 Cabinet 212 Phone Number: 642585793, 505663783, 509435542 D.O.B: 12/03/1964 Place of Birth: 1: Romny, Sumy oblast, Ukraine 2: (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast, Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine Passport number: Russian number: 0258399 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0091 OFSI Group ID: 13182

90.

Primary Name: 1: Vladimir Michailovich Dzhabarov Position: First Deputy-Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation D.O.B: 29/09/1952 Place of Birth: 1: Samarkand, Uzbekistan Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: First Deputy-Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the Foreign Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0092 OFSI Group ID: 12913

91.

Primary Name: 1: Ekaterina Vladimirovna Filippova Primary Name Variations: 1: Kateryna Volodymyrivna FILIPPOVA 2: Ekaterina Gogiashvili Position: Former so called 'Minister of Justice' of the 'Donetsk People's Republic'.,Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' Address: Ul Sobinova the house. 160 Donetsk Ukraine D.O.B: 20/11/1988 Place of Birth: 1: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast, Ukrainian SSR (now Ukraine) Nationality(/ies): Russia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0093 OFSI Group ID: 13207

92.

Primary Name: 1: Mikhail Efimovich Fradkov Primary Name Variations: 1: Mikhail Yefimovich Fradkov Position: Former Permanent member of the Security Council of the Russian Federation,Former Director of the Foreign Intelligence Service of the Russian Federation D.O.B: 01/09/1950 Place of Birth: 1: Kurumoch, Kuibyshev region, Russia Nationality(/ies): Russia Non Latin Names: 1: Михаи́л Ефи́мович Фрадко́в |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0094 OFSI Group ID: 13035

93.

Primary Name: 1: Aleksandr Viktorovich Galkin Position: Aide to the Defence Minister Address: Russia D.O.B: 22/03/1958 Place of Birth: 1: Ordzhonikidze (Vladikavkaz), North Ossetian ASSR, USSR (now Russian Federation) Nationality(/ies): Russia Non Latin Names: 1: Александр Викторович Галкин |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0095 OFSI Group ID: 12932

94.

Primary Name: 1: Valery Vasilevich Gerasimov Position: General of the Army,Chief of the General Staff of the Armed Forces of the Russian Federation,First Deputy Minister of Defence of the Russian Federation D.O.B: 08/09/1955 Place of Birth: 1: Kazan, Russia Nationality(/ies): Russia Non Latin Names: 1: Вале́рий Васи́льевич Гера́симов |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0096 OFSI Group ID: 12958

95.

Primary Name: 1: Igor Vsevolodovich Girkin Alias - A.k.a: 1: Shooter 2: Igor STRELKOV 3: Ihor STRIELKOV D.O.B: 17/12/1970 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Игорь Всеволодович ГИРКИН |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0097 OFSI Group ID: 12964

96.

Primary Name: 1: Sergey Yurievich Glazyev Position: Adviser to the President of the Russian Federation Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 01/01/1961 Place of Birth: 1: Zaprozhye, Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine Non Latin Names: 1: Сергей Юрьевич ГЛАЗЬЕВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0098 OFSI Group ID: 12936

97.

Primary Name: 1: Evgeniy Petrovich Grabchak Position: Vice-Minister for Energy of the Russian Federation Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 18/07/1981 Place of Birth: 1: Ust-Labinsk, Krasnodar Region, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0099 OFSI Group ID: 13522

98.

Primary Name: 1: Alexey Alexeyevich Gromov Position: First Deputy Chief of Staff of the Presidential Administration of the Russian Federation Address: Russia D.O.B: 31/05/1960 Place of Birth: 1: Zagorsk (Sergiev Posad), Russia Nationality(/ies): Russia Non Latin Names: 1: Алексей Алексеевич ГРОМОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0100 OFSI Group ID: 13068

99.

Primary Name: 1: Boris Yyacheslavovich Gryzlov Position: Permanant Member of the Security Council of the Russian Federation, and Chairman of the Russian State Duma committee on Physical Education, Sport and Youth Affairs. D.O.B: 15/12/1950 Place of Birth: 1: Kuibyshev (Samara), Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0101 OFSI Group ID: 13039

100.

Primary Name: 1: Pavel Yurievich Gubarev Primary Name Variations: 1: Pavlo Yuriyovich Gubariev 2: Pavlo Yuriyovich Hubariev Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 05/07/1983,10/03/1983 Place of Birth: 1: Sievierodonetsk, 2: Severodonetsk, 3: Lugansk Oblast, Nationality(/ies): Ukraine Non Latin Names: 1: Павел Юрьевич ГУБАРЕВ |Cyrillic 2: Павло Юрійович ГУБАРЄВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0102 OFSI Group ID: 13044

101.

Primary Name: 1: Ekaterina Yurievna Gubareva Primary Name Variations: 1: Kateryna Yuriyivna HUBARIEVA 2: Kateryna Yuriyivna Gubarieva Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 05/07/1983,10/03/1983 Place of Birth: 1: Kakhovka, Kherson Oblast, Nationality(/ies): Ukraine Non Latin Names: 1: Екатерина Юрьевна ГУБАРЕВА |Cyrillic 2: Катерина Юріівна ГУБАРЄВА |Cyrillic|Ukrainian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0103 OFSI Group ID: 13063

102.

Primary Name: 1: Inna Nikolayevna Guzeyeva Primary Name Variations: 1: Inna Nikolayevna GUZEEVA 2: Inna Mykolayivna HUZIEIEVA 3: 4: Inna Mykolaivna Guzieva Position: Deputy Chair of the Crimea Electoral Commission D.O.B: 20/05/1971 Place of Birth: 1: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Инна Николаевна ГУЗЕЕВА |Cyrillic 2: Інна Миколаївна ГУЗЄЄВА |Cyrillic|Ukrainian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Ukraine imposed sanctions on 15/05/2017 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0104 OFSI Group ID: 13666

103.

Primary Name: 1: Sergey Yurevich Ignatov Alias - A.k.a: 1: Kuzovlev 2: Kuzovliov 3: Tambov Position: Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic'. Former Commander of 8th Army of the Russian Armed Force. Address: Russia D.O.B: 07/01/1967 Place of Birth: 1: Michurinsk, Tambov oblast, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0105 OFSI Group ID: 13206

104.

Primary Name: 1: Zaur Raufovich Ismailov Primary Name Variations: 1: Zaur Raufovych Ismailov 2: Zaur Raufovich Ismayilov 3: Zaur Raufovych Ismayilov 4: 5: Position: Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'. Address: Ukraine D.O.B: 23/03/1975,25/07/1978 Place of Birth: 1: Krasny Luch, Voroshilovgrad Luhansk region, Ukrainian SSR (now Ukraine) Nationality(/ies): Ukraine Non Latin Names: 1: Заур Рауфович ИСМАИЛОВ |Cyrillic 2: Заур Рауфович ІСМАЇЛОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0106 OFSI Group ID: 13212

105.

Primary Name: 1: Yuriy Volodymyrovych Ivakin Primary Name Variations: 1: Iurii Vladimirovich Ivakin 2: Yuri Vladimirovich Ivakin Position: Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR) D.O.B: 13/08/1954 Place of Birth: 1: Perevalsk, Luhansk Oblast, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Юрій Володимирович ІВАКІН |Cyrillic 2: Юрий Владимирович ИВАКИН |Cyrillic 3: Юрий Владимирович ИВАКИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former "Minister of Internal Affairs of the Lugansk People's Republic", as such responsible for the separatist "governmental" activities of the "government of the Lugansk People's Republic." The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0107 OFSI Group ID: 13016

106.

Primary Name: 1: Petr Grigorievich Jarosh Primary Name Variations: 1: Petr Grigorievich Yarosh 2: Petr Grigorievich IAROSH 3: Petr Hryyhorovych JAROSH 4: Petr Hryyhorovych YAROSH 5: Petr Hryyhorovych IAROSH 6: Petro Grigorievich JAROSH 7: Petro Grigorievich IAROSH 8: Petro Hryyhorovych JAROSH 9: Petro Hryyhorovych YAROSH 10: Petro Hryyhorovych IAROSH 11: 12: Petro Grigorovich Yarosh Alias - A.k.a: 1: Petro Grigorievich YAROSH Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 30/01/1971 Place of Birth: 1: Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Петр Григорьевич ЯРОШ |Cyrillic 2: Петро Григорович ЯРОШ |Cyrillic|Ukrainian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0108 OFSI Group ID: 12968

107.

Primary Name: 1: Ramzan Akhmadovitch Kadyrov D.O.B: 05/10/1976 Place of Birth: 1: Tsentaroy, Chechnya, Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0109 OFSI Group ID: 13042

108.

Primary Name: 1: Igor Evgenevich Kakidzyanov Primary Name Variations: 1: Ihor Yevhenovych KAKIDZIANOV 2: Ihor Yevhenovych KHAKIMZIANOV 3: Igor Evegenevich KHAKIMZYANOV 4: Igor Evegenevich Khakimzyanc 5: Ihor Yevhenovych Khakimzian Address: Russia D.O.B: dd/mm/1980,25/07/1980 Place of Birth: 1: Makivka (Donetsk Oblast), Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people of Donetsk People's Republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0110 OFSI Group ID: 12972

109.

Primary Name: 1: Leonid Ivanovich Kalashnikov Position: First Deputy Chairman of the Committee on Foreign Affairs of the State Durma D.O.B: 06/08/1960 Place of Birth: 1: Stepnoy Dvorets, Russia Nationality(/ies): Russia Non Latin Names: 1: Леонид Иванович КАЛАШНИКОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Kalashnikov is one of the Russian lawmakers from the Communist Party (KPRF) who, in January 2022, submitted to the State Duma for consideration a draft resolution that proposes sending a formal appeal to President Vladimir Putin “on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic.” The resolution, if adopted, would undermine the territorial integrity of Ukraine. Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0111 OFSI Group ID: 13107

110.

Primary Name: 1: Alexandr Aleksandrovich Kalyussky Primary Name Variations: 1: Alexander Alexandrovich Kalyussky 2: Alexandr Arkadievich Kalyussky Position: Former so called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic". D.O.B: 09/10/1975 Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so called "de facto Deputy Prime Minister for Social Affairs of DPR". Responsible for the separatist "governmental" activities of the "government of the Donetsk People's Republic". The trust services sanctions were imposed on 21/03/2023. Other Information: Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0112 OFSI Group ID: 13011

111.

Primary Name: 1: Anastasiya Nikolayevna Kapranova Primary Name Variations: 1: Anastasiya Mykolayivna KAPRANOVA 2: Anastasiya Kapranova 3: Anastasiya Nikolayevna Capranova 4: Anastasiya Capranova 5: Anastasiya Nikolayevna Kapranowa 6: Anastasiya Kapranowa Position: Secretary of the Sevastopol City Election Commission Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: dd/mm/1964,21/04/1964 Nationality(/ies): Ukraine Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0113 OFSI Group ID: 13670

112.

Primary Name: 1: Aleksandr Akimovich Karaman Primary Name Variations: 1: Alexandru Karaman 2: Aleksandr Akimovich Caraman 3: Alexandru Caraman 4: Alexander Karaman 5: Alexander Caraman Position: Former so called 'Deputy Prime Minster of 'Donetsk People's Republic' D.O.B: 26/07/1956 Place of Birth: 1: Slobozia district, Moldova Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0114 OFSI Group ID: 13098

113.

Primary Name: 1: Andrei Valeryevich Kartapolov Address: Russia D.O.B: 09/11/1963 Place of Birth: 1: Former German Democratic Republic Non Latin Names: 1: Андрей Валерьевич КАРТAПOЛOВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Commander of the Western Military District Headquarters until June 2014 and Former Commander of the Western Military District from June 2014 to July 2018. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Deputy Defence Minister July 2018 to October 2021. Currently Head of the State Duma Defence Committee. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0115 OFSI Group ID: 13215

114.

Primary Name: 1: Aleksey Vyacheslavovich Karyakin Primary Name Variations: 1: Oleksiy Vyacheslavovych Karyakin D.O.B: 07/04/1979,07/04/1980 Non Latin Names: 1: Алексей Вячеславович КАРЯКИН |Cyrillic 2: Олексій В'ячеславович КАРЯКІН |Cyrillic Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognise the independence of the "Lugansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0116 OFSI Group ID: 13015

115.

Primary Name: 1: Valery Vladimirovich Kaurov Position: Self described "President" of the "Republic of Novorossiya". D.O.B: 02/04/1956 Place of Birth: 1: Odessa, Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The self-described 'president' of the 'Republic of Novorossiay' who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0117 OFSI Group ID: 13065

116.

Primary Name: 1: Ravil Zakarievich Khalikov Primary Name Variations: 1: Ravil Zakariyovych KHALIKOV 2: Position: Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK) D.O.B: 23/02/1969 Place of Birth: 1: Belozernoe village, Romodanovskiy rayon, Russia Nationality(/ies): Ukraine Non Latin Names: 1: Равиль Закариевич ХАЛИКОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0118 OFSI Group ID: 13175

117.

Primary Name: 1: Alexander Sergeevich Khodakovsky Primary Name Variations: 1: Aleksandr Sergeevich KHODAKOVSKII 2: Oleksandr Serhiyovych KHODAKOVSKYI 3: Oleksandr Serhiyovych KHODAKOVSKYY Position: Former so-called "Minister of Security of the Donetsk People's Republic" D.O.B: 18/12/1972 Place of Birth: 1: Donetsk, Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so called "Minister of Security of People's Republic of Donetsk". Responsible for the separatist security activities of the "government of the Donetsk People's Republic". Remains active in supporting separatist actions or policies The trust services sanctions were imposed on 21/03/2023. Other Information: Former so-called 'Minister of Security of the Donetsk People's Republic' Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0119 OFSI Group ID: 13010

118.

Primary Name: 1: Alexander Khryakov Primary Name Variations: 1: Alexander Vitalievich Khryakov 2: Aleksandr Vitalievich Khryakov 3: Oleksandr Vitaliyovych Khryakov Position: Former so-called “Minister of Security of the Donetsk People’s Republic” . D.O.B: 06/11/1958 Place of Birth: 1: Donetsk, Nationality(/ies): Ukraine Non Latin Names: 1: Александр Витальевич ХРЯКОВ |Cyrillic 2: Олександр Віталійович ХРЯКОВ |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Repsonsible for the pro-separatist propaganda activities of the'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0120 OFSI Group ID: 13012

119.

Primary Name: 1: Andrei Nikolaevich Rodkin Position: Moscow Representative of the so- called ‘Donetsk People’s Republic’ D.O.B: 23/09/1976 Place of Birth: 1: Moscow, Russia Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Moscow Representative of the ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militia’s readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas volunteers. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0121 OFSI Group ID: 13097

120.

Primary Name: 1: Dmitry Olegovich Rogozin Position: Former Deputy Prime Minister, Russian Federation Address: Moscow Russia D.O.B: 21/12/1963 Place of Birth: 1: Moscow, Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea and for the further integration of Crimea into the Russian Federation. Since May 2018 holds the position of General Director in Roscosmos, a state corporation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0122 OFSI Group ID: 12935

121.

Primary Name: 1: Miroslav Vladimirovich Rudenko Primary Name Variations: 1: Myroslav Volodymyrovych Rudenko Position: Associated with the “Donbass People’s Militia”. Member of the so-called “People’s Council of the Donetsk People’s Republic”. Address: Ukraine D.O.B: 21/01/1983 Place of Birth: 1: Debaltsevo, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Мирослав Володимирович РУДЕНКО Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People's Council of the Donetsk People's Republic". The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0124 OFSI Group ID: 13093

122.

Primary Name: 1: Nikolai Ivanovich Ryzhkov Position: Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the Federation Council of the Russian Federation Address: Russia D.O.B: 21/01/1929 Place of Birth: 1: Dyleevka, Donetsk region, Ukrainian SSR (now Ukraine) Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Comembers of the Commission to monitor the situation in Ukraine: Vladimir Dzhabarov; Anatoly Lisitsyn, Alexander Weinberg; Mikhail Marchenko; Eugene (Evgeny) Gromyko and Yefgeny Bushmin. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0125 OFSI Group ID: 12915

123.

Primary Name: 1: Svetlana Borisovna Savchenko Position: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.| Member of the Duma Committee on culture. Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 24/06/1965 Place of Birth: 1: Belogorsk, Nationality(/ies): Ukraine Non Latin Names: 1: Светлана Борисовна САВЧЕНКО Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order "For duties to the motherland" - II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the "Republic of Crimea" in 2015. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0126 OFSI Group ID: 13394

124.

Primary Name: 1: Oleg Genrikhovich Savelyev Position: Former Minister for Crimean Affairs Federation Address: Moscow Russia D.O.B: 27/10/1965 Place of Birth: 1: Leningrad (now St Petersburg), USSR (now Russian Federation) Nationality(/ies): Russia Non Latin Names: 1: Олег Генрихович Савельев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on socio-economic development of the so-called "Republic of Crimea". Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0127 OFSI Group ID: 12952

125.

Primary Name: 1: Dmitry Aleksandrovich Semyonov Primary Name Variations: 1: Dmitrii Aleksandrovich SEMENOV Position: Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’ D.O.B: 01/06/1977 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0128 OFSI Group ID: 13176

126.

Primary Name: 1: Nikolay Terentievich Shamalov Primary Name Variations: 1: Nikolai Terentievich Shamalov Address: Moscow Russia D.O.B: 24/01/1950 Place of Birth: 1: Belarus 2: Leningrad (now St Petersburg), USSR (now Russian Federation) 3: Moscow, USSR (now Russian Federation) Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mr Shamalov is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin. He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0129 OFSI Group ID: 13074

127.

Primary Name: 1: Vladimir Anatolievich Shamanov Position: Chairperson of the Defence Committee of the State Duma of the Russian Federation Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 15/02/1957 Place of Birth: 1: Barnaul, Altai territory, Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Анатольевич ШАМАНОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 Unique Id: RUS0130 OFSI Group ID: 12966

128.

Primary Name: 1: Mikhail Sergeyevich Sheremet Alias - A.k.a: 1: Mykhaylo Serhiyovych HEREMET Position: Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea. Address: Russia D.O.B: 23/05/1971 Place of Birth: 1: Dzhankoy, Nationality(/ies): Ukraine Non Latin Names: 1: Михаил Сергеевич ШЕРЕМЕТ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0131 OFSI Group ID: 13100

129.

Primary Name: 1: Igor Sergeivich Shevchenko Position: Acting Attorney Sevastopol, Former prosecutor of the City of Sevastopol D.O.B: 09/02/1979 Place of Birth: 1: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Игорь Шевченко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0132 OFSI Group ID: 12978

130.

Primary Name: 1: Pavel Valentinovich Shperov Position: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots. D.O.B: 04/07/1971 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. By taking an active part in separatist activity – including as a member of the self-defence forces of Crimea - he supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In September 2014 Shperov was elected to the State Council of the so-called 'Republic of Crimea.' He has publicly admitted, including in an interview published on ldpr-rk.rk website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum of the peninsula. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0133 OFSI Group ID: 13395

131.

Primary Name: 1: Alexandr Vasilievich Shubin Address: Luhansk D.O.B: 20/05/1972 Place of Birth: 1: Luhansk, Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called Minister of Justice of the illegal so-called ‘Luhansk People’s Republic’. Former Chairman of the Central Election Commission of the so-called Luhansk People’s Republic since October 2015. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the 'Central Election Commission' of the so-called 'Luhansk People's Republic' in June 2018. Continues to support and legitimise separatist policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0134 OFSI Group ID: 13204

132.

Primary Name: 1: Anatoliy Alekseevich Sidorov D.O.B: 02/07/1958 Place of Birth: 1: Siva, Perm region, Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty organisation (CSTO). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0135 OFSI Group ID: 12931

133.

Primary Name: 1: Yuriy Viktorovich Sivokonenko Primary Name Variations: 1: Yuriy Viktorovich Sovokonenko 2: Yury Sovokonenko 3: Yuriy Viktorovich Syvokonenko Alias - A.k.a: 1: Yuriy SIVOKONENKO 2: Yury SIVOKONENKO 3: Yury SYVOKONENKO D.O.B: 07/08/1957 Place of Birth: 1: Stalino City (now Donetsk), Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0136 OFSI Group ID: 13173

134.

Primary Name: 1: Leonid Eduardovich Slutski Primary Name Variations: 1: Leonid Eduardovich Slutsky Position: Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation Address: Russia D.O.B: 04/01/1968 Place of Birth: 1: Moscow, Nationality(/ies): Russia Non Latin Names: 1: Леонид Эдуардович СЛУЦКИЙ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0137 OFSI Group ID: 12921

135.

Primary Name: 1: Vladislav Yurievich Surkov Position: Aide to the President of the Russian Federation Address: Russia D.O.B: 21/09/1964 Place of Birth: 1: Solnestvo, Lipetsk region, Russia Nationality(/ies): Russia Non Latin Names: 1: Владислав Юрьевич Сурков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0138 OFSI Group ID: 12937

136.

Primary Name: 1: Maxim Alexandrovich Svidchenko Primary Name Variations: 1: Maksym Oleksandrovych Position: Deputy Head of the so-called Luhansk People’s Republic Central Election Commission D.O.B: 06/04/1978 Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0139 OFSI Group ID: 13728

137.

Primary Name: 1: Oksana Tchigrina Primary Name Variations: 1: Oksana Aleksandrovna Tchigrina 2: Oksana Chigrina 3: Oksana Aleksandrovna Chigrina 4: Oksana Chyryna 5: Oksana Aleksandrovna Chyryna D.O.B: 23/07/1981 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0140 OFSI Group ID: 13069

138.

Primary Name: 1: Rustam Ilmirovich Temirgaliev Primary Name Variations: 1: Rustam Ilmyrovych Temirgaliev 2: Rustam Ilmirovich Temirhaliiev 3: Rustam Ilmyrovych Temirhaliiev Position: Managing Company of the Russian-Chinese Investment Fund for Regional Development D.O.B: 15/08/1976 Place of Birth: 1: Ulan-Ude, Buryat ASSR, Russian SFSR, (now Russian Federation) Nationality(/ies): Ukraine Non Latin Names: 1: Рустам Iльмирович ТЕМIРГАЛIЄВ 2: Рустам Ильмирович ТЕМИРГАЛИЕВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0141 OFSI Group ID: 12924

139.

Primary Name: 1: Yekaterina Vasilievna Tereshchenko Primary Name Variations: 1: Kateryna Vasylivna Tereshchenko Position: Secretary of the so-called Luhensk People’s Republic Central Election Commission D.O.B: 31/05/1986 Nationality(/ies): Ukraine Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: “Secretary” of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0142 OFSI Group ID: 13729

140.

Primary Name: 1: Aleksandr Yurievich Timofeev Primary Name Variations: 1: Oleksandr Yuriyovych TYMOFEYEV 2: Olek Sandr Yuriyovych Timofeev 3: Aleksandr Yurievich Tymofeyev 4: Olek Sandr Yuriyovych Tymofeyev Alias - A.k.a: 1: Sasha Tashkent Position: Minister of Budget Address: Russia D.O.B: 21/09/1964 Place of Birth: 1: Nevinnomyssk, Stavropol Krai, Russia Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0143 OFSI Group ID: 13208

141.

Primary Name: 1: Alexander Nikolayevich Tkachyov D.O.B: 23/12/1960 Place of Birth: 1: Vyselki, Krasnodar region, Russia Non Latin Names: 1: Александр Николаевич Ткачëв Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was Minister of Agriculture of the Russian Federation (from 22 April 2015 to 7 May 2018). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0144 OFSI Group ID: 13043

142.

Primary Name: 1: Sergey Anatolevich Topor-Gilka Position: Director General of OOO 'VO TPE'. Director General of OAO 'VO TPE' until its insolvency. D.O.B: 17/02/1970 Place of Birth: 1: Kular Ust-Yansky District, Yakut Autonomous SSR Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO ’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributed to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0145 OFSI Group ID: 13523

143.

Primary Name: 1: Aleksandr Borisovich Totoonov Position: Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017).|Currently Member of the Parliament of North Ossetia. Address: Russia D.O.B: 03/04/1957 Place of Birth: 1: Ordzhonikidze (Vladikavkaz), North Ossetia, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0146 OFSI Group ID: 12917

144.

Primary Name: 1: Oleg Tsariov Primary Name Variations: 1: Oleh Anatoliyovych TSAROV 2: Oleg Anatolevich TSARYOV 3: Oleg Tsarov 4: Oleh Anatoliyovych Tsarov Position: Minister of Budget Address: Ukraine D.O.B: 02/06/1970 Place of Birth: 1: Dnepropetrovsk, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Олег Анатолiйович ЦАРЬОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya"). The trust services sanctions were imposed on 21/03/2023. Other Information: Town of birth: Dnepropetrovsk (now Dnipro) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0147 OFSI Group ID: 12973

145.

Primary Name: 1: Sergey Pavlovych Tsekov Primary Name Variations: 1: Serhiy Pavlovych Tsekov 2: Sergei Tsekov Address: Ukraine D.O.B: 28/08/1953,29/09/1953 Place of Birth: 1: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0148 OFSI Group ID: 12929

146.

Primary Name: 1: Sergey Gennadevich Tsyplakov Primary Name Variations: 1: Serhiy Hennadiyovych TSYPLAKOV Address: Luhansk D.O.B: 01/05/1983 Place of Birth: 1: Donetsk, Ukrainian SSR 2: Kharsyzk, Donetsk Region, Ukrainian SSR Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0149 OFSI Group ID: 12963

147.

Primary Name: 1: Igor Nikoolaevich Turchenyuk Primary Name Variations: 1: Igor Mykolayovich TURCHENYUK Position: Head of the Southern District of the National Guard of the Russian Federation Address: Russia D.O.B: 05/12/1959 Place of Birth: 1: Osh, Kyrgyz SSR (now Kyrgyzstan) Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0150 OFSI Group ID: 12938

148.

Primary Name: 1: Vladimir Abdualiyevich Vasilyev Primary Name Variations: 1: Vladimir Abdualievich Vasiliev Position: Former Deputy Speaker of the State Duma Address: Russia D.O.B: 11/08/1949 Place of Birth: 1: Klin, Moscow region, Russia Non Latin Names: 1: Владимир Абдуалиевич ВАСИЛЬЕВ 2: Владимир Абдуалиевич Васильев |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0151 OFSI Group ID: 13105

149.

Primary Name: 1: Aleksandr Viktorovich Vitko Position: Former Commander of the Black Sea Fleet D.O.B: 13/09/1961 Place of Birth: 1: Vitebsk, Belarusian SSR, (now Belarus) Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Commander of the Black Sea Fleet, Admiral. Chief of Staff and First Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0152 OFSI Group ID: 12930

150.

Primary Name: 1: Viktor Petrovich Vodolatsky Position: Former Chairman ("Ataman") of the Union of the Russian and Foreign Cossack Forces|Member of Parliament & Deputy of the State Duma Address: Russia D.O.B: 19/08/1957 Place of Birth: 1: Stefanidin Dar, Rostov region, Russia Non Latin Names: 1: Виктор Петрович Водолацкий Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Chairman (“Ataman”) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. He continues to support separatist activities. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0153 OFSI Group ID: 13106

151.

Primary Name: 1: Vyacheslav Viktorovich Volodin Position: Chairman of the State Duma of the Russian Federation (Speaker),former First Deputy Chief of Staff of the Presidential Administration of Russia and aide to Vladimir Putin. Address: Russia D.O.B: 04/02/1964 Place of Birth: 1: Alekseevka, Saratov region, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0154 OFSI Group ID: 12965

152.

Primary Name: 1: Yuri Leonidovich Vorobiov Position: Deputy Speaker of the Federation Council of the Russian Federation Address: Russia D.O.B: 02/02/1948 Place of Birth: 1: Krasnoyarsk, Siberia, Russia Nationality(/ies): Russia Non Latin Names: 1: Юрий Леонидович ВОРОБЬЕВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0155 OFSI Group ID: 13103

153.

Primary Name: 1: Vladimir Yurevich Vysotkiy Primary Name Variations: 1: Volodymyr Yuriyovych Vysotkiy 2: Vladimir Yurevich Vysotskyi 3: Volodymyr Yuriyovych Vysotskyi Position: Secretary of the so-called Donetsk People’s Republic Central Election Commission D.O.B: 07/04/1985 Place of Birth: 1: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0156 OFSI Group ID: 13727

154.

Primary Name: 1: Viktor Vyacheslavovich Yatsenko Primary Name Variations: 1: Viktor Viacheslavovych Yatsenko Position: Member of the Central Council of A JUST RUSSIA-FOR TRUTH party	D.O.B: 22/04/1985 Place of Birth: 1: Kherson, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Виктор Вячеславович ЯЦЕНКО Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0157 OFSI Group ID: 13210

155.

Primary Name: 1: Serhii Anatoliyovych Zdriliuk Alias - A.k.a: 1: Abwehr D.O.B: 23/06/1972,23/07/1972 Place of Birth: 1: Frontovka village, Vinnytsia region, Ukraine Nationality(/ies): Ukraine,Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0159 OFSI Group ID: 13066

156.

Primary Name: 1: Sergei Vladimirovich Zheleznyak Position: Former Member of the State Duma,Former member of the Foreign Affairs Committee of the State Duma Address: Russia D.O.B: 30/07/1970 Place of Birth: 1: St Petersburg (former Leningrad), Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Владимирович ЖЕЛЕЗНЯК Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and former member of the Foreign Affairs Committee of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0160 OFSI Group ID: 12920

157.

Primary Name: 1: Vladimir Volfovich Zhirinovsky Position: Member of the Council of the State Duma and Leader of the Liberal Democratic Party Of Russia D.O.B: 25/04/1946 Place of Birth: 1: Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: Владимир Вольфович Жириновски Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called, ‘Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0161 OFSI Group ID: 13104

158.

Primary Name: 1: Svetlana Sergeevna Zhurova Position: First Deputy Chairperson of the Committeeon Foreign Affairs, State Duma Address: Russia D.O.B: 07/01/1972 Place of Birth: 1: Pavlov-on-the-Neva, Russia Nationality(/ies): Russia Non Latin Names: 1: Светлана Сергеевна Журова Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0162 OFSI Group ID: 13113

159.

Primary Name: 1: Pyotr Anatoliyovych Zima Primary Name Variations: 1: Petro Anatoliyovych ZYMA Address: The Autonomous Republic of Crimea and the city of Sevastopol Ukraine D.O.B: 18/01/1970 Place of Birth: 1: Artemivsk (now Bakhmut), Donetsk Oblast, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Петр Зима 2: Петро Зима Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0163 OFSI Group ID: 12927

160.

Primary Name: 1: Captain 2nd Rank Oleksii Mykhailovych Saliaiev Primary Name Variations: 1: Alexei Mikhailovich Saliaiev 2: Aleksey Mikhailovich Saliaiev 3: Oleksii Mykhailovych Salyaev 4: Alexei Mikhailovich Salyaev 5: Aleksey Mikhailovich Salyaev 6: Oleksii Mykhailovych SALYAYEV 7: Alexei Mikhailovich SALYAYEV 8: Aleksey Mikhailovich SALYAYEV Position: Commander of the Border Patrol Boat ‘Don’ D.O.B: 22/08/1978,04/12/1975 Place of Birth: 1: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Саляев Алексей Михайлович 2: Саляєв Олексій Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0208 OFSI Group ID: 13780

161.

Primary Name: 1: Colonel General Aleksandr Vladimirovich Dvornikov Position: Commander of the Southern Military District of the Russian Armed Forces D.O.B: 22/08/1961 Place of Birth: 1: Ussuriysk, Primorskiy Krai, Russia Nationality(/ies): Russia Non Latin Names: 1: Дворников, Александр Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.’ The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0209 OFSI Group ID: 13785

162.

Primary Name: 1: Captain 1st Rank Ruslan Alexandrovich Romashkin Primary Name Variations: 1: Ruslan Aleksandrovich Romashkin Position: Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation D.O.B: 15/06/1976 Place of Birth: 1: Ruzaevka, Mordovia, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0210 OFSI Group ID: 13783

163.

Primary Name: 1: Captain 2nd Rank Oleksii VOLODYMYROVYCH SHATOKHIN Primary Name Variations: 1: Aleksey SHATOKHIN 2: Alexei Vladimirovich SHATOKHIN Position: Head of Service, Kerch City Branch of FSB in Crimea D.O.B: 26/01/1971 Place of Birth: 1: Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Russia,Ukraine Non Latin Names: 1: Шатохин Алексей Владимирович 2: Шатохін Олексій Володимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0211 OFSI Group ID: 13782

164.

Primary Name: 1: Serhii Oleksiivich Shcherbakov Primary Name Variations: 1: Sergey Alekseevich Shcherbakov Position: Commander of the anti-submarine ship ‘Suzdal’ D.O.B: 02/11/1986 Nationality(/ies): Russia Non Latin Names: 1: Сергей Алексеевич Щербаков 2: Сергій Олексійович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Commanding officer of the anti-submarine ship "Suzdalets" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat “Yani Kapu”, and armed gunboats “Nikopol” and “Berdyansk”, and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0212 OFSI Group ID: 13784

165.

Primary Name: 1: Captain 1st Rank Andrei BORISOVICH SHEIN Position: Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea D.O.B: 10/06/1971 Place of Birth: 1: Ivanovskaya Oblast, Russia (USSR) Nationality(/ies): Russia Non Latin Names: 1: Шеин, Андрей Борисович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0213 OFSI Group ID: 13779

166.

Primary Name: 1: Captain 3rd Rank Andrii Shypitsyn Primary Name Variations: 1: Captain 2nd Rank Andrei Shypitsyn Position: Commander of the Border Patrol Boat ‘Izumrud’ D.O.B: 25/12/1969 Place of Birth: 1: Astrakhan, Russia (USSR) Nationality(/ies): Russia Non Latin Names: 1: Шипицин, Андрей, Шипіцин 2: Андрій Шипіцин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Commander of the border partrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat “Yani Kapu”, firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk and detaining their crew.” and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0214 OFSI Group ID: 13781

167.

Primary Name: 1: Rear Admiral Sergey Nikolayevich Stankevich Position: Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol D.O.B: 27/01/1963 Place of Birth: 1: Kaliningrad, Russia (USSR) Nationality(/ies): Russia Non Latin Names: 1: Станкевич, Сергей Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, rear admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0215 OFSI Group ID: 13778

168.

Primary Name: 1: Yuriy Gotsanyuk Primary Name Variations: 1: Yuriy Mikhailovich Gotsanyuk 2: Jury Gotsanyuk Position: Chair, Council of Ministers, Crimea (Prime Minister) D.O.B: 18/07/1966 Place of Birth: 1: Novaya Derevnya, Pervomaiskii raion, Russia (USSR) Nationality(/ies): Russia Non Latin Names: 1: Юрий Михайлович ГОЦАНЮК Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0216 OFSI Group ID: 13809

169.

Primary Name: 1: Yekaterina Borisovna Altabaeva Primary Name Variations: 1: Ekaterina Altabaeva 2: Kateryna Altabaeva 3: Yekaterina Borisovna Alyabayeva 4: Ekaterina Alyabayeva 5: Kateryna Alyabayeva Position: Member of the Federation Council D.O.B: 27/05/1956 Place of Birth: 1: Uglich, Russia (USSR) Nationality(/ies): Russia Non Latin Names: 1: Екатерина Борисовна АЛТАБАЕВА Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0217 OFSI Group ID: 13808

170.

Primary Name: 1: Vladimir Vladimirovich Nemtsev Position: Chair, “Legislative Assembly of Sevastopol” D.O.B: 15/11/1971 Place of Birth: 1: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine,Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nemtsev became Chair of the “Legislative Assembly” of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a medal for the “return of Crimea” from the Russian Defence Ministry, demonstrating his involvement in activities undermining Ukrainian territorial integrity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0218 OFSI Group ID: 13810

171.

Primary Name: 1: Sergei Andreevich Danilenko Primary Name Variations: 1: Sergey Andreevich Danilenko Position: Former Head of the Sevastopol City Election Commission D.O.B: 14/03/1960 Place of Birth: 1: Krasnodar, Russia (USSR) Nationality(/ies): Russia Non Latin Names: 1: Даниленко Сергей Андреевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0219 OFSI Group ID: 13805

172.

Primary Name: 1: Lidia Aleksandrovna Basova Position: Vice-Chair Sevastopol City Electoral Commission D.O.B: dd/mm/1975 Nationality(/ies): Russia Non Latin Names: 1: Басова, Лидия Александровна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0220 OFSI Group ID: 13806

173.

Primary Name: 1: Yekaterina Eduardovna Pyrkova Position: Secretary of the Sevastopol Central Electoral Commission D.O.B: 22/08/1967 Place of Birth: 1: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Nationality(/ies): Ukraine,Russia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: In taking the role of secretary of the Sevastopol City Electoral Commission, Pyrkova organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0221 OFSI Group ID: 13807

174.

Primary Name: 1: Alexander Nikolaevich Ganov Position: CEO of the railway company JSC TC Grand Service Express. D.O.B: 24/10/1974 Place of Birth: 1: Voroezh, Russia (USSR) Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0226 OFSI Group ID: 13926

175.

Primary Name: 1: Leonid Kronidovich Ryzhenkin Position: Former deputy general director for infrastructure projects at Strogazmontazh (SGM) D.O.B: 10/11/1967 Passport number: 722706177 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0227 OFSI Group ID: 13927

176.

Primary Name: 1: Viktor Yanukovych Primary Name Variations: 1: Victor Yanukovich 2: Viktor Fedorovych Janukovych 3: Viktor Fedorovych Yanukovych 4: Wiktor Fedorowytsch Janukowytsch 5: Viktor Fedorovytch Ianoukovytch 6: Viktor Fedorovyc Janukovyc 7: Victor Fedorovych Yanucovych 8: Viktor Fedorovich Janukovich 9: Viktor Fedorovych Ianukovych 10: Viktor Fedorovic Anukovic 11: Viktor Fedorovych Yanukovych 12: Viktor Fedorovich Yanukovich 13: Viktor Fedorovic Anukovic 14: Viktor Fedorovic Janukovic 15: Viktor Fedorovich Ianukovich Position: Former President of Ukraine Address: Russia D.O.B: 09/07/1950 Place of Birth: 1: Yenakiyeve Donetsk, Former USSR Currently Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Виктор Федорович Янукович 2: Viktor Fedorovyč Janukovyč 3: Vìktor Fedorovič Ânukovič 4: Viktor Fedorovȳch Yanukovȳch 5: Viktor Fedorovič Ânukovič 6: Viktor Fedorovič Janukovič Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0228 OFSI Group ID: 12891

177.

Primary Name: 1: Oleksandr Viktorovych Yanukovych Primary Name Variations: 1: Alexander Victorovych Yanucovich 2: Alexander Victorovych Janukovych 3: Alexander Victorovych Janukowytsch 4: Alexander Victorovych Ianoukovytch 5: Alexander Viktorovych Yanucovych 6: Alexander Viktorovych Yanukvich 7: Alexander Viktorovych Janukovich 8: Alexander Viktorovych Ianukovych 9: Alexander Viktorovich Yanucovich 10: Alexander Viktorovich Janukovych 11: Alexander Viktorovich Janukowytsch 12: Alexander Viktorovich Ianoukovytch 13: Alexander Wiktorowytsch Yanucovych 14: Alexander Wiktorowytsch Yanukvich 15: Alexander Wiktorowytsch Janukovich 16: Alexander Wiktorowytsch Ianukovych 17: Olecsandr Victorovych Yanucovich 18: Olecsandr Victorovych Janukovych 19: Olecsandr Victorovych Janukowytsch 20: Olecsandr Victorovych Ianoukovytch 21: Olecsandr Viktorovych Yanucovych 22: Olecsandr Viktorovych Yanukvich 23: Olecsandr Viktorovych Janukovich 24: Olecsandr Viktorovych Ianukovych 25: Olecsandr Viktorovich Yanucovich 26: Olecsandr Viktorovich Janukovych 27: Olecsandr Viktorovich Janukowytsch 28: Olecsandr Viktorovich Ianoukovytch 29: Olecsandr Wiktorowytsch Yanucovych 30: Olecsandr Wiktorowytsch Yanukvich 31: Olecsandr Wiktorowytsch Janukovich 32: Olecsandr Wiktorowytsch Ianukovych 33: Alexandr Victorovych Yanucovich 34: Alexandr Victorovych Janukovych 35: Alexandr Victorovych Janukowytsch 36: Alexandr Victorovych Ianoukovytch 37: Alexandr Viktorovych Yanucovych 38: Alexandr Viktorovych Yanukvich 39: Alexandr Viktorovych Janukovich 40: Alexandr Viktorovych Ianukovych 41: Aleksandr Viktorovich Yanucovich 42: Aleksandr Viktorovich Janukovych 43: Aleksandr Viktorovich Janukowytsch 44: Aleksandr Viktorovich Ianoukovytch 45: Aleksandr Wiktorowytsch Yanucovych 46: Aleksandr Wiktorowytsch Yanukvich 47: Aleksandr Wiktorowytsch Janukovich 48: Aleksandr Wiktorowytsch Ianukovych 49: Olexandr Victorovych Yanucovich 50: Olexandr Victorovych Janukovych 51: Olexandr Victorovych Janukowytsch 52: Olexandr Victorovych Ianoukovytch 53: Olexandr Viktorovych Yanucovych 54: Olexandr Viktorovych Yanukvich 55: Olexandr Viktorovych Janukovich 56: Olexandr Viktorovych Ianukovych 57: Olexandr Viktorovich Yanucovich 58: Olexandr Viktorovich Janukovych 59: Olexandr Viktorovich Janukowytsch 60: Olexandr Viktorovich Ianoukovytch 61: Olexandr Wiktorowytsch Yanucovych 62: Olexandr Wiktorowytsch Yanukvich 63: Olexandr Wiktorowytsch Janukovich 64: Olexandr Wiktorowytsch Ianukovych 65: Alexsandr Victorovych Yanucovich 66: Alexsandr Victorovych Janukovych 67: Alexsandr Victorovych Janukowytsch 68: Alexsandr Victorovych Ianoukovytch 69: Alexsandr Viktorovych Yanucovych 70: Alexsandr Viktorovych Yanukvich 71: Alexsandr Viktorovych Janukovich 72: Alexsandr Viktorovych Ianukovych 73: Alexsandr Viktorovich Yanucovich 74: Alexsandr Viktorovich Janukovych 75: Alexsandr Viktorovich Janukowytsch 76: Alexsandr Viktorovich Ianoukovytch 77: Alexsandr Wiktorowytsch Yanucovych 78: Alexsandr Wiktorowytsch Yanukvich 79: Alexsandr Wiktorowytsch Janukovich 80: Alexsandr Wiktorowytsch Ianukovych Position: Businessman Address: Russia D.O.B: 10/07/1973 Place of Birth: 1: Yenakiyeve, Former USSR Currently Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: александр викторович янукович 2: Alexander Viktorovyč Yanucovich 3: Alexander Viktorovyč Janukovyč 4: Alexander Viktorovyč Janukowytsch 5: Alexander Viktorovyč Ianoukovytch 6: Alexander Viktorovich Janukovyč 7: Olecsandr Viktorovyč Yanucovich 8: Olecsandr Viktorovyč Janukovyč 9: Olecsandr Viktorovyč Janukowytsch 10: Olecsandr Viktorovyč Ianoukovytch 11: Olecsandr Viktorovich Janukovyč 12: Alexandr Viktorovyč Yanucovich 13: Alexandr Viktorovyč Janukovyč 14: Alexandr Viktorovyč Janukowytsch 15: Alexandr Viktorovyč Ianoukovytch 16: Aleksandr Viktorovich Janukovyč 17: Olexandr Viktorovyč Yanucovich 18: Olexandr Viktorovyč Janukovyč 19: Olexandr Viktorovyč Janukowytsch 20: Olexandr Viktorovyč Ianoukovytch 21: Olexandr Viktorovich Janukovyč 22: Alexsandr Viktorovyč Yanucovich 23: Alexsandr Viktorovyč Janukovyč 24: Alexsandr Viktorovyč Janukowytsch 25: Alexsandr Viktorovyč Ianoukovytch 26: Alexsandr Viktorovich Janukovyč Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0229 OFSI Group ID: 12896

178.

Primary Name: 1: Serhiy Vitalyovych Kurchenko Primary Name Variations: 1: Serhiy Vitaliyovych Kurchenko 2: Serhiy Vitalijovich Kurchenko 3: Serhiy Vitaliiovych Kurchenko 4: Serhii Vitalyovych Kurchenko 5: Serhii Vitaliyovych Kurchenko 6: Serhii Vitalijovic Kurchenko 7: Serhii Vitaliiovych Kurchenko 8: Sergij Vitalyovych Kurchenko 9: Sergij Vitaliyovych Kurchenko 10: Sergij Vitalijovich Kurchenko 11: Sergij Vitaliiovych Kurchenko 12: Sergii Vitalyovych Kurchenko 13: Sergii Vitaliyovych Kurchenko 14: Sergii Vitalijovich Kurchenko 15: Sergii Vitaliiovych Kurchenko 16: Sergey Vitalyovych Kurchenko 17: Sergey Vitaliyovych Kurchenko 18: Sergey Vitalijovich Kurchenko 19: Sergey Vitaliiovych Kurchenko 20: Sergiy Vitaliyovich Kurchenko 21: Position: Businessman Founder/Owner of the group of companies Gas Ukraine 2009 Address: Moscow Russia D.O.B: 21/09/1985 Place of Birth: 1: Kharkiv, Former USSR Currently Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Сергій Віталійович Курченко 2: Сергей Витальевич 3: Сергій Віталійович Курченко |Cyrillic|Ukrainian 4: Сергей Витальевич Курченко |Cyrillic Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/09/2022 Unique Id: RUS0230 OFSI Group ID: 12906

179.

Primary Name: 1: Mikhail Razvozhaev Primary Name Variations: 1: Mikhail Vladimirovich Razvozhaev 2: Mikhail Vladimirovich Razvozhayev Position: Acting “Governor” of Sevastopol D.O.B: 30/12/1980 Place of Birth: 1: Krasnoyarsk, Russia (USSR) Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 02/09/2022 Unique Id: RUS0231 OFSI Group ID: 13811

180.

Primary Name: 1: Gennadiy Nikolayevich TIMCHENKO Primary Name Variations: 1: Gennady Nikolayevich TIMCHENKO 2: Gennadi Nikolayevich TIMCHENKO Position: Shareholder in Bank Russia D.O.B: 09/11/1952 Place of Birth: 1: Leninakan, Armenia Nationality(/ies): Russia,Finland,Armenia Non Latin Names: 1: Геннадий Николаевич Тимченко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/07/2023 Unique Id: RUS0235 OFSI Group ID: 14181

181.

Primary Name: 1: Denis Alexandrovich Bortnikov Position: Deputy President and Chairman of the Management Board, VTB Bank D.O.B: 19/11/1974 Place of Birth: 1: Leningrad region, Russia Nationality(/ies): Russia Non Latin Names: 1: Денис Александрович БОРТНИКОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Denis Alexandrovich BORTNIKOV (hereafter referred to as BORTNIKOV) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, BORTNIKOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0243 OFSI Group ID: 14190

182.

Primary Name: 1: Petr Mikhailovich FRADKOV Primary Name Variations: 1: Pyotr Mikhailovich FRADKOV Position: Chairman/CEO of Promsvyazbank D.O.B: 07/02/1978 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Петр Михаилович Фрадков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Petr FRADKOV is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, FRADKOV, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/02/2022 Last Updated: 07/03/2023 Unique Id: RUS0244 OFSI Group ID: 14191

183.

Primary Name: 1: Kirill Nikolaevich SHAMALOV Primary Name Variations: 1: Kirill SHAMALOV Position: Deputy Chairman on the Management Board at PAO SIBUR Holding,Shareholder at PAO SIBUR Holding,Former Vice President at PAO SIBUR Holding,Former member of the Board of Directors at PAO Sibur Holding D.O.B: 22/03/1982 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Кирилл Николаевич Шамалов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0245 OFSI Group ID: 14192

184.

Primary Name: 1: Boris Romanovich Rotenberg Primary Name Variations: 1: Boris Rothenberg D.O.B: 01/03/1957 Nationality(/ies): Russia,Finland Non Latin Names: 1: Борис Романович Ротенберг Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: BORIS ROTENBERG, hereafter ROTENBERG, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. ROTENBERG is a major shareholder of SMP Bank and sits on its Board of Directors. ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: Other suspected locations: Moscow, Russia Designation Source: UK Date Designated: 22/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0246 OFSI Group ID: 14182

185.

Primary Name: 1: IGOR ARKADYEVICH ROTENBERG Primary Name Variations: 1: IGOR Rothenberg Position: Chairman of Board of Directors of National Telematic Systems,Shareholder in RT Invest Transport Systems (RTITS) Address: Moscow Russia D.O.B: 09/09/1974 Place of Birth: 1: Leningrad (St Petersburg), Russia Nationality(/ies): Russia Non Latin Names: 1: Игорь Аркадьевич Ротенберг Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: IGOR ROTENBERG is a prominent Russian businessmen with close familial ties to President Putin. IGOR ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. IGOR ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 22/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0247 OFSI Group ID: 14183

186.

Primary Name: 1: Yury Borisovich SLYUSAR Primary Name Variations: 1: Yuri Borisovich SLYUSAR 2: Yuri Slyusar Position: Director General, United Aircraft Corporation Address: Moscow Russia D.O.B: 20/07/1974 Place of Birth: 1: Rostov-on-Don, Russia Nationality(/ies): Russia Non Latin Names: 1: Юрий Борисович СЛЮСАРЬ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 22/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0248 OFSI Group ID: 14193

187.

Primary Name: 1: Elena Alexandrovna Georgieva Position: Chairwoman of the Novikombank Board Address: Moscow Russia D.O.B: 15/02/1977 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Елена Алехандровна Георгиева Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Elena Alexandrovna GEORGIEVA is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. GEORGIEVA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0249 OFSI Group ID: 14194

188.

Primary Name: 1: Vladimir Vladimirovich PUTIN Primary Name Variations: 1: Vladimir Putin Position: President of the Russian Federation Address: Moscow Russia D.O.B: 07/10/1952 Place of Birth: 1: St Petersburg (then Leningrad), Russia Nationality(/ies): Russia Non Latin Names: 1: владимир владимирович путин Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich PUTIN is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, PUTIN ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 25/02/2022 Last Updated: 20/03/2023 Unique Id: RUS0251 OFSI Group ID: 14196

189.

Primary Name: 1: Sergei Viktorovich Lavrov Primary Name Variations: 1: Sergey Viktorovich Lavrov 2: Sergei Lavrov 3: Sergey Lavrov Position: Foreign Minister of the Russian Federation Address: Moscow Russia D.O.B: 21/03/1950 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Викторович Лавров Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Sergei Viktorovich Lavrov, hereafter LAVROV, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 25/02/2022 Last Updated: 20/03/2023 Unique Id: RUS0252 OFSI Group ID: 14197

190.

Primary Name: 1: Major General Andrei BURDYKO Primary Name Variations: 1: Andrej BURDYKA Position: Deputy Minister of Defence for Logistics,Chief of Logistics Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St Minsk 220034 Belarus D.O.B: 09/06/1973 Place of Birth: 1: Pleshchenitsy, Minsk Region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Андрей Бурдыко 2: Андрэй Бурдыка Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0257 OFSI Group ID: 14203

191.

Primary Name: 1: Major General Victor Vladimirovich GULEVICH Primary Name Variations: 1: Viktar HULEVICH 2: Viktar Uladzimiravic HULIEVIC Position: Chief of the General Staff of the Armed Forces of Belarus,First Deputy Minister of Defence Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St. Minsk 220034 Belarus D.O.B: 14/05/1969 Place of Birth: 1: Bolshaya Pader, Slutsk district, Minsk region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Виктор Владимирович ГУЛЕВИЧ 2: Viktar HULIEVIČ 3: Viktar Uladzimiravič HULIEVIČ 4: Віктар Уладзіміравіч ГУЛЕВІЧ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0258 OFSI Group ID: 14204

192.

Primary Name: 1: Major General Sergei SIMONENKO Primary Name Variations: 1: Siarhiej SIMANIENKA Position: Deputy Minister of Defence for Armament,Chief of Armament Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St. Minsk 220034 Belarus D.O.B: 02/04/1968 Place of Birth: 1: Kostyukovichi, Mogilyov Region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Сергей Симоненко 2: Сяргей Сіманенка Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0259 OFSI Group ID: 14205

193.

Primary Name: 1: Major General Andrey ZHUK Primary Name Variations: 1: Andrej ZUK 2: Andrej ZUK Position: Deputy Minister of Defence Address: Ministry of Defence of the Republic of Belarus 1 Kommunisticheskaya St. Minsk 220034 Belarus D.O.B: 06/08/1969 Place of Birth: 1: Gorki, Mogilev region, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Андрей Жук 2: Andrej ŽUK 3: Андрэй Жук Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0260 OFSI Group ID: 14206

194.

Primary Name: 1: Kirill Alexandrovich Dmitriev Primary Name Variations: 1: Kirill Dmitriev Position: CEO Russian Direct Investment Fund Address: Moscow Russia D.O.B: 12/04/1975 Place of Birth: 1: Kyiv, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Кирилл Александрович Дмитриев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0264 OFSI Group ID: 14208

195.

Primary Name: 1: Igor Ivanovich SHUVALOV Primary Name Variations: 1: Igor SHUVALOV Position: Chairman of the Management Board at VEB.RF D.O.B: 04/01/1967 Place of Birth: 1: Bilibino, Russia Nationality(/ies): Russia Non Latin Names: 1: ИгорЬ Иванович ШУВАЛОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 03/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0265 OFSI Group ID: 14209

196.

Primary Name: 1: Alisher Burkhanovich USMANOV Primary Name Variations: 1: Alisher USMANOV Position: Founder of USM Holdings D.O.B: 09/09/1953 Place of Birth: 1: Chust , Uzbekistan Nationality(/ies): Russia Non Latin Names: 1: Алишер Бурханович УСМАНОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his considerable business links and through relationships with significant individuals including President Vladimir Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 03/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0266 OFSI Group ID: 14210

197.

Primary Name: 1: Mr Andrei Leonidovich KOSTIN Primary Name Variations: 1: Mr Andrei KOSTIN 2: Mr Andrey KOSTIN 3: Andrey Leonidovich KOSTIN Position: President of VTB Bank (PJSC),Chairman of VTB Bank (PJSC) Management Board,Member of the Supervisory Council of VTB Bank (PJSC),Chairman of the Strategy and Corporate Governance Committee D.O.B: 21/09/1956 Place of Birth: 1: Moscow , Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Леонидович КОСТИН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. Designation Source: UK Date Designated: 10/03/2022 Last Updated: 14/07/2023 Unique Id: RUS0267 OFSI Group ID: 14217

198.

Primary Name: 1: Mr Alexei Borisovich MILLER Primary Name Variations: 1: Mr Alexei MILLER 2: Alexey MILLER Position: Deputy Chairman of the Board of Directors,Chairman of the Management Committee of GAZPROM Address: Moscow Russia D.O.B: 31/01/1962 Place of Birth: 1: Leningrad/St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Алексей Борисович МИЛЛЕР Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 10/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0268 OFSI Group ID: 14216

199.

Primary Name: 1: Mr Oleg Vladimirovich DERIPASKA Primary Name Variations: 1: Oleg DERIPASKA Position: Shareholder at EN+ GROUP D.O.B: 02/01/1968 Place of Birth: 1: Dzerzhinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Олег Владимирович ДЕРИПАСКА Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Designation Source: UK Date Designated: 10/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0269 OFSI Group ID: 14214

200.

Primary Name: 1: Roman Arkadyevich ABRAMOVICH Primary Name Variations: 1: Roman ABRAMOVICH Position: Stakeholder in Evraz PLC and Norilsk Nickel D.O.B: 24/10/1966 Place of Birth: 1: Saratov, Russia Nationality(/ies): Russia,Israel,Portugal Passport number: CB982788,24132276 Passport Additional Information: Portuguese passport,Israeli passport Non Latin Names: 1: Роман Аркадьевич АБРАМОВИЧ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Designation Source: UK Date Designated: 10/03/2022 Last Updated: 23/08/2022 Unique Id: RUS0270 OFSI Group ID: 14212

201.

Primary Name: 1: Nikolai Petrovich TOKAREV Primary Name Variations: 1: Nikolai TOKAREV 2: Nikolay TOKAREV Position: Chairman of the Management, President of Transneft D.O.B: 20/12/1950 Place of Birth: 1: Karaganda, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: Николай Петрович ТОКАРЕВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 10/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0271 OFSI Group ID: 14218

202.

Primary Name: 1: Dmitri Alekseevich LEBEDEV Primary Name Variations: 1: Dmitri LEBEDEV 2: Dmitri Alekseyevich LEBEDEV Position: Chairman of Board of Directors, Bank Rossiya Address: Moscow Russia D.O.B: 30/03/1968 Place of Birth: 1: Leningrad/St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Алексеевич ЛЕБЕДЕВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 10/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0272 OFSI Group ID: 14215

203.

Primary Name: 1: Igor Ivanovich SECHIN Primary Name Variations: 1: Igor SECHIN Position: Chief Executive Officer,Chairman of the Management Board,Deputy Chairman of the Board of Directors, Rosneft D.O.B: 07/09/1960 Place of Birth: 1: Leningrad / St. Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Игорь Иванович СЕЧИН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 10/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0273 OFSI Group ID: 14213

204.

Primary Name: 1: Vyacheslav Serafimovich MAKAROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 07/05/1955 Place of Birth: 1: Krutchenskaya Baygora, Lipetsk, Russia Nationality(/ies): Russia Passport number: 600720136 Non Latin Names: 1: Макаров Вячеслав Серафимович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0274 OFSI Group ID: 14219

205.

Primary Name: 1: Oleg Viktorovich MOROZOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/11/1953 Place of Birth: 1: Kazan, Russia Nationality(/ies): Russia Passport number: [00]37125 Non Latin Names: 1: МОРОЗОВ Олег Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0275 OFSI Group ID: 14220

206.

Primary Name: 1: Nikita Gennadievich RUMYANTSEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/04/1988 Place of Birth: 1: Balashikha, Russia Nationality(/ies): Russia Passport number: 721882578 Non Latin Names: 1: Румянцев Никита Геннадьевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0276 OFSI Group ID: 14221

207.

Primary Name: 1: Aidar Raisovich METSHIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/08/1963 Place of Birth: 1: Nizhnekamsk, Russia Passport number: 604751385 ,730338534 Non Latin Names: 1: Метшин Айдар Раисович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0277 OFSI Group ID: 14222

208.

Primary Name: 1: Maria Nikolaevna PRUSAKOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/09/1983 Place of Birth: 1: Barnaul, Russia Non Latin Names: 1: Прусакова Мария Николаевна Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0278 OFSI Group ID: 14223

209.

Primary Name: 1: Svetlana Viktorovna RAZVOROTNEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/03/1968 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Разворотнева Светлана Викторовна Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0279 OFSI Group ID: 14224

210.

Primary Name: 1: Roman Yurievich ROMANENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/08/1971 Place of Birth: 1: Shchelkovo, Moscow, Russia Non Latin Names: 1: Роман Юрьевич Романенко Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0280 OFSI Group ID: 14225

211.

Primary Name: 1: Igor Nikolaevich RUDENSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/09/1962 Place of Birth: 1: Iksha, Moscow, Russia Non Latin Names: 1: Игорь Николаевич Руденский Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0281 OFSI Group ID: 14226

212.

Primary Name: 1: Alla Leonidovna SALAEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 14/09/1979 Place of Birth: 1: Cheboksary, Russia Non Latin Names: 1: Алла Леонидовна Салаева Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0282 OFSI Group ID: 14227

213.

Primary Name: 1: Arkady Nikolaevich SVISTUNOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/04/1965 Place of Birth: 1: Donetsk, Rostov, Russia Non Latin Names: 1: Свистунов Аркадий Николаевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0283 OFSI Group ID: 14228

214.

Primary Name: 1: Valery Sergeevich SELEZNEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/09/1964 Place of Birth: 1: Vladivostok, Russia Non Latin Names: 1: Селезнев Валерий Сергеевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0284 OFSI Group ID: 14229

215.

Primary Name: 1: Yury Petrovich SINELSHCHIKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/09/1947 Place of Birth: 1: Bogucharovo, Aleksinsky district, Tula region, Russia Nationality(/ies): Russia Non Latin Names: 1: Синельщиков Юрий Петрович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0285 OFSI Group ID: 14230

216.

Primary Name: 1: Sergey Georgievich LEVCHENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/11/1953 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Левченко Сергей Георгиевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0286 OFSI Group ID: 14231

217.

Primary Name: 1: Sergey Dmitrievich LEONOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/05/1983 Place of Birth: 1: Tula, Russia Nationality(/ies): Russia Non Latin Names: 1: Леонов Сергей Дмитриевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0287 OFSI Group ID: 14232

218.

Primary Name: 1: Ruslan Abdulvakhievich LECHKHADZHIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/07/1965 Nationality(/ies): Russia Non Latin Names: 1: Лечхаджиев Руслан Абдулвахиевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0288 OFSI Group ID: 14233

219.

Primary Name: 1: Ivan Ivanovich LOOR Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/12/1955 Place of Birth: 1: Kamensky, Rostov, Russia Nationality(/ies): Russia Non Latin Names: 1: Лоор Иван Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0289 OFSI Group ID: 14234

220.

Primary Name: 1: Roman Mikhailovich LYABIKHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 07/05/1973 Place of Birth: 1: Severodvinsk, Arkhangelsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Лябихов Роман Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0290 OFSI Group ID: 14235

221.

Primary Name: 1: Denis Vasilievich MAIDANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/02/1976 Place of Birth: 1: Balakovo, Saratov, Russia Nationality(/ies): Russia Non Latin Names: 1: Майданов Денис Васильевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0291 OFSI Group ID: 14236

222.

Primary Name: 1: Alexander Alexandrovich MAKSIMOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 15/11/1946 Place of Birth: 1: Zlatoust, Chelyabinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Максимов Александр Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0292 OFSI Group ID: 14237

223.

Primary Name: 1: Andrey Pavlovich MARKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/06/1972 Place of Birth: 1: Belgorod, Russia Nationality(/ies): Russia Non Latin Names: 1: Марков Андрей Павлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0293 OFSI Group ID: 14238

224.

Primary Name: 1: Vyacheslav Mikhailovich MARKHAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/06/1955 Place of Birth: 1: Bokhansky District, Irkutsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Мархаев Вячеслав Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0294 OFSI Group ID: 14239

225.

Primary Name: 1: Mikhail Nikolaevich MATVEEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/05/1968 Place of Birth: 1: Dnepropetrovsk, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Матвеев Михаил Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0295 OFSI Group ID: 14240

226.

Primary Name: 1: Khizri Magomedovich ABAKAROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/06/1960 Place of Birth: 1: Yuzhno Sakhalinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Хизри Магомедович Абакаров Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0296 OFSI Group ID: 14241

227.

Primary Name: 1: Elvira Rinatovna AITKULOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/08/1973 Place of Birth: 1: Novobayramgulovo, Bashkir, Russia Nationality(/ies): Russia Non Latin Names: 1: Аиткулова Эльвира Ринатовна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0297 OFSI Group ID: 14242

228.

Primary Name: 1: Alexander Sergeevich AKSYONENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/03/1986 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Аксёненко Александр Сергеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0298 OFSI Group ID: 14243

229.

Primary Name: 1: Olga Nikolaevna ALIMOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/04/1953 Place of Birth: 1: Saratov, Russia Nationality(/ies): Russia Non Latin Names: 1: Алимова Ольга Николаевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0299 OFSI Group ID: 14244

230.

Primary Name: 1: Sergey Viktorovich ALTUKHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/02/1982 Place of Birth: 1: Krasnodar, Russia Nationality(/ies): Russia Non Latin Names: 1: Алтухов Сергей Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0300 OFSI Group ID: 14245

231.

Primary Name: 1: Olga Nikolaevna AMELCHENKOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/09/1990 Place of Birth: 1: Borisoglebsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Амельченкова Ольга Николаевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0301 OFSI Group ID: 14246

232.

Primary Name: 1: Olga Nikolaevna ANUFRIEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 18/08/1974 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Ануфриева Ольга Николаевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0302 OFSI Group ID: 14247

233.

Primary Name: 1: Georgy Konstantinovich ARAPOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/09/1999 Nationality(/ies): Russia Non Latin Names: 1: Арапов Георгий Константинович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0303 OFSI Group ID: 14248

234.

Primary Name: 1: Valentina Nikolaevna ARTAMONOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/12/1960 Place of Birth: 1: Nesterovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Артамонова Валентина Николаевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0304 OFSI Group ID: 14249

235.

Primary Name: 1: Otari Ionovich ARSHBA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/04/1955 Place of Birth: 1: Sukhumi, Georgia Nationality(/ies): Russia Non Latin Names: 1: Аршба Отари Ионович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0305 OFSI Group ID: 14250

236.

Primary Name: 1: Yury Vyacheslavovich AFONIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/03/1977 Place of Birth: 1: Tula, Russia Nationality(/ies): Russia Non Latin Names: 1: Афонин Юрий Вячеславович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0306 OFSI Group ID: 14251

237.

Primary Name: 1: Rinat Zaydulaevich AYUPOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/08/1974 Place of Birth: 1: Astrakhan, Russia Nationality(/ies): Russia Non Latin Names: 1: Аюпов Ринат Зайдулаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0307 OFSI Group ID: 14252

238.

Primary Name: 1: Leonid Ivanovich BABASHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 31/01/1966 Place of Birth: 1: Petrovka, Crimea, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Бабашов Леонид Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0308 OFSI Group ID: 14253

239.

Primary Name: 1: Ivan Nikolaevich BABICH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/09/1982 Nationality(/ies): Russia Non Latin Names: 1: Бабич Иван Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0309 OFSI Group ID: 14254

240.

Primary Name: 1: Timofey Timofeevich BAZHENOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/01/1976 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Баженов Тимофей Тимофеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0310 OFSI Group ID: 14255

241.

Primary Name: 1: Bekhan Abdulkhamidovich BARAKHOEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/08/1973 Place of Birth: 1: Nazran, Russia Nationality(/ies): Russia Non Latin Names: 1: Барахоев Бекхан Абдулхамидович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0311 OFSI Group ID: 14256

242.

Primary Name: 1: Anton Alexandrovich BASANSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/07/1987 Place of Birth: 1: Palatka, Russia Nationality(/ies): Russia Non Latin Names: 1: Басанский Антон Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0312 OFSI Group ID: 14257

243.

Primary Name: 1: Rima Akberdinovna BATALOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/01/1964 Place of Birth: 1: Sharansky District, Bashkortostan, Russia Nationality(/ies): Russia Non Latin Names: 1: Баталова Рима Акбердиновна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0313 OFSI Group ID: 14258

244.

Primary Name: 1: Badma Nikolaevich BASHANKAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/06/1978 Place of Birth: 1: Pyatigorsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Башанкаев Бадма Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0314 OFSI Group ID: 14259

245.

Primary Name: 1: Irina Viktorovna BELYKH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/08/1964 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Белых Ирина Викторовна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0315 OFSI Group ID: 14260

246.

Primary Name: 1: Mikhail Nikolaevich BERULAVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/08/1950 Place of Birth: 1: Sukhumi , Georgia Nationality(/ies): Russia Non Latin Names: 1: Берулава Михаил Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0316 OFSI Group ID: 14261

247.

Primary Name: 1: Svetlana Viktorovna BESSARAB Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 07/12/1970 Place of Birth: 1: Krasnodar, Russia Nationality(/ies): Russia Non Latin Names: 1: Бессараб Светлана Викторовна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0317 OFSI Group ID: 14262

248.

Primary Name: 1: Daniil Vladimirovich BESSARABOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/07/1976 Place of Birth: 1: Novokuznetsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Бессарабов Даниил Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0318 OFSI Group ID: 14263

249.

Primary Name: 1: Evgeny Ivanovich BESSONOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/11/1978 Place of Birth: 1: Rostov-on-Don, Russia Nationality(/ies): Russia Non Latin Names: 1: Бессонов Евгений Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0319 OFSI Group ID: 14264

250.

Primary Name: 1: Artem Alexandrovich BICHAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/04/1990 Place of Birth: 1: Roslavl, Russia Nationality(/ies): Russia Non Latin Names: 1: Бичаев Артем Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0320 OFSI Group ID: 14265

251.

Primary Name: 1: Alexander Alexandrovich BORISOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/08/1974 Place of Birth: 1: Kunya, Russia Nationality(/ies): Russia Non Latin Names: 1: Борисов Александр Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0321 OFSI Group ID: 14266

252.

Primary Name: 1: Sergei Mikhailovich BOYARSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/01/1980 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: Боярский Сергей Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0322 OFSI Group ID: 14267

253.

Primary Name: 1: Nikolai Gavrilovich BRYKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/11/1959 Place of Birth: 1: Soldatskoye, Russia Nationality(/ies): Russia Non Latin Names: 1: Брыкин Николай Гаврилович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0323 OFSI Group ID: 14268

254.

Primary Name: 1: Nikolai Robertovich BUDUEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/03/1974 Place of Birth: 1: Ulan-Ude, Russia Nationality(/ies): Russia Non Latin Names: 1: Будуев Николай Робертович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0324 OFSI Group ID: 14269

255.

Primary Name: 1: Vadim Evgenievich BULAVINOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/03/1963 Place of Birth: 1: Gorky, Russia Nationality(/ies): Russia Non Latin Names: 1: Булавинов Вадим Евгеньевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0325 OFSI Group ID: 14270

256.

Primary Name: 1: Vladimir Vladimirovich BURMATOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 18/08/1981 Place of Birth: 1: Zlatoust, Russia Nationality(/ies): Russia Non Latin Names: 1: Бурматов Владимир Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0326 OFSI Group ID: 14271

257.

Primary Name: 1: Maria Valerievna BUTINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/11/1988 Place of Birth: 1: Barnaul, Russia Nationality(/ies): Russia Non Latin Names: 1: Бутина Мария Валерьевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0327 OFSI Group ID: 14272

258.

Primary Name: 1: Ernest Abdulovich VALEEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 07/04/1950 Place of Birth: 1: Novy Kami, Russia Nationality(/ies): Russia Non Latin Names: 1: Валеев Эрнест Абдулович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0328 OFSI Group ID: 14273

259.

Primary Name: 1: Oleg Dorianovich VALENCHUK Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 14/09/1960 Place of Birth: 1: Kirov, Russia Nationality(/ies): Russia Non Latin Names: 1: Валенчук Олег Дорианович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0329 OFSI Group ID: 14274

260.

Primary Name: 1: Anatoly Alexandrovich WASSERMAN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/12/1952 Place of Birth: 1: Odessa, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Вассерман Анатолий Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0330 OFSI Group ID: 14275

261.

Primary Name: 1: Alexey Borisovich VELLER Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/01/1966 Place of Birth: 1: Murmansk, Russia Nationality(/ies): Russia Non Latin Names: 1: Веллер Алексей Борисович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0331 OFSI Group ID: 14276

262.

Primary Name: 1: Sergey Alekseevich VEREMEENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/09/1955 Place of Birth: 1: Pereslavl-Zalessky, Russia Nationality(/ies): Russia Non Latin Names: 1: Веремеенко Сергей Алексеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0332 OFSI Group ID: 14277

263.

Primary Name: 1: Vasily Maksimovich VLASOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/06/1995 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Власов Василий Максимович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0333 OFSI Group ID: 14278

264.

Primary Name: 1: Veronika Valerievna VLASOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/11/1966 Place of Birth: 1: Kemerovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Власова Вероника Валериевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0334 OFSI Group ID: 14279

265.

Primary Name: 1: Ilya Svetoslavovich WOLFSON Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/06/1981 Place of Birth: 1: Kazan, Russia Nationality(/ies): Russia Non Latin Names: 1: ВОЛЬФСОН Илья Светославович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0335 OFSI Group ID: 14280

266.

Primary Name: 1: Andrey Viktorovich VOROBYOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/07/1985 Place of Birth: 1: Engles, Russia Nationality(/ies): Russia Non Latin Names: 1: Воробьев Андрей Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0336 OFSI Group ID: 14281

267.

Primary Name: 1: Anatoly Vladimirovich VORONOVSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/12/1966 Place of Birth: 1: Baku , Azerbaijan Nationality(/ies): Russia Non Latin Names: 1: ВОРОНОВСКИЙ Анатолий Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0337 OFSI Group ID: 14282

268.

Primary Name: 1: Elena Andreevna VTORIGINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/08/1957 Place of Birth: 1: Arkhangelsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Вторыгина Елена Андреевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0338 OFSI Group ID: 14283

269.

Primary Name: 1: Anatoly Borisovich VYBORNY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/06/1965 Place of Birth: 1: Shepetovka, Ukraine Nationality(/ies): Russia Non Latin Names: 1: ВЫБОРНЫЙ, Анатолий Борисович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0339 OFSI Group ID: 14284

270.

Primary Name: 1: Dmitry Fyodorovich VYATKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/05/1974 Place of Birth: 1: Korkino, Russia Nationality(/ies): Russia Non Latin Names: 1: ВЯТКИН Дмитрий Федорович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0340 OFSI Group ID: 14285

271.

Primary Name: 1: Sergey Anatolievich GAVRILOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/01/1966 Place of Birth: 1: Tula, Russia Nationality(/ies): Russia Non Latin Names: 1: Гаврилов Сергей Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0341 OFSI Group ID: 14286

272.

Primary Name: 1: Abdulkhakim Kutbudinovich GADZHIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/02/1966 Place of Birth: 1: Zubutli, Russia Nationality(/ies): Russia Non Latin Names: 1: ГАДЖИЕВ Абдулхаким Кутбудинович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0342 OFSI Group ID: 14287

273.

Primary Name: 1: Ruslan Gadzhievich GADZHIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 29/08/1978 Place of Birth: 1: Derbent, Russia Nationality(/ies): Russia Non Latin Names: 1: ГАДЖИЕВ Руслан Гаджиевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0343 OFSI Group ID: 14288

274.

Primary Name: 1: Valery Karlovich GARTUNG Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/11/1960 Place of Birth: 1: Kopeysk, Russia Nationality(/ies): Russia Non Latin Names: 1: Валерий Карлович Гартунг Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0344 OFSI Group ID: 14289

275.

Primary Name: 1: Jamaladin Nabievich GASANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/08/1964 Place of Birth: 1: Levashi, Russia Nationality(/ies): Russia Non Latin Names: 1: Джамаладин Набиевич Гасанов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0345 OFSI Group ID: 14290

276.

Primary Name: 1: Zaur Dalkhatovich GEKKIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/02/1961 Place of Birth: 1: Lashkuta, Russia Nationality(/ies): Russia Non Latin Names: 1: Заур Далхатович Геккиев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0346 OFSI Group ID: 14291

277.

Primary Name: 1: Olga Mikhailovna GERMANOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/09/1961 Place of Birth: 1: Peny, Russia Nationality(/ies): Russia Non Latin Names: 1: Ольга Михайловна Германова Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0347 OFSI Group ID: 14292

278.

Primary Name: 1: Anton Alexandrovich GETTA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 29/04/1980 Place of Birth: 1: Rostov-on-Don, Russia Nationality(/ies): Russia Non Latin Names: 1: Антон Александрович Гетта Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0348 OFSI Group ID: 14293

279.

Primary Name: 1: Dinar Zagitovich GILMUTDINOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/08/1969 Place of Birth: 1: Chebykovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Динар Загитович Гильмутдинов Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0349 OFSI Group ID: 14294

280.

Primary Name: 1: Ildar Irekovich GILMUTDINOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/09/1962 Place of Birth: 1: Klyancheevo, Russia Nationality(/ies): Russia Non Latin Names: 1: Ильдар Ирекович Гильмутдинов Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0350 OFSI Group ID: 14295

281.

Primary Name: 1: Andrey Petrovich GIMBATOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/07/1979 Place of Birth: 1: Volgograd, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Петрович Гимбатов Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0351 OFSI Group ID: 14296

282.

Primary Name: 1: Boris Mikhailovich GLADKIKH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/02/1983 Place of Birth: 1: Olovyannaya, Russia Nationality(/ies): Russia Non Latin Names: 1: Борис Михайлович Гладких Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0352 OFSI Group ID: 14297

283.

Primary Name: 1: Angelica Egorovna GLAZKOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/12/1968 Place of Birth: 1: Kostroma, Russia Nationality(/ies): Russia Non Latin Names: 1: Глазкова Анжелика Егоровна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0353 OFSI Group ID: 14298

284.

Primary Name: 1: Oleg Alexandrovich GOLIKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/10/1968 Place of Birth: 1: Chesma, Russia Nationality(/ies): Russia Non Latin Names: 1: Олег Александрович Голиков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0354 OFSI Group ID: 14299

285.

Primary Name: 1: Nikolai Alexandrovich GONCHAROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/01/1984 Place of Birth: 1: Verkhnemakeevka, Russia Nationality(/ies): Russia Non Latin Names: 1: Николай Александрович Гончаров Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0355 OFSI Group ID: 14300

286.

Primary Name: 1: Alexey Vasilievich GORDEEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/02/1955 Place of Birth: 1: Frankfurt (Oder), Germany Nationality(/ies): Russia Non Latin Names: 1: Гордеев Алексей Васильевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0356 OFSI Group ID: 14301

287.

Primary Name: 1: Anton Vadimovich GORELKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/01/1982 Place of Birth: 1: Kemerovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Антон Вадимович Горелкин Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0357 OFSI Group ID: 14302

288.

Primary Name: 1: Ksenia Alexandrovna GORYACHEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/05/1996 Place of Birth: 1: Aromashevo, Russia Nationality(/ies): Russia Non Latin Names: 1: Горячева Ксения Александровна Gender: female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0358 OFSI Group ID: 14303

289.

Primary Name: 1: Yury Innokent'evich GRIGORIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/09/1969 Place of Birth: 1: Yakutsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Григорьев Юрий Иннокентьевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0359 OFSI Group ID: 14304

290.

Primary Name: 1: Andrey Viktorovich GURULEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/10/1967 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ГУРУЛЁВ Андрей Викторович	Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0360 OFSI Group ID: 14305

291.

Primary Name: 1: Dmitry Gennadievich GUSEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/07/1972 Place of Birth: 1: Sverdlovsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Гусев Дмитрий Геннадьевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0361 OFSI Group ID: 14306

292.

Primary Name: 1: Vladislav Andreevich DAVANKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/02/1984 Nationality(/ies): Russia Non Latin Names: 1: Даванков Владислав Андреевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0362 OFSI Group ID: 14307

293.

Primary Name: 1: Vyacheslav Anatolievich DAMDINTSURUNOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/09/1977 Place of Birth: 1: Katangov, Russia Nationality(/ies): Russia Non Latin Names: 1: Дамдинцурунов Вячеслав Анатольевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0363 OFSI Group ID: 14308

294.

Primary Name: 1: Galina Innokentievna DANCHIKOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/08/1954 Place of Birth: 1: Khairyuzovka, Russia Nationality(/ies): Russia Non Latin Names: 1: Галина Иннокентьевна Данчикова Gender: female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0364 OFSI Group ID: 14309

295.

Primary Name: 1: Alexander Vyacheslavovich DEMIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/09/1988 Nationality(/ies): Russia Non Latin Names: 1: Демин Александр Вячеславович Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0365 OFSI Group ID: 14310

296.

Primary Name: 1: Ivan Ivanovich DEMCHENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/09/1960 Place of Birth: 1: Arkhonskaya, Russia Nationality(/ies): Russia Non Latin Names: 1: Демченко Иван Иванович Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0366 OFSI Group ID: 14311

297.

Primary Name: 1: Viktor Efimovich DERYABKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/05/1954 Place of Birth: 1: Bolshe-Napolovsky, Russia Nationality(/ies): Russia Non Latin Names: 1: Дерябкин Виктор Ефимович Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0367 OFSI Group ID: 14312

298.

Primary Name: 1: Viktor Viktorovich DZIUBA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/08/1977 Place of Birth: 1: Tula, Russia Non Latin Names: 1: Дзюба Виктор Викторович Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0368 OFSI Group ID: 14313

299.

Primary Name: 1: Alexey Nikolaevich DIDENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/03/1983 Place of Birth: 1: Pochapintsy, Ukraine Non Latin Names: 1: Диденко Алексей Николаевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0369 OFSI Group ID: 14314

300.

Primary Name: 1: Oleg Dmitrievich DIMOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/03/1968 Place of Birth: 1: Vladychen, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Олег Дмитриевич Димов Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0370 OFSI Group ID: 14315

301.

Primary Name: 1: Oksana Genrikhovna DMITRIEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/04/1958 Place of Birth: 1: Leningrad, Russia Non Latin Names: 1: Дмитриева Оксана Генриховна Gender: female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0371 OFSI Group ID: 14316

302.

Primary Name: 1: Ahmed Shamkhanovich DOGAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 18/08/1965 Place of Birth: 1: Belorechie, Russia Non Latin Names: 1: Догаев Ахмед Шамханович Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0372 OFSI Group ID: 14317

303.

Primary Name: 1: Nikolai Alexandrovich DOLUDA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/06/1952 Place of Birth: 1: Myrolyuivka, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Долуда Николай Александрович Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0373 OFSI Group ID: 14318

304.

Primary Name: 1: Andrey Nikolaevich DOROSHENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/03/1977 Place of Birth: 1: Armavir, Russia Nationality(/ies): Russia Non Latin Names: 1: Дорошенко Андрей Николаевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0374 OFSI Group ID: 14319

305.

Primary Name: 1: Maria Vladimirovna DROBOT Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/03/1982 Place of Birth: 1: Rostov-on-Don, Russia Nationality(/ies): Russia Non Latin Names: 1: Дробот Мария Владимировна Gender: female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0375 OFSI Group ID: 14320

306.

Primary Name: 1: Yulia Nikolaevna DROZHZHINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/03/1990 Place of Birth: 1: Zarinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Дрожжина Юлия Николаевна Gender: female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0376 OFSI Group ID: 14321

307.

Primary Name: 1: Alexander Sergeevich DROZDOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/11/1970 Place of Birth: 1: Krasnoyarsk, Russia Non Latin Names: 1: Дроздов Александр Сергеевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0377 OFSI Group ID: 14322

308.

Primary Name: 1: Tatyana Ivanovna DYAKONOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/04/1970 Place of Birth: 1: Osh, Kyrgyzstan Nationality(/ies): Russia Non Latin Names: 1: Дьяконова Татьяна Ивановна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0378 OFSI Group ID: 14323

309.

Primary Name: 1: Elena Alexandrovna EVTYUKHOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 07/08/1970 Place of Birth: 1: Ust-Belaya, Russia Nationality(/ies): Russia Non Latin Names: 1: Евтюхова Елена Александровна Gender: female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0379 OFSI Group ID: 14324

310.

Primary Name: 1: Nikolay Nikolaevich EZERSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/05/1956 Place of Birth: 1: Palmino, Russia Nationality(/ies): Russia Non Latin Names: 1: Езерский Николай Николаевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0380 OFSI Group ID: 14325

311.

Primary Name: 1: Alexey Petrovich EZUBOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/02/1948 Place of Birth: 1: Sokolsky Farm, Russia Nationality(/ies): Russia Non Latin Names: 1: Езубов Алексей Петрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0381 OFSI Group ID: 14326

312.

Primary Name: 1: Vitaly Borisovich EFIMOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/04/1940 Place of Birth: 1: Bereznetsovo, Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Ефимов Виталий Борисович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0382 OFSI Group ID: 14327

313.

Primary Name: 1: Alexander Dmitrievich ZHUKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/06/1956 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Жуков Александр Дмитриевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0383 OFSI Group ID: 14328

314.

Primary Name: 1: Alexey Alexandrovich ZHURAVLEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/06/1962 Place of Birth: 1: Voronezh, Russia Nationality(/ies): Russia Non Latin Names: 1: Журавлев Алексей Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0384 OFSI Group ID: 14329

315.

Primary Name: 1: Konstantin Fedorovich ZATULIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 07/09/1958 Place of Birth: 1: Batumi, Georgia Nationality(/ies): Russia Non Latin Names: 1: Затулин Константин Федорович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0385 OFSI Group ID: 14330

316.

Primary Name: 1: Konstantin Yurievich ZAKHAROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 31/03/1973 Place of Birth: 1: Nizhny Tagil, Russia Nationality(/ies): Russia Non Latin Names: 1: Захаров Константин Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0386 OFSI Group ID: 14331

317.

Primary Name: 1: Viktor Vladislavovich ZUBAREV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/02/1961 Place of Birth: 1: Divnogorsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Зубарев Виктор Владиславович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0387 OFSI Group ID: 14332

318.

Primary Name: 1: Gennady Andreevich ZYUGANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/06/1944 Place of Birth: 1: Mymrino, Russia Nationality(/ies): Russia Non Latin Names: 1: Зюганов Геннадий Андреевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0388 OFSI Group ID: 14333

319.

Primary Name: 1: Oleg Ivanovich IVANINSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/06/1966 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Иванинский Олег Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0389 OFSI Group ID: 14334

320.

Primary Name: 1: Vladimir Valerievich IVANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/02/1971 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Иванов Владимир Валерьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0390 OFSI Group ID: 14335

321.

Primary Name: 1: Maxim Anatolievich IVANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/11/1967 Place of Birth: 1: Sverdlovsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Иванов Максим Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0391 OFSI Group ID: 14336

322.

Primary Name: 1: Maxim Evgenievich IVANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/05/1987 Place of Birth: 1: Berezovka, Russia Non Latin Names: 1: Иванов Максим Евгеньевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0392 OFSI Group ID: 14337

323.

Primary Name: 1: Nikolai Nikolaevich IVANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/01/1957 Place of Birth: 1: Kursk, Russia Nationality(/ies): Russia Non Latin Names: 1: Иванов Николай Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0393 OFSI Group ID: 14338

324.

Primary Name: 1: Boris Viktorovich IVANYUZHENKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/02/1966 Place of Birth: 1: Reutov, Russia Nationality(/ies): Russia Non Latin Names: 1: Иванюженков Борис Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0394 OFSI Group ID: 14339

325.

Primary Name: 1: Irina Valentinovna IVENSKIKH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/07/1972 Place of Birth: 1: Mirny, Russia Nationality(/ies): Russia Non Latin Names: 1: Ивенских Ирина Валентиновна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0395 OFSI Group ID: 14340

326.

Primary Name: 1: Leonid Grigorievich IVLEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/05/1953 Place of Birth: 1: Voronezh, Russia Nationality(/ies): Russia Non Latin Names: 1: Ивлев Леонид Григорьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0396 OFSI Group ID: 14341

327.

Primary Name: 1: Igor Nikolaevich IGOSHIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/12/1970 Place of Birth: 1: Kirov, Russia Nationality(/ies): Russia Non Latin Names: 1: Игошин Игорь Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0397 OFSI Group ID: 14342

328.

Primary Name: 1: Vladimir Alekseevich ILINYKH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/05/1975 Place of Birth: 1: Severouralsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Ильиных Владимир Алексеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0398 OFSI Group ID: 14343

329.

Primary Name: 1: Alexander Vladimirovich ILTYAKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/10/1971 Place of Birth: 1: Kurgan, Russia Nationality(/ies): Russia Non Latin Names: 1: Ильтяков Александр Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0399 OFSI Group ID: 14344

330.

Primary Name: 1: Andrey Konstantinovich ISAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/10/1964 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Исаев Андрей Константинович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0400 OFSI Group ID: 14345

331.

Primary Name: 1: Vladimir Pavlovich ISAKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/02/1987 Place of Birth: 1: Tula, Russia Nationality(/ies): Russia Non Latin Names: 1: Исаков Владимир Павлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0401 OFSI Group ID: 14346

332.

Primary Name: 1: Dmitry Viktorovich ISLAMOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/12/1977 Place of Birth: 1: Kemerovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Исламов Дмитрий Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0402 OFSI Group ID: 14347

333.

Primary Name: 1: Sergey Vladimirovich KABYSHEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/09/1963 Place of Birth: 1: Saratov, Russia Nationality(/ies): Russia Non Latin Names: 1: Кабышев Сергей Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0403 OFSI Group ID: 14348

334.

Primary Name: 1: Artem Alexandrovich KAVINOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/09/1969 Place of Birth: 1: Gorky, Russia Nationality(/ies): Russia Non Latin Names: 1: Кавинов Артем Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0404 OFSI Group ID: 14349

335.

Primary Name: 1: Dmitry Mikhailovich KADENKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/05/1972 Place of Birth: 1: Penza, Russia Non Latin Names: 1: Каденков Дмитрий Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0405 OFSI Group ID: 14350

336.

Primary Name: 1: Viktor Alekseevich KAZAKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/04/1949 Place of Birth: 1: Fergana, Uzbekistan Nationality(/ies): Russia Non Latin Names: 1: Казаков Виктор Алексеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0406 OFSI Group ID: 14351

337.

Primary Name: 1: Olga Mikhailovna KAZAKOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/05/1968 Place of Birth: 1: Usolye-Sibirskoye, Russia Nationality(/ies): Russia Non Latin Names: 1: Казакова Ольга Михайловна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0407 OFSI Group ID: 14352

338.

Primary Name: 1: Sergei Ivanovich KAZANKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/10/1972 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Казанков Сергей Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0408 OFSI Group ID: 14353

339.

Primary Name: 1: Rustam Galiullovich KALIMULLIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/01/1958 Place of Birth: 1: Kazaklar, Russia Nationality(/ies): Russia Non Latin Names: 1: Калимуллин Рустам Галиуллович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0409 OFSI Group ID: 14354

340.

Primary Name: 1: Georgy Petrovich KAMNEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/10/1983 Place of Birth: 1: Serdobsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Камнев Георгий Петрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0410 OFSI Group ID: 14355

341.

Primary Name: 1: Alexey Valerianovich KANAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/09/1971 Place of Birth: 1: Strunino, Russia Nationality(/ies): Russia Non Latin Names: 1: Канаев Алексей Валерианович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0411 OFSI Group ID: 14356

342.

Primary Name: 1: Sholban Valerievich KARA-OOL Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 18/07/1966 Place of Birth: 1: Choduraa, Russia Nationality(/ies): Russia Non Latin Names: 1: Кара-оол Шолбан Валерьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0412 OFSI Group ID: 14357

343.

Primary Name: 1: Sergey Genrikhovich KARGINOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/09/1969 Place of Birth: 1: Vologda, Russia Nationality(/ies): Russia Non Latin Names: 1: Каргинов Сергей Генрихович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0413 OFSI Group ID: 14358

344.

Primary Name: 1: Georgy Alexandrovich KARLOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/01/1971 Place of Birth: 1: Yuzhno-Sakhalinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Карлов Георгий Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0414 OFSI Group ID: 14359

345.

Primary Name: 1: Raisa Vasilievna KARMAZINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/01/1951 Place of Birth: 1: Rostov-on-Don, Russia Nationality(/ies): Russia Non Latin Names: 1: Кармазина Раиса Васильевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0415 OFSI Group ID: 14360

346.

Primary Name: 1: Anatoly Evgenievich KARPOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/05/1951 Place of Birth: 1: Zlatoust, Russia Nationality(/ies): Russia Non Latin Names: 1: Карпов Анатолий Евгеньевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0416 OFSI Group ID: 14361

347.

Primary Name: 1: Igor Yurievich KASTYUKEVICH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 06/12/1976 Place of Birth: 1: Saratov, Russia Nationality(/ies): Russia Non Latin Names: 1: Кастюкевич Игорь Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0417 OFSI Group ID: 14362

348.

Primary Name: 1: Pavel Rurikovich KACHKAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/10/1951 Place of Birth: 1: Chernigovka, Russia Nationality(/ies): Russia Non Latin Names: 1: Павел Рюрикович Качкаев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0418 OFSI Group ID: 14363

349.

Primary Name: 1: Vladimir Ivanovich KASHIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/08/1948 Place of Birth: 1: Nazarevo, Russia Nationality(/ies): Russia Non Latin Names: 1: Кашин Владимир Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0419 OFSI Group ID: 14364

350.

Primary Name: 1: Viktor Borisovich KIDYAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/07/1956 Place of Birth: 1: Zhukovka, Russia Nationality(/ies): Russia Non Latin Names: 1: Виктор Борисович Кидяев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0420 OFSI Group ID: 14365

351.

Primary Name: 1: Mikhail Sergeevich KISELEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 18/06/1986 Place of Birth: 1: Novoselovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Киселёв Михаил Сергеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0421 OFSI Group ID: 14366

352.

Primary Name: 1: Mikhail Leonidovich KISLYAKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 18/11/1975 Place of Birth: 1: Krasnoye, Russia Nationality(/ies): Russia Non Latin Names: 1: Михаил Леонидович Кисляков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0422 OFSI Group ID: 14367

353.

Primary Name: 1: Mikhail Vladimirovich KIZEEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 31/03/1978 Place of Birth: 1: Ivanovo, Russia Non Latin Names: 1: Михаил Владимирович Кизеев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0423 OFSI Group ID: 14368

354.

Primary Name: 1: Robert Ivanovich KOCHIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/03/1966 Place of Birth: 1: Tskhinvali, Georgia Nationality(/ies): Russia Non Latin Names: 1: Кочиев Роберт Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0424 OFSI Group ID: 14369

355.

Primary Name: 1: Andrei Ivanovich KOLESNIK Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/02/1960 Place of Birth: 1: Kaliningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Иванович Колесник Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0425 OFSI Group ID: 14370

356.

Primary Name: 1: Nikolay Vasilievich KOLOMEYTSEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/09/1956 Place of Birth: 1: Babaevsky district, Russia Non Latin Names: 1: Коломейцев Николай Васильевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0426 OFSI Group ID: 14371

357.

Primary Name: 1: Boris Olegovich KOMOTSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 31/01/1956 Place of Birth: 1: Potsdam, Germany Non Latin Names: 1: Комоцкий Борис Олегович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0427 OFSI Group ID: 14372

358.

Primary Name: 1: Alexey Viktorovich KORNIENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/07/1976 Place of Birth: 1: Namangan, Uzbekistan Nationality(/ies): Russia Non Latin Names: 1: Алексей Викторович Корниенко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0428 OFSI Group ID: 14373

359.

Primary Name: 1: Vladimir Alekseevich KOSHELEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/10/1974 Place of Birth: 1: Samara (formerly Kuibyshev), Russia Nationality(/ies): Russia Non Latin Names: 1: Кошелев Владимир Алексеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0429 OFSI Group ID: 14374

360.

Primary Name: 1: Natalya Vasilievna KOSTENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/08/1980 Place of Birth: 1: Malotenginskaya, Russia Nationality(/ies): Russia Non Latin Names: 1: Наталья Васильевна Костенко Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0430 OFSI Group ID: 14375

361.

Primary Name: 1: Sergey Nikolaevich KOTKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/03/1956 Place of Birth: 1: Nenets Autonomous Okrug, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Николаевич Коткин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0431 OFSI Group ID: 14376

362.

Primary Name: 1: Alexander Nikolaevich KOZLOVSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/05/1973 Place of Birth: 1: Velikiye Luki, Russia Nationality(/ies): Russia Non Latin Names: 1: Козловский Александр Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0432 OFSI Group ID: 14377

363.

Primary Name: 1: Pavel Vladimirovich KRASHENINNIKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/06/1964 Place of Birth: 1: Polevskoy, Russia Nationality(/ies): Russia Non Latin Names: 1: Павел Владимирович Крашенинников Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0433 OFSI Group ID: 14378

364.

Primary Name: 1: Andrey Leonidovich KRASOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/01/1967 Place of Birth: 1: Zemlyanka, Novosergievsky district, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Леонидович Красов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0434 OFSI Group ID: 14379

365.

Primary Name: 1: Vadim Valentinovich KUMIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/01/1973 Place of Birth: 1: Chelyabinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Кумин Вадим Валентинович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0435 OFSI Group ID: 14380

366.

Primary Name: 1: Rizvan Daniyalovich KURBANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/01/1961 Place of Birth: 1: Buynaksk, Russia Non Latin Names: 1: Курбанов Ризван Даниялович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0436 OFSI Group ID: 14381

367.

Primary Name: 1: Alexey Vladimirovich KURINNY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 18/01/1974 Place of Birth: 1: Tskhinvali, Georgia Non Latin Names: 1: Куринный Алексей Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0437 OFSI Group ID: 14382

368.

Primary Name: 1: Tatyana Alekseevna KUSAIKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 15/01/1960 Place of Birth: 1: Poltava, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Кусайко Татьяна Алексеевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0438 OFSI Group ID: 14383

369.

Primary Name: 1: Mikhail Vladimirovich KUZMIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/08/1955 Place of Birth: 1: Yekaterinburg (formerly Sverdlovsk), Russia Nationality(/ies): Russia Non Latin Names: 1: Михаил Владимирович Кузьмин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0439 OFSI Group ID: 14384

370.

Primary Name: 1: Dmitry Vadimovich KUZNETSOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/03/1975 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Кузнецов Дмитрий Вадимович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0440 OFSI Group ID: 14385

371.

Primary Name: 1: Andrey Anatolievich KUZNETSOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 29/05/1972 Place of Birth: 1: Nizhnyaya Tura, Russia Nationality(/ies): Russia Non Latin Names: 1: Кузнецов Андрей Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0441 OFSI Group ID: 14386

372.

Primary Name: 1: Anna Yurievna KUZNETSOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/01/1982 Place of Birth: 1: Penza, Russia Nationality(/ies): Russia Non Latin Names: 1: А́нна Ю́рьевна Кузнецо́ва Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0442 OFSI Group ID: 14387

373.

Primary Name: 1: Ivan Ivanovich KVITKA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/05/1967 Place of Birth: 1: Kalach, Russia Nationality(/ies): Russia Non Latin Names: 1: Иван Иванович Квитка Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0443 OFSI Group ID: 14388

374.

Primary Name: 1: Yana Valerievna LANTRATOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 14/12/1988 Place of Birth: 1: St Petersburg (formerly Leningrad), Russia Nationality(/ies): Russia Non Latin Names: 1: Лантратова Яна Валерьевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0444 OFSI Group ID: 14389

375.

Primary Name: 1: Alexey Fedorovich LAVRINENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/08/1955 Place of Birth: 1: Nikolina Balka, Russia Nationality(/ies): Russia Non Latin Names: 1: Алексей Фёдорович Лавриненко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0445 OFSI Group ID: 14390

376.

Primary Name: 1: Evgeny Viktorovich LEBEDEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/12/1957 Place of Birth: 1: Bor, Russia Nationality(/ies): Russia Non Latin Names: 1: Евгений Викторович Лебедев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0446 OFSI Group ID: 14391

377.

Primary Name: 1: Oleg Alexandrovich LEBEDEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/10/1976 Place of Birth: 1: Tula, Russia Nationality(/ies): Russia Non Latin Names: 1: Лебедев Олег Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0447 OFSI Group ID: 14392

378.

Primary Name: 1: Oleg Yurievich LEONOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/09/1970 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Леонов Олег Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0448 OFSI Group ID: 14393

379.

Primary Name: 1: Vyacheslav Yurievich LOGINOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/01/1979 Place of Birth: 1: Poyarkovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Логинов Вячеслав Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0449 OFSI Group ID: 14394

380.

Primary Name: 1: Roman Valerievich LYUBARSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/07/1980 Place of Birth: 1: Arzamas-16, Gorky, Russia Nationality(/ies): Russia Non Latin Names: 1: Любарский Роман Валерьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0450 OFSI Group ID: 14395

381.

Primary Name: 1: Alexander Georgievich MAZHUGA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 06/08/1980 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Мажуга Александр Георгиевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0451 OFSI Group ID: 14396

382.

Primary Name: 1: Zurab Gayozovich MAKIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/06/1976 Place of Birth: 1: Tbilisi, Georgia Nationality(/ies): Russia Non Latin Names: 1: Макиев Зураб Гайозович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0452 OFSI Group ID: 14397

383.

Primary Name: 1: Evgeny Vladimirovich MARKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/11/1973 Place of Birth: 1: Abatskoye, Tyumen, Russia Nationality(/ies): Russia Non Latin Names: 1: Марков Евгений Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0453 OFSI Group ID: 14398

384.

Primary Name: 1: Evgeniy Evgenievich MARCHENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/07/1972 Place of Birth: 1: Penza, Russia Nationality(/ies): Russia Non Latin Names: 1: Марченко Евгений Евгеньевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0454 OFSI Group ID: 14399

385.

Primary Name: 1: Artem Pavlovich METELEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/08/1993 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Метелев Артем Павлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0455 OFSI Group ID: 14400

386.

Primary Name: 1: Vitaly Valentinovich MILONOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/01/1974 Place of Birth: 1: St.Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Милонов Виталий Валентинович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0456 OFSI Group ID: 14401

387.

Primary Name: 1: Ivan Mikhailovich MUSATOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 14/02/1976 Place of Birth: 1: Rakvere, Estonia Nationality(/ies): Russia Non Latin Names: 1: Мусатов Иван Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0457 OFSI Group ID: 14402

388.

Primary Name: 1: Natalya Vasilievna NAZAROVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/12/1953 Place of Birth: 1: Ermakovsky District, Krasnoyarsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Назарова Наталья Васильевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0458 OFSI Group ID: 14403

389.

Primary Name: 1: Yuri Aisovich NAPSO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/04/1973 Place of Birth: 1: Tuapse, Krasnodar, Russia Nationality(/ies): Russia Non Latin Names: 1: Напсо Юрий Аисович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0459 OFSI Group ID: 14404

390.

Primary Name: 1: Stanislav Alexandrovich NAUMOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/10/1972 Place of Birth: 1: Magnitogorsk, Chelyabinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Наумов Станислав Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0460 OFSI Group ID: 14405

391.

Primary Name: 1: Anton Igorevich NEMKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/08/1983 Place of Birth: 1: Maykop, Adygeya, Russia Nationality(/ies): Russia Non Latin Names: 1: Немкин Антон Игоревич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0461 OFSI Group ID: 14406

392.

Primary Name: 1: Nikolai Petrovich NIKOLAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/04/1970 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Николай Петрович Николаев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0462 OFSI Group ID: 14407

393.

Primary Name: 1: Victoria Viktorovna NIKOLAEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/11/1962 Place of Birth: 1: Vladivostok, Russia Nationality(/ies): Russia Non Latin Names: 1: Николаева Виктория Викторовна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0463 OFSI Group ID: 14408

394.

Primary Name: 1: Oleg Anatolievich NILOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/05/1962 Place of Birth: 1: Yasnoye, Kaliningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: Нилов Олег Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0464 OFSI Group ID: 14409

395.

Primary Name: 1: Yaroslav Evgenievich NILOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/03/1982 Place of Birth: 1: Chisinau, Moldova Nationality(/ies): Russia Non Latin Names: 1: Нилов Ярослав Евгеньевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0465 OFSI Group ID: 14410

396.

Primary Name: 1: Evgeny Olegovich NIFANTIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 14/09/1978 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Евгений Олегович Нифантьев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0466 OFSI Group ID: 14411

397.

Primary Name: 1: Dmitry Georgievich NOVIKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/09/1969 Place of Birth: 1: Khabarovsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Новиков Дмитрий Георгиевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0467 OFSI Group ID: 14412

398.

Primary Name: 1: Nikolay Vladimirovich NOVICHKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/12/1974 Place of Birth: 1: Velikovo, Gorokhovetsky District, Vladimir Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Новичков Николай Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0468 OFSI Group ID: 14413

399.

Primary Name: 1: Nurbagand Magomedovich NURBAGANDOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/03/1957 Place of Birth: 1: Buskri, Dakhadaevsky district of the Dagestan ASSR, Russia Nationality(/ies): Russia Non Latin Names: 1: Нурбагандов Нурбаганд Магомедович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0469 OFSI Group ID: 14414

400.

Primary Name: 1: Sergey Pavlovich OBUKHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/10/1958 Place of Birth: 1: Lviv, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Обухов Сергей Павлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0470 OFSI Group ID: 14415

401.

Primary Name: 1: Yulia Vasilievna OGLOBLINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/11/1989 Place of Birth: 1: Torbeevo, Mordovia ASSR, Russia Nationality(/ies): Russia Non Latin Names: 1: Оглоблина Юлия Васильевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0471 OFSI Group ID: 14416

402.

Primary Name: 1: Marina Eduardovna ORGEEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/09/1959 Place of Birth: 1: Kaliningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: Оргеева Марина Эдуардовна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0472 OFSI Group ID: 14417

403.

Primary Name: 1: Nikolay Ivanovich OSADCHY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/12/1957 Place of Birth: 1: Tuapse, Russia Nationality(/ies): Russia Non Latin Names: 1: Осадчий Николай Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0473 OFSI Group ID: 14418

404.

Primary Name: 1: Nina Alexandrovna OSTANINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/12/1955 Place of Birth: 1: Kolpakovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Останина Нина Александровна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0474 OFSI Group ID: 14419

405.

Primary Name: 1: Kaplan Mugdinovich PANESH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/09/1974 Place of Birth: 1: Adygeysk, Russia Nationality(/ies): Russia Non Latin Names: 1: Панеш Каплан Мугдинович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0475 OFSI Group ID: 14420

406.

Primary Name: 1: Gennady Olegovich PANIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/06/1981 Place of Birth: 1: Vereya, Moscow oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Панин Геннадий Олегович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0476 OFSI Group ID: 14421

407.

Primary Name: 1: Nikolay Vasilievich PANKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/01/1965 Place of Birth: 1: Kavley, Gorky oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Панков Николай Васильевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0477 OFSI Group ID: 14422

408.

Primary Name: 1: Irina Alexandrovna PANKINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/03/1986 Place of Birth: 1: Mayachny, Bashkir ASSR, Russia Nationality(/ies): Russia Non Latin Names: 1: Панькина Ирина Александровна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0478 OFSI Group ID: 14423

409.

Primary Name: 1: Sergey Alexandrovich PAKHOMOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 06/08/1975 Place of Birth: 1: Zagorsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Пахомов Сергей Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0479 OFSI Group ID: 14424

410.

Primary Name: 1: Dmitry Anatolievich PEVTSOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/07/1963 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Певцов Дмитрий Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0480 OFSI Group ID: 14425

411.

Primary Name: 1: Evgeny Alekseevich PERVYSHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/05/1976 Place of Birth: 1: Krasnodar, Russia Nationality(/ies): Russia Non Latin Names: 1: Первышов Евгений Алексеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0481 OFSI Group ID: 14426

412.

Primary Name: 1: Alexander Petrovich PETROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/05/1958 Place of Birth: 1: Plishkari, Elovsky district, Perm region, Russia Nationality(/ies): Russia Non Latin Names: 1: Петров Александр Петрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0482 OFSI Group ID: 14427

413.

Primary Name: 1: Vyacheslav Anatolievich PETROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/08/1969 Place of Birth: 1: Novokuznetsk, Kemerovo Region, Russia Nationality(/ies): Russia Non Latin Names: 1: Петров Вячеслав Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0483 OFSI Group ID: 14428

414.

Primary Name: 1: Sergey Valerievich PETROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/04/1965 Place of Birth: 1: Volkhov, Leningrad Region, Russia Nationality(/ies): Russia Non Latin Names: 1: Петров Сергей Валериевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0484 OFSI Group ID: 14429

415.

Primary Name: 1: Yury Alexandrovich PETROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/04/1947 Place of Birth: 1: Leningrad, now St. Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Петров Юрий Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0485 OFSI Group ID: 14430

416.

Primary Name: 1: Valentina Nikolaevna PIVNENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 14/06/1947 Place of Birth: 1: Petrozavodsk, Karelian ASSR, Russia Nationality(/ies): Russia Non Latin Names: 1: Пивненко Валентина Николаевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0486 OFSI Group ID: 14431

417.

Primary Name: 1: Olga Vasilievna PILIPENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/01/1966 Place of Birth: 1: Orel, Russia Non Latin Names: 1: Пилипенко Ольга Васильевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0487 OFSI Group ID: 14432

418.

Primary Name: 1: Viktor Vitalievich PINSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 06/02/1964 Place of Birth: 1: Lida, Belarus Nationality(/ies): Russia Non Latin Names: 1: Пинский Виктор Витальевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0488 OFSI Group ID: 14433

419.

Primary Name: 1: Dmitry Yurievich PIROG Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/06/1980 Place of Birth: 1: Temryuk, Russia Nationality(/ies): Russia Non Latin Names: 1: Пирог Дмитрий Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0489 OFSI Group ID: 14434

420.

Primary Name: 1: Vasily Ivanovich PISKAREV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/11/1963 Place of Birth: 1: Shilovka, Kastorensky District, Kursk Region, Russia Nationality(/ies): Russia Non Latin Names: 1: Пискарев Василий Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0490 OFSI Group ID: 14435

421.

Primary Name: 1: Vladimir Nikolaevich PLOTNIKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/11/1961 Place of Birth: 1: Gusevka, Olkhovsky district, Volgograd region, Russia Nationality(/ies): Russia Non Latin Names: 1: Плотников Владимир Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0491 OFSI Group ID: 14436

422.

Primary Name: 1: Vladimir Vladimirovich PLYAKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/09/1981 Place of Birth: 1: Kuibyshev, Russia Nationality(/ies): Russia Non Latin Names: 1: Плякин Владимир Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0492 OFSI Group ID: 14437

423.

Primary Name: 1: Dmitry Viktorovich POGORELY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/10/1977 Place of Birth: 1: Nizhnevartovsk, Tyumen Region, Russia Nationality(/ies): Russia Non Latin Names: 1: Погорелый Дмитрий Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0493 OFSI Group ID: 14438

424.

Primary Name: 1: Alexander Alekseevich POLYAKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 31/01/1969 Place of Birth: 1: Vishnev, Staroyuryevsky district, Tambov region, Russia Non Latin Names: 1: Поляков Александр Алексеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0494 OFSI Group ID: 14439

425.

Primary Name: 1: Dmitry Stanislavovich SKRIVANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 15/08/1971 Place of Birth: 1: Novocherkassk, Russia Non Latin Names: 1: Скриванов Дмитрий Станиславович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0495 OFSI Group ID: 14440

426.

Primary Name: 1: Viktor Ivanovich SOBOLEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/02/1950 Place of Birth: 1: Kalinino, Russia Non Latin Names: 1: Соболев Виктор Иванович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0496 OFSI Group ID: 14441

427.

Primary Name: 1: Ivan Alexandrovich SOLODOVNIKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/04/1985 Non Latin Names: 1: Иван Александрович СОЛОДОВНИКОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0497 OFSI Group ID: 14442

428.

Primary Name: 1: Ekaterina Petrovna STENYAKINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/05/1985 Place of Birth: 1: Shakhty, Russia Non Latin Names: 1: Екатерина Петровна Стенякина Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0498 OFSI Group ID: 14443

429.

Primary Name: 1: Alexander Mikhailovich STRELYUHIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/07/1958 Place of Birth: 1: Engels, Russia Non Latin Names: 1: Александр Михайлович СТРЕЛЮХИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0499 OFSI Group ID: 14444

430.

Primary Name: 1: Ivan Konstantinovich SUKHAREV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/06/1978 Place of Birth: 1: Ufa, Russia Non Latin Names: 1: Сухарев Иван Константинович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0500 OFSI Group ID: 14445

431.

Primary Name: 1: Artur Borisovich TAYMAZOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/07/1979 Place of Birth: 1: Nogir, Ossetia, Russia Non Latin Names: 1: Артур Борисович Таймазов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0501 OFSI Group ID: 14446

432.

Primary Name: 1: Sangadzhi Andreevich TARBAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 15/04/1982 Place of Birth: 1: Elista, Russia Non Latin Names: 1: Сангаджи Андреевич ТАРБАЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0502 OFSI Group ID: 14447

433.

Primary Name: 1: Muslim Barisovich TATRIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/01/1980 Place of Birth: 1: Grozny, Russia Non Latin Names: 1: Муслим Барисович Татриев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0503 OFSI Group ID: 14448

434.

Primary Name: 1: Sergey Yurievich TEN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/08/1976 Place of Birth: 1: Irkutsk, Russia Non Latin Names: 1: Сергей Юрьевич Тен Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0504 OFSI Group ID: 14449

435.

Primary Name: 1: Roman Igorevich TERYUSHKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/12/1979 Place of Birth: 1: Moscow,, Russia Non Latin Names: 1: Роман Игоревич Терюшков Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0505 OFSI Group ID: 14450

436.

Primary Name: 1: Olga Viktorovna TIMOFEEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/08/1977 Place of Birth: 1: Stavropol, Russia Non Latin Names: 1: Ольга Викторовна ТИМОФЕЕВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0506 OFSI Group ID: 14451

437.

Primary Name: 1: Alexey Nikolaevich TKACHEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/03/1957 Place of Birth: 1: Vyselki, Russia Non Latin Names: 1: Алексей Николаевич ТКАЧЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0507 OFSI Group ID: 14452

438.

Primary Name: 1: Anton Olegovich TKACHEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 31/03/1994 Place of Birth: 1: Voronezh, Russia Non Latin Names: 1: Антон Олегович ТКАЧЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0508 OFSI Group ID: 14453

439.

Primary Name: 1: Maxim Anatolievich TOPILIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/04/1967 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Максим Анатольевич ТОПИЛИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0509 OFSI Group ID: 14454

440.

Primary Name: 1: Vladislav Alexandrovich TRETIAK Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/04/1952 Place of Birth: 1: Orudyevo, Russia Non Latin Names: 1: Владислав Александрович ТРЕТЬЯК Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0510 OFSI Group ID: 14455

441.

Primary Name: 1: Fedot Semyonovich TUMUSOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/06/1955 Place of Birth: 1: Verkhnevilyuisky district, Russia Non Latin Names: 1: Тумусов Федот Семёнович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0511 OFSI Group ID: 14456

442.

Primary Name: 1: Artyom Viktorovich TUROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/03/1984 Place of Birth: 1: Smolensk, Russia Non Latin Names: 1: Туров Артём Викторович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0512 OFSI Group ID: 14457

443.

Primary Name: 1: Rimma Amirovna UTYASHEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/01/1952 Place of Birth: 1: Sabay, Russia Non Latin Names: 1: Утяшева Римма Амировна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0513 OFSI Group ID: 14458

444.

Primary Name: 1: Oksana Nikolaevna FADINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/07/1976 Place of Birth: 1: Bolshereche, Omsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Фадина Оксана Николаевна Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0514 OFSI Group ID: 14459

445.

Primary Name: 1: Vyacheslav Vasilievich FOMICHEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/04/1965 Place of Birth: 1: Saransk, Russia Nationality(/ies): Russia Non Latin Names: 1: Фомичёв Вячеслав Васильевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0515 OFSI Group ID: 14460

446.

Primary Name: 1: Sultan KHAMZAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/05/1982 Place of Birth: 1: Khasavyurt, Russia Nationality(/ies): Russia Non Latin Names: 1: Хамзаев Бийсултан Султанбиевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0516 OFSI Group ID: 14461

447.

Primary Name: 1: Murat Ruslanovich KHASANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/12/1970 Place of Birth: 1: Egerukhay, Adyghe Autonomous Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Хасанов Мурат Русланович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0517 OFSI Group ID: 14462

448.

Primary Name: 1: Alexander Evseevich KHINSHTEIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/10/1974 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Хинште́йн Алекса́ндр Евсе́евич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0518 OFSI Group ID: 14463

449.

Primary Name: 1: Galina Petrovna KHOVANSKAYA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/08/1943 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Хованская Галина Петровна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0519 OFSI Group ID: 14464

450.

Primary Name: 1: Dmitry Anatolievich KHUBEZOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/12/1971 Place of Birth: 1: Ryazan, Russia Nationality(/ies): Russia Non Latin Names: 1: Хубезов Дмитрий Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0520 OFSI Group ID: 14465

451.

Primary Name: 1: Nikolai Grigorievich TSED Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 06/10/1959 Place of Birth: 1: Bobruisk, Belarus Nationality(/ies): Russia Non Latin Names: 1: Цед Николай Григорьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0521 OFSI Group ID: 14466

452.

Primary Name: 1: Elena Moiseevna TSUNAEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/01/1969 Place of Birth: 1: Volgograd, Russia Nationality(/ies): Russia Non Latin Names: 1: Цунаева Елена Моисеевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0522 OFSI Group ID: 14467

453.

Primary Name: 1: Nikita Yurievich CHAPLIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/07/1982 Place of Birth: 1: Ramenskoye, Moscow Oblast,, Russia Nationality(/ies): Russia Non Latin Names: 1: Чаплин, Никита Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0523 OFSI Group ID: 14468

454.

Primary Name: 1: Roza Basirovna CHEMERIS Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/06/1978 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Чемерис Роза Басировна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0524 OFSI Group ID: 14469

455.

Primary Name: 1: Sergey Vladimirovich CHEPIKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/01/1967 Place of Birth: 1: Khor, Russia Nationality(/ies): Russia Non Latin Names: 1: Чепиков Сергей Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0525 OFSI Group ID: 14470

456.

Primary Name: 1: Boris Alexandrovich CHERNYSHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/06/1991 Place of Birth: 1: Voronezh, Russia Nationality(/ies): Russia Non Latin Names: 1: Чернышов Борис Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0526 OFSI Group ID: 14471

457.

Primary Name: 1: Alexey Yurievich CHERNYAK Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/08/1973 Place of Birth: 1: Almaty, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: Черняк Алексей Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0527 OFSI Group ID: 14472

458.

Primary Name: 1: Sergey Alexandrovich SHARGUNOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/05/1990 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Шаргунов Сергей Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0528 OFSI Group ID: 14473

459.

Primary Name: 1: Yury Nikolaevich SHVYTKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/05/1965 Place of Birth: 1: Krasnoyarsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Швыткин Юрий Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0529 OFSI Group ID: 14474

460.

Primary Name: 1: Grigory Vladimirovich SHILKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/10/1976 Place of Birth: 1: Arkhangelsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Шилкин Григорий Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0530 OFSI Group ID: 14475

461.

Primary Name: 1: Nadezhda Vasilievna SHKOLKINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/05/1970 Place of Birth: 1: Saransk, Russia Nationality(/ies): Russia Non Latin Names: 1: Школкина Надежда Васильевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0531 OFSI Group ID: 14476

462.

Primary Name: 1: Igor Nikolaevich SHUBIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/12/1955 Place of Birth: 1: Perm, Russia Nationality(/ies): Russia Non Latin Names: 1: Шубин Игорь Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0532 OFSI Group ID: 14477

463.

Primary Name: 1: Vadim Nikolaevich SHUVALOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/02/1958 Place of Birth: 1: Kokhma, Russia Nationality(/ies): Russia Non Latin Names: 1: Шувалов Вадим Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0533 OFSI Group ID: 14478

464.

Primary Name: 1: Adalbi Lyulevich SHKHAGOSHEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 06/06/1967 Place of Birth: 1: Urukh, Kabardino-Balkaria, Russia Nationality(/ies): Russia Non Latin Names: 1: Шхагошев Адальби Люлевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0534 OFSI Group ID: 14479

465.

Primary Name: 1: Mikhail Viktorovich SHCHAPOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/09/1975 Place of Birth: 1: Kirensk, Russia Nationality(/ies): Russia Non Latin Names: 1: Щапов Михаил Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0535 OFSI Group ID: 14480

466.

Primary Name: 1: Nikolai Mikhailovich SHCHEGLOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/03/1960 Place of Birth: 1: Trubchevsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Щеглов Николай Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0536 OFSI Group ID: 14481

467.

Primary Name: 1: Alexander Vladimirovich SHCHERBAKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/03/1965 Place of Birth: 1: Vladivostok, Russia Nationality(/ies): Russia Non Latin Names: 1: Щербаков Александр Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0537 OFSI Group ID: 14482

468.

Primary Name: 1: Alexander Andreevich YUSHCHENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/11/1969 Place of Birth: 1: Mazyr, Belarus Nationality(/ies): Russia Non Latin Names: 1: Ющенко Александр Андреевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0538 OFSI Group ID: 14483

469.

Primary Name: 1: Alexander Vladimirovich YAKUBOVSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 07/05/1985 Place of Birth: 1: Irkutsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Якубовский Александр Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0539 OFSI Group ID: 14484

470.

Primary Name: 1: Sergey Vasilievich YAKHNYUK Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/07/1962 Place of Birth: 1: Altynivka, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Яхнюк Сергей Васильевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0540 OFSI Group ID: 14485

471.

Primary Name: 1: Bekhan Vakhaevich AGAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 29/03/1975 Place of Birth: 1: Grozny, Russia Nationality(/ies): Russia Passport number: 751431944 Non Latin Names: 1: Агаев Бекхан Вахаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0541 OFSI Group ID: 14486

472.

Primary Name: 1: Anatoly Zhamalovich BIFOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 07/01/1963 Place of Birth: 1: Baskan, Russia Nationality(/ies): Russia Passport number: 640552929 Non Latin Names: 1: Бифов Анатолий Жамалович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0542 OFSI Group ID: 14487

473.

Primary Name: 1: Vladimir Nikolaevich BLOTSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/11/1977 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 512872403 Non Latin Names: 1: Блоцкий Владимир Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0543 OFSI Group ID: 14488

474.

Primary Name: 1: Nikolay Ivanovich BORTSOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/05/1945 Place of Birth: 1: Lebedyan, Russia Nationality(/ies): Russia Passport number: 719435197 Non Latin Names: 1: Борцов Николай Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 06/04/2023 Unique Id: RUS0544 OFSI Group ID: 14489

475.

Primary Name: 1: Sergei Vladimirovich BURLAKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/05/1971 Place of Birth: 1: Taganrog, Russia Nationality(/ies): Russia Passport number: 733763271 Non Latin Names: 1: Бурлаков Сергей Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0545 OFSI Group ID: 14490

476.

Primary Name: 1: Nikolai Petrovich BURLYAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/08/1946 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 715958656 Non Latin Names: 1: Бурляев Николай Петрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0546 OFSI Group ID: 14491

477.

Primary Name: 1: Tatyana Viktorovna BUTSKAYA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/05/1975 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 736327769 Non Latin Names: 1: Буцкая Татьяна Викторовна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0547 OFSI Group ID: 14492

478.

Primary Name: 1: Maria Viktorovna VASILKOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/02/1978 Place of Birth: 1: Tyumen Oblast, Russia Nationality(/ies): Russia Passport number: 720249923 Non Latin Names: 1: Василькова Мария Викторовна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0548 OFSI Group ID: 14493

479.

Primary Name: 1: Roman Mikhailovich VODIANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/11/1982 Place of Birth: 1: Kudymkar, Russia Nationality(/ies): Russia Passport number: 714629117 Non Latin Names: 1: Водянов Роман Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0549 OFSI Group ID: 14494

480.

Primary Name: 1: Oleg Vladimirovich GARIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/12/1973 Place of Birth: 1: Igra, Russia Nationality(/ies): Russia Passport number: 1360039 Non Latin Names: 1: Гарин Олег Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0550 OFSI Group ID: 14495

481.

Primary Name: 1: Andrey Yurievich GOROKHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/01/1960 Place of Birth: 1: Balikhash, Kazakhstan Nationality(/ies): Russia Passport number: 717493879 Non Latin Names: 1: Андрей Юрьевич Горохов Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0551 OFSI Group ID: 14496

482.

Primary Name: 1: Mikhail Gennadievich DELYAGIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 18/03/1968 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 645264045 Non Latin Names: 1: Делягин Михаил Геннадьевич Gender: male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0552 OFSI Group ID: 14497

483.

Primary Name: 1: Artem Yurievich KIRYANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/01/1977 Place of Birth: 1: Veliky Novgorod, Russia Nationality(/ies): Russia Passport number: 620233099 Non Latin Names: 1: Кирьянов Артем Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0553 OFSI Group ID: 14498

484.

Primary Name: 1: Alexander Borisovich KOGAN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/02/1969 Place of Birth: 1: Orsk, Russia Nationality(/ies): Russia Passport number: 732111097 Non Latin Names: 1: Александр Борисович Коган Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0554 OFSI Group ID: 14499

485.

Primary Name: 1: Oleg Alekseevich KOLESNIKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/09/1968 Place of Birth: 1: Krasnogorsk, Russia Nationality(/ies): Russia Passport number: 756186942 Non Latin Names: 1: Олег Алексеевич Колесников Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0555 OFSI Group ID: 14500

486.

Primary Name: 1: Sergey Vladimirovich KOLUNOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/03/1973 Place of Birth: 1: Kazan, Russia Passport number: 752050900 Non Latin Names: 1: Сергей Владимирович Колунов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0556 OFSI Group ID: 14501

487.

Primary Name: 1: Vladimir Mikhailovich KONONOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/03/1958 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Passport number: 511834383 Non Latin Names: 1: Кононов Владимир Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0557 OFSI Group ID: 14502

488.

Primary Name: 1: Anton Alekseevich KRASNOSHTANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/06/1986 Place of Birth: 1: Irkutsk city, Russia Nationality(/ies): Russia Passport number: 637008563 Non Latin Names: 1: Антон Алексеевич Красноштанов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0558 OFSI Group ID: 14503

489.

Primary Name: 1: Sergey Vladimirovich KRIVONOSOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 29/05/1971 Place of Birth: 1: Rostov-on-Don, Russia Nationality(/ies): Russia Passport number: 727710685 Non Latin Names: 1: Сергей Владимирович Кривоносов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0559 OFSI Group ID: 14504

490.

Primary Name: 1: Vitaly Vasilievich KUSHNAREV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/05/1975 Place of Birth: 1: Tatsinsky District, Russia Nationality(/ies): Russia Passport number: 760414101 Non Latin Names: 1: Виталий Васильевич Кушнарёв Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0560 OFSI Group ID: 14505

491.

Primary Name: 1: Dmitry Viktorovich LAMEIKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/02/1977 Place of Birth: 1: Krasnodar, Russia Nationality(/ies): Russia Passport number: 512058098 Non Latin Names: 1: Ламейкин Дмитрий Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0561 OFSI Group ID: 14506

492.

Primary Name: 1: Anatoly Ivanovich LISITSYN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/06/1947 Place of Birth: 1: Bolshiye Smenki, Sonkovsky District, Russia Nationality(/ies): Russia Passport number: 600374314 Non Latin Names: 1: Лисицын Анатолий Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0562 OFSI Group ID: 14507

493.

Primary Name: 1: Rafael Mirkhatimovich MARDANSHIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/12/1961 Place of Birth: 1: Bashkortostan, Russia Nationality(/ies): Russia Passport number: 711294688 Non Latin Names: 1: Марданшин Рафаэль Мирхатимович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0563 OFSI Group ID: 14508

494.

Primary Name: 1: Leonid Anatolievich OGUL Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/10/1963 Place of Birth: 1: Astrakhan, Russia Nationality(/ies): Russia Passport number: 100114762 Non Latin Names: 1: Огуль Леонид Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0564 OFSI Group ID: 14509

495.

Primary Name: 1: Boris Romanovich PAYKIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/03/1965 Place of Birth: 1: Leningrad, now St. Petersburg, Russia Nationality(/ies): Russia Passport number: 651224491 Non Latin Names: 1: Пайкин Борис Романович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0565 OFSI Group ID: 14510

496.

Primary Name: 1: Alla Viktorovna POLYAKOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/11/1970 Place of Birth: 1: Ryazan, Russia Passport number: 606252473 Non Latin Names: 1: Полякова Алла Викторовна Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0567 OFSI Group ID: 14512

497.

Primary Name: 1: Vladislav Matusovich REZNIK Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/05/1954 Place of Birth: 1: Leningrad/St Petersburg, Russia Passport number: 4707312 Non Latin Names: 1: Владислав Матусович Резник Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0568 OFSI Group ID: 14513

498.

Primary Name: 1: Vladimir Igorevich SAMOKISH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/09/1975 Place of Birth: 1: Tomsk, Russia Passport number: 634625416 Non Latin Names: 1: Владимир Игоревич Самокиш Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0569 OFSI Group ID: 14514

499.

Primary Name: 1: Viktor Valentinovich SELIVERSTOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/08/1954 Place of Birth: 1: Kotovsk, Odessa, Ukraine Passport number: 610141292 Non Latin Names: 1: Селиверстов Виктор Валентинович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0570 OFSI Group ID: 14515

500.

Primary Name: 1: Viktor Vladimirovich SMIRNOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/09/1968 Place of Birth: 1: Kineshma, Russia Passport number: 641925035 Non Latin Names: 1: Виктор Владимирович Смирнов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0571 OFSI Group ID: 14516

501.

Primary Name: 1: Oleg Nikolaevich Smolin Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/02/1952 Place of Birth: 1: Poludino, Kazakhstan Passport number: [00]13046 Non Latin Names: 1: Смолин Олег Николаевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0572 OFSI Group ID: 14517

502.

Primary Name: 1: Mikhail Evgenievich STARSHINOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/12/1971 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 610341906 Non Latin Names: 1: Михаил Евгеньевич Старшинов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0573 OFSI Group ID: 14518

503.

Primary Name: 1: Pavel Mikhailovich FEDYAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 31/07/1982 Place of Birth: 1: Kemerovo, Russia Nationality(/ies): Russia Passport number: 733615840 Non Latin Names: 1: Федяев Павел Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0574 OFSI Group ID: 14519

504.

Primary Name: 1: Vyacheslav Alexandrovich FETISOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/04/1958 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 751505741 Non Latin Names: 1: Фетисов Вячеслав Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0575 OFSI Group ID: 14520

505.

Primary Name: 1: Irina Anatolievna FILATOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/08/1978 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Passport number: 710414823 Non Latin Names: 1: Филатова Ирина Анатольевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0576 OFSI Group ID: 14521

506.

Primary Name: 1: Tamara Ivanovna FROLOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/11/1959 Place of Birth: 1: Varvarino, Russia Nationality(/ies): Russia Passport number: 642980460 Non Latin Names: 1: Фролова Тамара Ивановна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0577 OFSI Group ID: 14522

507.

Primary Name: 1: Amir Mahsudovich KHAMITOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/02/1975 Nationality(/ies): Russia Passport number: 757985992 Non Latin Names: 1: Хамитов Амир Махсудович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0578 OFSI Group ID: 14523

508.

Primary Name: 1: Nikolai Mikhailovich KHARITONOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/10/1948 Place of Birth: 1: Rezino, Novosibirsk Oblast, Russia Nationality(/ies): Russia Passport number: 56154 Non Latin Names: 1: Харитонов Николай Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0579 OFSI Group ID: 14524

509.

Primary Name: 1: Ekaterina Vladimirovna KHARCHENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/08/1977 Place of Birth: 1: Kursk, Russia Nationality(/ies): Russia Passport number: 731156379 Non Latin Names: 1: Харченко Екатерина Владимировна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0580 OFSI Group ID: 14525

510.

Primary Name: 1: Gleb Yakovlevich KHOR Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/04/1963 Place of Birth: 1: Belytske , Donetsk Oblast, Ukraine Nationality(/ies): Russia Passport number: 530300125 Non Latin Names: 1: Хор Глеб Яковлевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0581 OFSI Group ID: 14526

511.

Primary Name: 1: Alexey Vasilievich CHEPA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/11/1955 Place of Birth: 1: Znamensk, Russia Nationality(/ies): Russia Passport number: 751849390 Non Latin Names: 1: Чепа Алексей Васильевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0582 OFSI Group ID: 14527

512.

Primary Name: 1: Sergey Viktorovich CHIZHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/03/1964 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 605170815 Non Latin Names: 1: Чижов Сергей Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0583 OFSI Group ID: 14528

513.

Primary Name: 1: Rifat Gabdulkhakovich SHAIKHUTDINOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/12/1963 Place of Birth: 1: Okha, Russia Passport number: 754710335 Non Latin Names: 1: Шайхутдинов Рифат Габдулхакович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0584 OFSI Group ID: 14529

514.

Primary Name: 1: Alexander Mikhailovich SHOLOKHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/01/1962 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 759768903 Non Latin Names: 1: Шолохов Александр Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0585 OFSI Group ID: 14530

515.

Primary Name: 1: Azat Ferdinandovich YAGAFAROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/04/1961 Place of Birth: 1: Sarly, Russia Nationality(/ies): Russia Passport number: 752992755 Non Latin Names: 1: Ягафаров Азат Фердинандович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0586 OFSI Group ID: 14531

516.

Primary Name: 1: Elena Alexandrovna YAMPOLSKAYA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/06/1971 Place of Birth: 1: Moscow, Russia Passport number: 246798 Non Latin Names: 1: Ямпольская Елена Александровна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0587 OFSI Group ID: 14532

517.

Primary Name: 1: Irina Anatolyevna YAROVAYA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/10/1966 Place of Birth: 1: Makiivak, Ukraine Nationality(/ies): Russia Passport number: 8358309 Non Latin Names: 1: Яровая Ирина Анатольевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0588 OFSI Group ID: 14533

518.

Primary Name: 1: Vadim Vladimirovich BELOUSOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/10/1960 Place of Birth: 1: Chelyabinsk, Russia Nationality(/ies): Russia Passport number: 737047558,753173718,712895726 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0589 OFSI Group ID: 14534

519.

Primary Name: 1: Irek Borisovich BOGUSLAVSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/09/1967 Place of Birth: 1: Kazan, Russia Nationality(/ies): Russia Passport number: 652758341,766045998 Non Latin Names: 1: Богуславский Ирек Борисович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0590 OFSI Group ID: 14535

520.

Primary Name: 1: Lev Igorevich KOVPAK Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/10/1978 Place of Birth: 1: Pervouralsk, Russia Nationality(/ies): Russia Passport number: 728269902,1417961,2107168 Non Latin Names: 1: Ковпак Лев Игоревич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0591 OFSI Group ID: 14536

521.

Primary Name: 1: Denis Borisovich KRAVCHENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/04/1976 Place of Birth: 1: Volgograd, Russia Nationality(/ies): Russia Passport number: 530944739,620115920 Non Latin Names: 1: Денис Борисович Кравченко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0592 OFSI Group ID: 14537

522.

Primary Name: 1: Andrey Mikhailovich MAKAROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/07/1954 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 707067,726457392,753337929 Non Latin Names: 1: Макаров Андрей Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0593 OFSI Group ID: 14538

523.

Primary Name: 1: Sergey Ivanovich MOROZOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 06/09/1959 Place of Birth: 1: Ulyanovsk, Russia Passport number: 602602505,644286444,644813919,653850525 Non Latin Names: 1: Морозов Сергей Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0594 OFSI Group ID: 14539

524.

Primary Name: 1: Larisa Nikolaevna TUTOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 18/10/1969 Place of Birth: 1: Peschanokopskoe, Rostov, Russia Passport number: 750967198 Non Latin Names: 1: Тутова Лариса Николаевна Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0595 OFSI Group ID: 14540

525.

Primary Name: 1: Airat Zakievich FARRAKHOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/02/1968 Place of Birth: 1: Agryz, Russia Passport number: 732975994,200275550 Non Latin Names: 1: Фаррахов Айрат Закиевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0596 OFSI Group ID: 14541

526.

Primary Name: 1: Mikhail Valentinovich ROMANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/11/1984 Place of Birth: 1: Leningrad/St Petersburg, Russia Non Latin Names: 1: Михаил Валентинович Романов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0597 OFSI Group ID: 14542

527.

Primary Name: 1: Alexander Grigorievich RUMYANTSEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/02/1947 Place of Birth: 1: Kirovograd, Ukraine Non Latin Names: 1: Александр Григорьевич Румянцев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0598 OFSI Group ID: 14543

528.

Primary Name: 1: Zhanna Anatolyevna RYABTSEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/12/1977 Place of Birth: 1: Upper Dubrovo town, Beloyarsky district, Sverdlovsk region, Russia Non Latin Names: 1: Рябцева Жанна Анатольевна Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0599 OFSI Group ID: 14544

529.

Primary Name: 1: Oleg Vladimirovich SAVCHENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/10/1966 Place of Birth: 1: Leningrad/St Petersburg, Russia Non Latin Names: 1: Олег Владимирович Савченко Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0600 OFSI Group ID: 14545

530.

Primary Name: 1: Vladimir Borisovich SENIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/09/1960 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Сенин Владимир Борисович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0601 OFSI Group ID: 14546

531.

Primary Name: 1: Pavel Vladimirovich SIMIGIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/07/1968 Place of Birth: 1: Komsomolsk-on-Amur, Khabarovsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Симигин Павел Владимирович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0602 OFSI Group ID: 14547

532.

Primary Name: 1: Mikhail Yurievich AVDEEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 06/03/1977 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Авдеев Михаил Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0603 OFSI Group ID: 14548

533.

Primary Name: 1: Sardana Vladimirovna AVKSENTIEVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 02/07/1970 Place of Birth: 1: Churapcha, Yakutia, Russia Nationality(/ies): Russia Non Latin Names: 1: Сардаана Владимировна Авксентьева Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0604 OFSI Group ID: 14549

534.

Primary Name: 1: Rakhim Azizboevich AZIMOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/08/1964 Place of Birth: 1: Shurab, Tajikistan Nationality(/ies): Russia Passport number: 530393349 Non Latin Names: 1: Азимов Рахим Азизбоевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0605 OFSI Group ID: 14550

535.

Primary Name: 1: Anatoly Gennadievich AKSAKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/11/1957 Place of Birth: 1: Ermolaevo, Russia Nationality(/ies): Russia Non Latin Names: 1: Аксаков Анатолий Геннадьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0606 OFSI Group ID: 14551

536.

Primary Name: 1: Nikolai Nikolaevich ALEKSEENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 29/11/1971 Place of Birth: 1: Izyum, Kharkiv,, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Алексеенко Николай Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0607 OFSI Group ID: 14552

537.

Primary Name: 1: Andrey Anatolievich ALEKHIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 09/02/1959 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Алехин Андрей Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0608 OFSI Group ID: 14553

538.

Primary Name: 1: Andrey Gennadievich ALSHEVSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 14/05/1972 Place of Birth: 1: Sverdlovsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Альшевских Андрей Геннадьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0609 OFSI Group ID: 14554

539.

Primary Name: 1: Petr Revoldovich AMMOSOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/09/1966 Place of Birth: 1: Yakutsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Аммосов Петр Револьдович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0610 OFSI Group ID: 14555

540.

Primary Name: 1: Andrey Anatolievich ANIKEEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 16/12/1961 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Аникеев Андрей Анатольевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0611 OFSI Group ID: 14556

541.

Primary Name: 1: Grigory Viktorovich ANIKEEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/02/1972 Place of Birth: 1: Dutovo, Komi Republic, Russia Nationality(/ies): Russia Non Latin Names: 1: Аникеев Григорий Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0612 OFSI Group ID: 14557

542.

Primary Name: 1: Nikolay Vasilievich AREFIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/03/1949 Place of Birth: 1: Chagan, Astrakhan, Russia Nationality(/ies): Russia Non Latin Names: 1: Арефьев Николай Васильевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0613 OFSI Group ID: 14558

543.

Primary Name: 1: Alena Igorevna ARSHINOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/03/1985 Place of Birth: 1: Dresden, Germany Nationality(/ies): Russia Non Latin Names: 1: Аршинова Алёна Игоревна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0614 OFSI Group ID: 14559

544.

Primary Name: 1: Vitaly Viktorovich BAKHMETIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/08/1961 Place of Birth: 1: Magnitogorsk, Chelyabinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Бахметьев Виталий Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0615 OFSI Group ID: 14560

545.

Primary Name: 1: Elena Veniaminovna BONDARENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/06/1968 Place of Birth: 1: Svetlograd, Russia Nationality(/ies): Russia Non Latin Names: 1: Бондаренко Елена Вениаминовна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0616 OFSI Group ID: 14561

546.

Primary Name: 1: Nikolay Ivanovich VASILIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/03/1958 Place of Birth: 1: Grachevsky District, Russia Nationality(/ies): Belarus Non Latin Names: 1: Васильев Николай Иванович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0618 OFSI Group ID: 14563

547.

Primary Name: 1: Anatoly Fedorovich LESUN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 27/02/1959 Place of Birth: 1: Parichi, Gomel Region, Belarus Nationality(/ies): Russia Non Latin Names: 1: Лесун Анатолий Фёдорович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0619 OFSI Group ID: 14564

548.

Primary Name: 1: Evgeny Sergeevich MOSKVICHEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 28/09/1957 Place of Birth: 1: Kozinki, Bryansk, Russia Nationality(/ies): Russia Non Latin Names: 1: МОСКВИЧЕВ Евгений Сергеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0620 OFSI Group ID: 14565

549.

Primary Name: 1: Alexey Gennadievich NECHAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 30/08/1966 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 757318656 Non Latin Names: 1: Нечаев Алексей Геннадьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0621 OFSI Group ID: 14566

550.

Primary Name: 1: Sergey Mikhailovich PANTELEEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 04/07/1951 Place of Birth: 1: Zapolye , Babaevsky district , Vologda oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Пантелеев Сергей Михайлович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0622 OFSI Group ID: 14567

551.

Primary Name: 1: Denis Andreevich PARFENOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/09/1987 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Парфенов Денис Андреевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0623 OFSI Group ID: 14568

552.

Primary Name: 1: Evgeny Georgievich POPOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/09/1978 Place of Birth: 1: Vladivostok, Russia Non Latin Names: 1: Евгений Гео́ргиевич Попов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0624 OFSI Group ID: 14569

553.

Primary Name: 1: Alexander Sergeevich PROKOPIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/08/1986 Place of Birth: 1: Biysk, Altai, Russia Non Latin Names: 1: Александр Сергеевич Прокопьев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 09/03/2023 Unique Id: RUS0625 OFSI Group ID: 14570

554.

Primary Name: 1: Artyom Vyacheslavovich PROKOFIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 31/12/1983 Place of Birth: 1: Kazan, Russia Non Latin Names: 1: Прокофьев Артём Вячеславович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0626 OFSI Group ID: 14571

555.

Primary Name: 1: Evgeny Vasilievich REVENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/05/1972 Place of Birth: 1: Sovetsky, Novosibirsk, Russia Passport number: 512340377 Non Latin Names: 1: Ревенко Евгений Васильевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0627 OFSI Group ID: 14572

556.

Primary Name: 1: Alexander Alexandrovich REMEZKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 07/04/1962 Place of Birth: 1: Urgench, Uzbekistan Passport number: 207768 Non Latin Names: 1: Ремезков Александр Александрович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0628 OFSI Group ID: 14573

557.

Primary Name: 1: Victoria Sergeevna RODINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 29/10/1989 Place of Birth: 1: Kaliningrad, Russia Non Latin Names: 1: Виктория Сергеевна Родина Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0629 OFSI Group ID: 14574

558.

Primary Name: 1: Dmitry Ivanovich SAVELIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/05/1971 Place of Birth: 1: Novosibirsk, Russia Non Latin Names: 1: Дмитрий Иванович Савельев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0630 OFSI Group ID: 14575

559.

Primary Name: 1: Svetlana Evgenievna SAVITSKAYA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 08/08/1948 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Савицкая Светлана Евгеньевна Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0631 OFSI Group ID: 14576

560.

Primary Name: 1: Alexander Mikhailovich SAMOKUTYAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 13/03/1970 Place of Birth: 1: Penza, Russia Non Latin Names: 1: Александр Михайлович Самокутяев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0632 OFSI Group ID: 14577

561.

Primary Name: 1: Shamsail Yunusovich SARALIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 05/11/1973 Place of Birth: 1: Grozny, Russia Non Latin Names: 1: Шамсаил Юнусович Саралиев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0633 OFSI Group ID: 14578

562.

Primary Name: 1: Julia Vladimirovna SARANOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/10/1988 Place of Birth: 1: Volgograd, Russia Non Latin Names: 1: Юлия Владимировна Саранова Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0634 OFSI Group ID: 14579

563.

Primary Name: 1: Aidyn Nikolaevich SARYGLAR Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/02/1988 Place of Birth: 1: Saryg-Sep, Tuva, Russia Non Latin Names: 1: Айдын Николаевич Сарыглар Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0635 OFSI Group ID: 14580

564.

Primary Name: 1: Dmitry Alexandrovich SVISHCHEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 22/05/1969 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Свищев Дмитрий Александрович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0636 OFSI Group ID: 14581

565.

Primary Name: 1: Gennady Yurievich SEMIGIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 23/03/1964 Place of Birth: 1: Dunaivtsi, Khmelnytskyi Oblast, Ukraine Passport number: 728763012 Non Latin Names: 1: Семигин Геннадий Юрьевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0637 OFSI Group ID: 14582

566.

Primary Name: 1: Leonid Yakovlevich SIMANOVSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/07/1949 Place of Birth: 1: Kuibyshev/Samara, Russia Non Latin Names: 1: Симановский Леонид Яковлевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0638 OFSI Group ID: 14583

567.

Primary Name: 1: Alexey Vladimirovich SITNIKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 19/06/1971 Place of Birth: 1: Krasnoe-on-Volga, Kostroma region, Russia Non Latin Names: 1: Алексей Владимирович Ситников Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0639 OFSI Group ID: 14584

568.

Primary Name: 1: Alexander Anatolievich SKACHKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/11/1960 Place of Birth: 1: Erofei Pavlovich, Skovorodinsky district, Russia Non Latin Names: 1: Александр Анатольевич Скачков Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0640 OFSI Group ID: 14585

569.

Primary Name: 1: Gennady Ivanovich SKLYAR Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/05/1952 Place of Birth: 1: Termez,, Uzbekistan Non Latin Names: 1: Геннадий Иванович Скляр Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0641 OFSI Group ID: 14586

570.

Primary Name: 1: Valery Stepanovich SKRUG Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/06/1963 Place of Birth: 1: Okno, Ukraine Non Latin Names: 1: Валерий Степанович Скруг Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0642 OFSI Group ID: 14587

571.

Primary Name: 1: Sergei Mikhailovich SOKOL Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 17/12/1970 Place of Birth: 1: Sevastopol, Ukraine Non Latin Names: 1: Сергей Михайлович Сокол Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0644 OFSI Group ID: 14589

572.

Primary Name: 1: Sergey Anatolievich SOLOVYOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/05/1961 Place of Birth: 1: Leningrad, Russia Non Latin Names: 1: Сергей Анатольевич Соловьев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0645 OFSI Group ID: 14590

573.

Primary Name: 1: Alexander Yurievich SPIRIDONOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 03/01/1989 Place of Birth: 1: Severodvinsk, Russia Non Latin Names: 1: Александр Юрьевич Спиридонов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0646 OFSI Group ID: 14591

574.

Primary Name: 1: Yury Arkadievich STANKEVICH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/07/1976 Place of Birth: 1: Saratov, Russia Non Latin Names: 1: Юрий Аркадьевич СТАНКЕВИЧ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0647 OFSI Group ID: 14592

575.

Primary Name: 1: Renat Ismailovich SULEIMANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 24/12/1965 Place of Birth: 1: Novosibirsk, Russia Non Latin Names: 1: Сулейманов Ренат Исмаилович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0648 OFSI Group ID: 14593

576.

Primary Name: 1: Kazbek Kutsukovich TAYSAEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 12/02/1967 Place of Birth: 1: Chikola, Ossetia, Russia Non Latin Names: 1: Тайсаев Казбек Куцукович Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0649 OFSI Group ID: 14594

577.

Primary Name: 1: Mikhail Vasilievich TARASENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 21/11/1947 Place of Birth: 1: Tagantog, Rostov, Russia Non Latin Names: 1: Михаил Васильевич Тарасенко Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0650 OFSI Group ID: 14595

578.

Primary Name: 1: Alexander Vasilievich TERENTIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/01/1961 Place of Birth: 1: Karabidai, Scherbakty district, Kazakhstan Non Latin Names: 1: Терентьев Александр Васильевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0651 OFSI Group ID: 14596

579.

Primary Name: 1: Mikhail Borisovich TERENTIEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 14/05/1970 Place of Birth: 1: Krasnoyarsk, Russia Non Latin Names: 1: Михаил Борисович Терентьев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0652 OFSI Group ID: 14597

580.

Primary Name: 1: Alexander Pavlovich TETERDINKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/11/1983 Place of Birth: 1: Volkhov, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Павлович Тетердинко Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0653 OFSI Group ID: 14598

581.

Primary Name: 1: Petr Olegovich TOLSTOY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 20/06/1969 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Пётр Олегович ТОЛСТОЙ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0654 OFSI Group ID: 14599

582.

Primary Name: 1: Andrey Fyodorovich TRIFONOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 01/05/1965 Place of Birth: 1: Debaltseve, Donetsk, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Андрей Фёдорович Трифонов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0655 OFSI Group ID: 14600

583.

Primary Name: 1: Sergey Fyodorovich LISOVSKY Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 25/04/1960 Place of Birth: 1: Moscow, Russia Passport number: 14622,100076310,6885616 Non Latin Names: 1: Лисовский Сергей Федорович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0656 OFSI Group ID: 14601

584.

Primary Name: 1: Evgeny Alekseevich FEDOROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 11/05/1963 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia Passport number: 640203235,715071170 Non Latin Names: 1: Фёдоров Евгений Алексеевич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0657 OFSI Group ID: 14602

585.

Primary Name: 1: Igor Alexandrovich ANTROPENKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 10/12/1969 Place of Birth: 1: Omsk, Russia Passport number: 728277240,735958824,734088604,753302567 Non Latin Names: 1: Антропенко Игорь Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0658 OFSI Group ID: 14603

586.

Primary Name: 1: Alexey Borisovich GOVYRIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str 103265 Russia D.O.B: 26/05/1983 Place of Birth: 1: Kovrov, Russia Non Latin Names: 1: Алексей Борисович Говырин Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 11/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0659 OFSI Group ID: 14604

587.

Primary Name: 1: Mikhail Maratovic FRIDMAN Primary Name Variations: 1: Mikhail Maratovic FRIEDMAN Position: Former Chairman of the Supervisory Board of Alfa Group Consortium,Former Member of the Board of Directors of ABH Holdings S.A,Former Member of the Board of Directors of Alfa-Bank Russia,Shareholder of ABH Holdings S.A Address: London United Kingdom, Moscow Russia D.O.B: 21/04/1964 Place of Birth: 1: Lviv, Ukraine Nationality(/ies): Russia,Israel Non Latin Names: 1: Михаил Маратович ФРИДМАН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 18/09/2023 Unique Id: RUS0664 OFSI Group ID: 14615

588.

Primary Name: 1: Petr Olegovich AVEN Primary Name Variations: 1: Pyotr AVEN Position: Head of Alfa Bank,Chairman of the Supervisory Board of Alfa Group Consortium Address: Surrey United Kingdom, Moscow Russia D.O.B: 16/03/1955 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia,Latvia Non Latin Names: 1: Пëтр Олегович АВЕН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with Vladimir Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 24/01/2023 Unique Id: RUS0665 OFSI Group ID: 14616

589.

Primary Name: 1: German Borisovich KHAN Primary Name Variations: 1: German Borissovich KHAN 2: German HAN 3: Guerman KHAN Position: Co-founder and Member of Board of Directors, LetterOne Group,Member of Supervisory Board, DEA Deutsche Erdoel AG D.O.B: 24/10/1961 Place of Birth: 1: Kyiv, Ukraine Nationality(/ies): Russia,Israel Non Latin Names: 1: Герман Борисович ХАН 2: Герман Бориссович ХАН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0666 OFSI Group ID: 14617

590.

Primary Name: 1: Anton Vladimirovich SHIPULIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 21/08/1987 Place of Birth: 1: Tyumen, Russia Nationality(/ies): Russia Non Latin Names: 1: Шипулин Антон Владимирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0667 OFSI Group ID: 14618

591.

Primary Name: 1: Alfia Gumarovna KOGOGINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 22/02/1968 Place of Birth: 1: Zelenodolsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Альфия Гумаровна Когогина Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0668 OFSI Group ID: 14619

592.

Primary Name: 1: Andrei Vladimirovich SKOCH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 30/01/1966 Place of Birth: 1: Nikolskoye, Moscow region, Russia Non Latin Names: 1: Андрей Владимирович Скоч Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0669 OFSI Group ID: 14620

593.

Primary Name: 1: Arkady Nikolaevich PONOMAREV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 16/05/1956 Place of Birth: 1: Voronezh, Russia Non Latin Names: 1: Аркадий Николаевич Пономарёв Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0670 OFSI Group ID: 14621

594.

Primary Name: 1: Dmitriy Nikolaevich LOTSMANOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 03/02/1975 Place of Birth: 1: Armavir, Krasnodar, Russia Nationality(/ies): Russia Non Latin Names: 1: Лоцманов Дмитрий Николаевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0671 OFSI Group ID: 14622

595.

Primary Name: 1: Igor Alexandrovich ANANSKIKH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 09/06/1966 Place of Birth: 1: Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau), Russia Nationality(/ies): Russia Non Latin Names: 1: Ананских Игорь Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0672 OFSI Group ID: 14623

596.

Primary Name: 1: Irina Konstantinovna RODNINA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 09/12/1949 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Ирина Константиновна Роднина Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0673 OFSI Group ID: 14624

597.

Primary Name: 1: Murad Stanislavovich GADZHIYEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 31/07/1961 Place of Birth: 1: Makhachkala, Russia Nationality(/ies): Russia Non Latin Names: 1: ГАДЖИЕВ Мурад Станиславович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0674 OFSI Group ID: 14625

598.

Primary Name: 1: Nataliya Vladimirovna POLUYANOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 03/11/1981 Place of Birth: 1: Belgorod, Russia Nationality(/ies): Russia Non Latin Names: 1: Полуянова Наталия Владимировна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0675 OFSI Group ID: 14626

599.

Primary Name: 1: Natalya Alekseevna ORLOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 29/08/1969 Place of Birth: 1: Rubtsovsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Наталья Алексеевна Орлова Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0676 OFSI Group ID: 14627

600.

Primary Name: 1: Nikolai Sergeevich VALUEEV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 21/08/1973 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: Валуев Николай Сергеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0677 OFSI Group ID: 14628

601.

Primary Name: 1: Olga Vladimirovna KOROBOVA Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 15/09/1978 Place of Birth: 1: Zarya, Russia Nationality(/ies): Russia Non Latin Names: 1: Ольга Владимировна Коробова Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0678 OFSI Group ID: 14629

602.

Primary Name: 1: Roman Viktorovich PTITSYN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 09/08/1975 Place of Birth: 1: Mayma, Russia Non Latin Names: 1: Роман Викторович Птицын Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0679 OFSI Group ID: 14630

603.

Primary Name: 1: Sergey Yurievich BIDONKO Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 18/08/1975 Place of Birth: 1: Karpinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Бидонько Сергей Юрьевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0680 OFSI Group ID: 14631

604.

Primary Name: 1: Tatyana Georgievna LOBACH Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 08/01/1974 Place of Birth: 1: Khmelnitsky, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Лобач Татьяна Георгиевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0681 OFSI Group ID: 14632

605.

Primary Name: 1: Timur Borisovich KANOKOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 24/09/1972 Place of Birth: 1: Shitkhala, Russia Nationality(/ies): Russia Non Latin Names: 1: Каноков Тимур Борисович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0682 OFSI Group ID: 14633

606.

Primary Name: 1: Viktor Alexandrovich IGNATOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 15/10/1968 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Игнатов Виктор Александрович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0683 OFSI Group ID: 14634

607.

Primary Name: 1: Vitali Viktorovich LICHACHOW Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 22/02/1964 Place of Birth: 1: Volgograd, Russia Nationality(/ies): Russia Non Latin Names: 1: Лихачев Виталий Викторович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0684 OFSI Group ID: 14635

608.

Primary Name: 1: Vladimir Iosifovich RESIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 21/02/1936 Place of Birth: 1: Minsk, Belarus Non Latin Names: 1: Владимир Иосифович Ресин Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0685 OFSI Group ID: 14636

609.

Primary Name: 1: Vladimir Vladimirovich SIPYAGIN Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 19/02/1970 Place of Birth: 1: Kharkiv, Ukraine Non Latin Names: 1: Владимир Владимирович Сипягин Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0686 OFSI Group ID: 14637

610.

Primary Name: 1: Vyacheslav Alekseevich NIKONOV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 06/05/1956 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Никонов Вячеслав Алексеевич Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0687 OFSI Group ID: 14638

611.

Primary Name: 1: Zarif Zakirovich BAIGUSKAROV Position: Member of the State Duma of the Russian Federation Address: 1 Okhotny Ryad str, Moscow 103265 Russia D.O.B: 30/06/1967 Place of Birth: 1: Kadyrovo, Bashkortostan, Russia Nationality(/ies): Russia Non Latin Names: 1: Байгускаров Зариф Закирович Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0688 OFSI Group ID: 14639

612.

Primary Name: 1: General of the Army Sergei Kuzhugetovich SHOIGU Position: Minister of Defence of the Russian Federation. Member of the Russian Security Council. Address: 19 Ulitsa Znamenka MOSCOW 119160 Russia D.O.B: 21/05/1955 Place of Birth: 1: Chadan, Russia Nationality(/ies): Russia Non Latin Names: 1: ШОЙГУ Сергей Кужугетович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Kuzhugetovich SHOIGU is Minister of Defence of the Russian Federation and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, SHOIGU spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, SHOIGU has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0689 OFSI Group ID: 14640

613.

Primary Name: 1: Anton Eduardovich VAINO Position: Chief of Staff of the Presidential Executive Office. Member of the Russian Security Council. D.O.B: 17/02/1972 Place of Birth: 1: Tallinn, Estonia Nationality(/ies): Russia Non Latin Names: 1: ВАЙНО Антон Эдуардович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anton Eduardovich VAINO is Chief of Staff of the Presidential Executive Office and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. VAINO has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0690 OFSI Group ID: 14641

614.

Primary Name: 1: Marat Shakirzyanovich KHUSNULLIN Position: Deputy Prime Minister, Russia Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW 103274 Russia D.O.B: 09/08/1966 Place of Birth: 1: Kazan, Russia Nationality(/ies): Russia Non Latin Names: 1: ХУСНУЛЛИН Марат Шакирзянович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: MARAT SHAKIRZYANOVICH KHUSNULLIN, hereafter KHUSNULLIN, is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for and/or providing support for and/or promoting Russian governmental policies on construction and development in Crimea. KHUSNULLIN is, therefore, responsible for and/or providing support for and/or promoting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine or which destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0691 OFSI Group ID: 14642

615.

Primary Name: 1: Dmitriy Yuryevich GRIGORENKO Position: Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank; Chairman of the Supervisory Council of VEB.RF. Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW 103274 Russia D.O.B: 14/07/1978 Place of Birth: 1: Nizhnevartovsk, Russia Nationality(/ies): Russia Non Latin Names: 1: ГРИГОРЕНКО Дмитрий Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitriy Yuryevich GRIGORENKO, hereafter GRIGORENKO, is Deputy Prime Minister and Chief of Government Staff of the Russian Federation and former Deputy Director of Russia’s Federal Taxation Service. As Deputy Director of Russia’s Federal Tax, GRIGORENKO introduced and implemented a new tax system in Crimea following its illegal annexation, which consolidated the integration of Crimea into Russia, GRIGORENKO is or has therefore been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. As Deputy Prime Minister and Chief of Government Staff of the Russian Federation, GRIGORENKO has overseen the Russian President’s decision to sign decrees on recognizing Ukraine’s Donetsk and Luhansk Republics. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0692 OFSI Group ID: 14643

616.

Primary Name: 1: Maxim Gennadyevich RESHETNIKOV Position: Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank, Member of the Presidium of the Commission on Scientific and technological Development of the Russian Federation. Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW 103274 Russia D.O.B: 11/07/1979 Place of Birth: 1: Perm, Russia Nationality(/ies): Russia Non Latin Names: 1: РЕШЕТНИКОВ Максим Геннадьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maxim Gennadyevich RESHETNIKOV, hereafter RESHETNIKOV, is Minister of Economic Development of the Russian Federation. He engaged in the promotion and implementation of a Russian government socio-economic plan for the development of Crimea and Sevastopol, areas illegally annexed by Russia in 2014. Consequently, RESHETNIKOV is or has been responsible for, engaged in, provided support for, or promoted policies and actions which have destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0693 OFSI Group ID: 14644

617.

Primary Name: 1: Admiral Nikolay Anatolyevich YEVMENOV Position: Commander-in-Chief Navy of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 02/04/1962 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ЕВМЕНОВ Николай Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level commands in his rise to the top of the Navy. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As the Naval Supreme Commander, Admiral YEVMENOV should have complete situational awareness and control over what his Navy does. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0694 OFSI Group ID: 14645

618.

Primary Name: 1: Vice Admiral Vladimir Lvovich KASATONOV Position: Deputy Commander-in-Chief Navy of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 17/06/1952 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ЕВМЕНОВ Николай Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vice-Admiral Vladimir KASATONOV is the Deputy Commander-in-Chief of the Navy of the Russian Federation. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As Deputy Commander-in-Chief, there are reasonable grounds to suspect that Vice-Admiral KASATONOV will have directed operations against Ukraine by the Russian Navy and/or otherwise have had responsibility for, involvement in and influence over such operations. He has also been utilised as a special envoy to garner support for the Russian invasion of Ukraine. He is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0695 OFSI Group ID: 14646

619.

Primary Name: 1: Admiral Igor Vladimirovich OSIPOV Position: Commander Black Sea Fleet, Navy of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 06/03/1973 Place of Birth: 1: Novoshumnoye, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: ОСИПОВ Игорь Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Admiral Igor Vladimirovich OSIPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Black Sea Fleet. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0696 OFSI Group ID: 14647

620.

Primary Name: 1: General of the Army Oleg Leonydovych SALYUKOV Position: Commander-in-Chief Ground Forces of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 21/05/1955 Place of Birth: 1: Saratov, Russia Nationality(/ies): Russia Non Latin Names: 1: САЛЮКОВ Олег Леонидович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: General of the Army Oleg Leonydovich SALYUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Ground Forces. He is deemed to have been in direct command of, or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0697 OFSI Group ID: 14648

621.

Primary Name: 1: General of the Army Sergei Vladimirovich SUROVIKIN Position: Commander-in-Chief Aerospace Forces of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 11/10/1966 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Non Latin Names: 1: СУРОВИКИН Сергей Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Aerospace Forces. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0698 OFSI Group ID: 14649

622.

Primary Name: 1: Lieutenant General Sergey Vladimirovich DRONOV Position: Deputy Commander-in-Chief Aerospace Forces and head of Air Force of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 11/08/1962 Place of Birth: 1: Almazovka, Russia Nationality(/ies): Russia Non Latin Names: 1: ДРОНОВ Сергей Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0699 OFSI Group ID: 14650

623.

Primary Name: 1: Violetta Kirovna PRIGOZHINA D.O.B: dd/mm/1939 Non Latin Names: 1: ПРИГОЖИНА Виолетта Кировна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Violetta Kirovna PRIGOZHINA is the mother of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Violetta Kirovna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0700 OFSI Group ID: 14651

624.

Primary Name: 1: Lyubov Valentinova PRIGOZHINA D.O.B: 26/06/1970 Non Latin Names: 1: ПРИГОЖИНА Любовь Валентинова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lyubov Valentinova PRIGOZHINA is the wife of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Lyubov Valentinova PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0701 OFSI Group ID: 14652

625.

Primary Name: 1: Margarita Simonovna SIMONYAN Position: Editor-in-chief, Rossiya Segodnya media group; editor-in-chief, RT D.O.B: 06/04/1980 Place of Birth: 1: Krasnodar, Russia Nationality(/ies): Russia Non Latin Names: 1: СИМОНЯН Маргарита Симоновна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Margarita Simonyan is the editor of two of Russia’s most significant news organisations. In numerous broadcasts and interviews she has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0702 OFSI Group ID: 14653

626.

Primary Name: 1: Maria Vladimirovna ZAKHAROVA Position: Director of the Information and Press Department of the Ministry of Affairs of the Russian Federation Address: Ministry of Foreign Affairs D.O.B: 24/12/1975 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ЗАХАРОВА Мария Владимировна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maria ZAKHAROVA is the Russian Ministry of Foreign Affairs Spokesperson and vocal supporter of the Government of Russia in Russian media. In articles and interviews, Maria ZAKHAROVA has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supported the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 08/07/2022 Unique Id: RUS0703 OFSI Group ID: 14654

627.

Primary Name: 1: Vladimir Rudolfovich SOLOVYOV Primary Name Variations: 1: Vladimir SOLOVIEV Position: Presenter of ‘Sunday Evening with Vladimir Solovyov’ and ‘Moscow. Kremlin. Putin’ on the Russian state broadcaster Russia-1. D.O.B: 20/10/1963 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: СОЛОВЬЕВ Владимир Рудольфович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/11/2023 Unique Id: RUS0704 OFSI Group ID: 14655

628.

Primary Name: 1: Mr Konstantin Sergeyevich KNYRIK Position: Director and co-founder of NewsFront D.O.B: 14/08/1989 Place of Birth: 1: Bakhichisaray, Russia Nationality(/ies): Russia,Ukraine Non Latin Names: 1: КНЫРИК Константин Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Konstantin KNYRIK (hereafter referred to as KNYRIK) is the co-founder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. As a Director, co-founder, and contributor to Newsfront, KNYRIK is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 25/05/2022 Unique Id: RUS0705 OFSI Group ID: 14656

629.

Primary Name: 1: Colonel Vladislav Leonidovich BRUEV Position: Colonel D.O.B: dd/mm/1977 Place of Birth: 1: Kharkiv, Ukraine Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: By virtue of his senior position in the State Border Committee of the Republic of Belarus, Vladislav Leonidovich BRUEV has been, and is, involved in engaging or providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, having allowed, and allowing, Russian forces to cross the border as part of the invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0707 OFSI Group ID: 14658

630.

Primary Name: 1: Colonel Oleg Anatolyevich EIBATOV Position: Commander of the Mozyr Border Detachment Nationality(/ies): Belarus Non Latin Names: 1: ЭЙБАТОВ, Олег Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Oleg Anatolyevich EIBATOV is Commander of the Mozyr Border Detachment in Belarus. There are reasonable grounds to suspect that he has engaged in, and provided support for, an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian forces across the Belarus border into Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0708 OFSI Group ID: 14659

631.

Primary Name: 1: Colonel Dmitry Alexandrovich VINNIKOV Position: Commander/Head of the Pinsk Border Detachment D.O.B: dd/mm/1979 Place of Birth: 1: Adjaristskhali, Belarus Nationality(/ies): Belarus Non Latin Names: 1: ВИННИКОВ Дмитрий Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As Head of the Pinsk border detachment at the State Border Committee of the Republic of Belarus, Dmitry VINNIKOV is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across the Belarus border into Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0709 OFSI Group ID: 14660

632.

Primary Name: 1: Major Aleksandr PASHKEVICH Position: Chief of Staff – Luninets Airbase D.O.B: 14/07/1977 Nationality(/ies): Belarus Non Latin Names: 1: ПАШКЕВИЧ Александр Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major Aleksandr Mikhailovich PASHKEVICH is a member of the Armed Forces of Belarus and currently holds, or has held, the position of Chief of Staff of Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. As such he is a person who is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0710 OFSI Group ID: 14661

633.

Primary Name: 1: Colonel Andrei LUKYANOVICH Position: Deputy Commander of the Air Force and Air Defence Forces Nationality(/ies): Belarus Non Latin Names: 1: ЛУКЬЯНОВИЧ, Андрей |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Andrei LUKYANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0711 OFSI Group ID: 14662

634.

Primary Name: 1: Colonel Aleksandr KRIVETS Position: Commander Lida Airbase Nationality(/ies): Belarus Non Latin Names: 1: КРИВЕЦ, Александр |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Alexander Krivets BAF has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Lida Airbase, which has hosted Russian Military Aircraft used for attacks on Ukrainian targets during the current invasion. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0712 OFSI Group ID: 14663

635.

Primary Name: 1: Colonel Yuri PYZHIK Position: Commander of Baranovichi Airbase Nationality(/ies): Belarus Non Latin Names: 1: ПЫЖИК Юрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Yuri Nokolaevich PYZHIK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Baranovichi Airbase, which has hosted Russian Military Aircraft during the current invasion. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0713 OFSI Group ID: 14664

636.

Primary Name: 1: Major General Vladimir Nikolaevich KUPRIYANYUK Position: Chief of Staff – Western Operational Command D.O.B: 11/07/1972 Place of Birth: 1: Kamenyuki, Belarus Nationality(/ies): Belarus Non Latin Names: 1: КУПРИЯНЮК, Владимир Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Vladimir Nikolaevich KUPRIYANYUK is the Chief of Staff of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0714 OFSI Group ID: 14665

637.

Primary Name: 1: Major General Andrei Konstantinovich NEKRASHEVICH Position: Chief of the Main Directorate of Combat Training of the Armed Forces D.O.B: 01/01/1968 Place of Birth: 1: Gomel, Belarus Nationality(/ies): Belarus Non Latin Names: 1: НЕКРАШЕВИЧ Андрей Константинович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0715 OFSI Group ID: 14666

638.

Primary Name: 1: Aleksandr Grigoryevich VOLFOVICH Position: State Secretary of the Security Council Nationality(/ies): Belarus Non Latin Names: 1: ВОЛЬФОВИЧ Александр Григорьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0716 OFSI Group ID: 14667

639.

Primary Name: 1: Nikolai Mikhailovich ROGASHCHUK Position: Assistant to the President of Belarus and Inspector for the Gomel Region D.O.B: 1979 Place of Birth: 1: Pinsk, Belarus Nationality(/ies): Belarus Non Latin Names: 1: РОГАЩУК Николай Михайлович |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0717 OFSI Group ID: 14668

640.

Primary Name: 1: Major General Vadim Ivanovich DENISENKO Position: Commander of the Special Operations Forces D.O.B: 03/09/1967 Place of Birth: 1: Budapest, Hungary Nationality(/ies): Belarus Non Latin Names: 1: ДЕНИСЕНКО Вадим Иванович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0718 OFSI Group ID: 14669

641.

Primary Name: 1: Lieutenant Colonel Aleksandr LOZITSKY Position: Commander Unit 65408 Luninets Airbase D.O.B: 21/12/1971 Nationality(/ies): Belarus Non Latin Names: 1: ЛОЗИЦКИЙ Александр Витальевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant Colonel Aleksandr Vitalievich LOZITSKY is a member of the Armed Forces of Belarus, he currently holds the position of Commander Unit 65408 Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0719 OFSI Group ID: 14670

642.

Primary Name: 1: Major General Igor Viktorovich DEMIDENKO Position: Commander – Western Operational Command D.O.B: 05/02/1971 Place of Birth: 1: Mogilev, Belarus Nationality(/ies): Belarus Non Latin Names: 1: ДЕМИДЕНКО, Игорь Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Igor Viktorovich DEMIDENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0720 OFSI Group ID: 14671

643.

Primary Name: 1: Yuri Vitoldovich SHULEYKO Position: Chairman of the Brest Regional Executive Committee D.O.B: dd/mm/1968 Place of Birth: 1: Kozlovshchina, Belarus Nationality(/ies): Belarus Non Latin Names: 1: ШУЛЕЙКО Юрий Витольдович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yuri Vitoldovich SHULEYKO is Chairman of the Regional Executive Committee of the region of Brest which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role SHULEYKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0721 OFSI Group ID: 14672

644.

Primary Name: 1: Ivan Ivanovich KRUPKO Position: Chairman of the Gomel Regional Executive Committee D.O.B: 23/07/1974 Place of Birth: 1: Burdevichi, Belarus Nationality(/ies): Belarus Non Latin Names: 1: КРУПКО Иван Иванович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ivan Ivanovich KRUPKO is Chairman of the Regional Executive Committee of the region of Gomel which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role KRUPKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0722 OFSI Group ID: 14673

645.

Primary Name: 1: Oleg Anatolyevich MATVEYCHEV D.O.B: 01/02/1970 Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Anatolyevich Matveychev is a deputy in the State Duma of the Russian Federation and vocal supporter of the Government of Russia in Russian media. In articles and interviews he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0723 OFSI Group ID: 14674

646.

Primary Name: 1: Vice Chairman Dmitry Anatolyevich MEDVEDEV Position: Vice Chairman of the Security Council of Russia. Permanent member of the Russian Security Council D.O.B: 14/09/1965 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: МЕДВЕДЕВ Дмитрий Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Anatolyevich MEDVEDEV is Vice President of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MEDVEDEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MEDVEDEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0725 OFSI Group ID: 14676

647.

Primary Name: 1: Mikhail Vladimirovich MISHUSTIN Position: Permanent member of the Russian Security Council D.O.B: 03/03/1966 Place of Birth: 1: Lobnya, Russia Nationality(/ies): Russia Non Latin Names: 1: МИСУСТИН Михаил Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Vladimirovich MISHUSTIN is Chairman of the Government of the Russian Federation and a permanent member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MISHUSTIN spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MISHUSTIN has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0726 OFSI Group ID: 14677

648.

Primary Name: 1: Vladimir Alexandrovich KOLOKOLTSEV Position: Permanent member of the Russian Security Council. D.O.B: 11/05/1961 Place of Birth: 1: Nizhniy Lomov, Russia Nationality(/ies): Russia Non Latin Names: 1: КОЛОКОЛЬЦЕВ Владимир |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Alexandrovich KOLOKOLTSEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, KOLOKOLTSEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. KOLOKOLTSEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0727 OFSI Group ID: 14678

649.

Primary Name: 1: Sergei Borisovich IVANOV Position: Special Presidential Representative for Environmental Protection, Ecology and Transport. Member of the Russian Security Council. Address: 12 BLD 1 Rochdelskaya Street Apt 13 D.O.B: 31/01/1953 Place of Birth: 1: St. Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: ИВАНОВ Сергей Борисович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Borisovich IVANOV is a permanent member of the Russian Security Council (RSC) and Special Representative of the President for Environmental Protection, Ecology and Transport. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. IVANOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0728 OFSI Group ID: 14679

650.

Primary Name: 1: Igor Olegovich SHCHEGOLEV Position: Presidential Plenipotentiary Envoy to the Central Federal District and Member of the Russian Security Council D.O.B: 10/11/1965 Place of Birth: 1: Vinnitsa, Ukraine Nationality(/ies): Russia Non Latin Names: 1: ЩЕГОЛЕВ Игорь Олегович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0729 OFSI Group ID: 14680

651.

Primary Name: 1: Major General Leonid Viktorovich KASINSKY Position: Assistant to the Minister of Defence for Ideological Work D.O.B: 29/06/1972 Place of Birth: 1: Grodno, Belarus Nationality(/ies): Belarus Non Latin Names: 1: КАСИНСКИЙ Леонид Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Leonid Viktorovich KASINSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0730 OFSI Group ID: 14681

652.

Primary Name: 1: Major General Igor Vladimirovich MOZHILOVSKY Position: Assistant Minister of Defence for Military Economics and Finance D.O.B: 28/02/1971 Place of Birth: 1: Dubrovno, Belarus Nationality(/ies): Belarus Non Latin Names: 1: МОЖИЛОВСКИЙ Игорь Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As Assistant to the Minister of Defence for Military Economics and Finance and member of the Armed Forces of Belarus, Major General Igor Vladimirovich MOZHILOVSKY is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across Belarus and providing logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0731 OFSI Group ID: 14682

653.

Primary Name: 1: Major General Oleg Leonidovich VOINOV Position: Head of the International Military Cooperation Department of the Ministry of Defence D.O.B: 26/03/1967 Place of Birth: 1: Dnipro, Ukraine Nationality(/ies): Belarus Non Latin Names: 1: ВОИНОВ Олег Леонидович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Oleg Leonidovich VOINOV has been involved in engaging or providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as the Head of the International Military Cooperation Department of the Ministry of Defence of Belarus being involved either in direct command of or in a position to hold considerable situational awareness of Belarusian forces involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0732 OFSI Group ID: 14683

654.

Primary Name: 1: Colonel Sergei Anatolievich SAUTA Position: Head of Legal Support of the Ministry of Defence of Belarus Nationality(/ies): Belarus Non Latin Names: 1: САУТА Сергей Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Sergei Anatolievich SAUTA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as a member of the Armed Forces of Belarus currently holding the position of Colonel of Justice and Head of Legal Support of the Ministry of Defence. The Armed forces of Belarus were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0733 OFSI Group ID: 14684

655.

Primary Name: 1: Ivan Josephovich BOGUSLAVSKY Position: Commander of the Chief Military Inspectorate D.O.B: 04/08/1968 Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Ivan Josephovich BOGUSLAVSKY has been involved in engaging in and providing support for, actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely holding a senior position in the Belarusian Armed forces who were involved in a joint-exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0734 OFSI Group ID: 14685

656.

Primary Name: 1: Colonel Dmitry Anatolievich MIHOLAP Position: Deputy Commander of the Air Force and Air Defence Forces D.O.B: 28/12/1974 Place of Birth: 1: Bukino, Belarus Nationality(/ies): Belarus Non Latin Names: 1: МИХОЛАП Дмитрий Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Dmitry Anatolievich MIHOLAP is a member of the Armed Forces of Belarus, he currently holds the position of Deputy Commander of the Air Force and Air Defence Forces. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0735 OFSI Group ID: 14686

657.

Primary Name: 1: Colonel Anatoliy Anatolievich BULAVKO Position: Deputy Commander of the Air Force and Air Defence Forces D.O.B: 01/05/1969 Place of Birth: 1: Kalinkovichi, Belarus Nationality(/ies): Belarus Non Latin Names: 1: БУЛАВКО Анатолий Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Anatoliy Anatolievich BULAVKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0736 OFSI Group ID: 14687

658.

Primary Name: 1: Colonel Victor Vladimirovich SOYKO Position: Deputy Commander Air Force and Head of Armaments D.O.B: 03/07/1971 Place of Birth: 1: Komsomolskaya, Belarus Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Victor Vladimirovich SOYKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0737 OFSI Group ID: 14688

659.

Primary Name: 1: Colonel Yuri Mikhailovich PEYGANOVICH Position: Head of Logistics and Deputy Commander of the Air and Air Defence Forces Nationality(/ies): Belarus,Belarus Non Latin Names: 1: ПЕЙГАНОВИЧ Юрий Михайлович |Cyrillic|Russian Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Yuri Mikhailovich PEYGANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0738 OFSI Group ID: 14689

660.

Primary Name: 1: Alexander Ivanovich BAS Position: Deputy Commander of the Western Operational Command D.O.B: 17/08/1971 Place of Birth: 1: Khotomel, Belarus Nationality(/ies): Belarus Non Latin Names: 1: БАС Александр Иванович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Alexander Ivanovich BAS is the Deputy Commander of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint-exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destablises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0739 OFSI Group ID: 14690

661.

Primary Name: 1: Colonel Dmitry Leontievich BEKREN Position: Deputy Commander of the Army for Ideology D.O.B: 16/07/1979 Place of Birth: 1: Slonim, Belarus Nationality(/ies): Belarus Non Latin Names: 1: БЕКРЕН Дмитрий Леонтьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Dmitry Leontievich BEKREN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0740 OFSI Group ID: 14691

662.

Primary Name: 1: Colonel Vitaly Fridrikhovich KILCHEVSKY Position: Deputy Commander of the Armament Forces and Head of Armaments of Western Operational Command D.O.B: 31/10/1978 Place of Birth: 1: Patashnya, Belarus Nationality(/ies): Belarus Non Latin Names: 1: КИЛЬЧЕВСКИЙ Виталий Фридрихович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Vitaly Fridrikhovich KILCHEVSKY has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0741 OFSI Group ID: 14692

663.

Primary Name: 1: Colonel Sergey Nikolayevich GRINYUK Position: Commander of Logistics and Deputy Commander of Western Operational Command D.O.B: 11/05/1971 Place of Birth: 1: Brest, Belarus Nationality(/ies): Belarus Non Latin Names: 1: ГРИНЮК Сергей Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Sergey Nikolayevich GRINYUK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 01/07/2022 Unique Id: RUS0742 OFSI Group ID: 14693

664.

Primary Name: 1: Major General Aleksandr Viktorovich NAUMENKO Position: Commander of the Troops of the North-Western Operational Command of Belarus Nationality(/ies): Belarus Non Latin Names: 1: Александр Викторович НАУМЕНКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major-General Aleksandr Viktorovich NAUMENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0743 OFSI Group ID: 14694

665.

Primary Name: 1: Colonel Vadim Evgenievich SHADURA Position: Chief of Staff and First Deputy Commander of the North-Western Operational Command Nationality(/ies): Belarus Non Latin Names: 1: ШАДУРА Вадим Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Vadim Evgenievich SHADURA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0744 OFSI Group ID: 14695

666.

Primary Name: 1: Major General Vladimir Vladimirovich KULAZHIN Position: Deputy Commander North-Western Operational Command Nationality(/ies): Belarus Non Latin Names: 1: КУЛАЖИН Владимир Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Vladimir Vladimirovich KULAZHIN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0745 OFSI Group ID: 14696

667.

Primary Name: 1: Colonel Valery Ivanovich YANUSHKEVICH Position: Deputy Commander for Ideological Work of the North-Western Operational Command Nationality(/ies): Belarus Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Valery Ivanovich YANUSHKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0746 OFSI Group ID: 14697

668.

Primary Name: 1: Colonel Vyacheslav Aleksandrovich LENKEVICH Position: Deputy Commander Logistics Troops and Head of Logistics North-Western Operational Command D.O.B: 04/06/1977 Nationality(/ies): Belarus Non Latin Names: 1: ЛЕНКЕВИЧ Вячеслав Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Vyacheslav Aleksandrovich LENKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0747 OFSI Group ID: 14698

669.

Primary Name: 1: Colonel Dmitri Ivanovich SUROVICH Position: Deputy Commander and Head of Armament of the North-Western Operational Command Nationality(/ies): Belarus Non Latin Names: 1: СУРОВИЧ Дмитрий Иванович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Dmitry Ivanovich SUROVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0748 OFSI Group ID: 14699

670.

Primary Name: 1: Colonel Oleg Nikolayevich KOPYL Position: First Deputy Commander of the Department for Ideological Work - Ministry of Defence Nationality(/ies): Belarus Non Latin Names: 1: КОПЫЛЬ Олег Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Oleg Nikolayevich KOPYL has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0749 OFSI Group ID: 14700

671.

Primary Name: 1: Colonel Dmitry Alexandrovich ZABROTSKY Position: First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence D.O.B: 02/07/1971 Non Latin Names: 1: ЗАБРОЦКИЙ Дмитрий Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Dmitry Alexandrovich ZABROTSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0750 OFSI Group ID: 14701

672.

Primary Name: 1: Colonel Vadim Anatolyevich LUKASHEVICH Position: Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence Nationality(/ies): Belarus Non Latin Names: 1: ЛУКАШЕВИЧ Вадим Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence of Belarus, Vadim Anatolyevich LUKASHEVICH is or has been involved in providing support or promoting actions and policies destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0751 OFSI Group ID: 14702

673.

Primary Name: 1: Sergei Pavlovich ROLDUGIN D.O.B: 28/09/1951 Place of Birth: 1: Sakhalin Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: РОЛДУГИН Сергей Павлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0752 OFSI Group ID: 14703

674.

Primary Name: 1: Dmitry Sergeyvich PESKOV Position: Press Secretary to Putin D.O.B: 17/10/1967 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ПЕСКОВ Дмитрий Сергеевич |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry PESKOV is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media. In statements and interviews Dmitry Peskov has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0753 OFSI Group ID: 14704

675.

Primary Name: 1: Dmitry Nikolaevich CHERNYSHENKO Position: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications Member of the Board of Directors of Russian Railways Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW 103274 Russia D.O.B: 20/09/1968 Place of Birth: 1: Saratov, Russia Nationality(/ies): Russia Non Latin Names: 1: ЧЕРНИШЕНКО Дмитрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman. CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0754 OFSI Group ID: 14705

676.

Primary Name: 1: Irek Envarovich FAIZULLIN Position: Member of the Board of Directors of the Russian Railways. Minister of Construction and Housing of the Russian Federation. Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW 103274 Russia D.O.B: 08/12/1962 Place of Birth: 1: Kazan, Russia Nationality(/ies): Russia Non Latin Names: 1: ФАЙЗУЛЛИН Ирек Энварович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Irek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0755 OFSI Group ID: 14706

677.

Primary Name: 1: Vitaly Gennadyevich SAVELYEV Position: Member of the Board of Directors of the Russian Railways. Minister of Transport of the Russian Federation. Address: Krasnopresnenskaya Naberezhnaya, 2, MOSCOW 103274 Russia D.O.B: 18/01/1954 Place of Birth: 1: Tashkent, Russia Nationality(/ies): Russia Non Latin Names: 1: САВЕЛЬЕВ Виталий Геннадьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vitaly Gennadyevich SAVELYEV is a prominent Russian politician. SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 24/11/2022 Unique Id: RUS0756 OFSI Group ID: 14707

678.

Primary Name: 1: Andrey Anatolyevich TURCHAK Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 20/12/1975 Place of Birth: 1: Leningrad, Russia Non Latin Names: 1: Андрей Анатольевич Турчак Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0757 OFSI Group ID: 14708

679.

Primary Name: 1: Tigran Edmondovich KEOSAYAN Position: Filmmaker and TV presenter, presenter of ‘International Sawmill’ programme on NTV D.O.B: 04/01/1966 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: КЕОСАЯН Тигран Эдмондович |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Tigran Keosayan is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Margarita Simonovna Simonyan (Russian: Маргарита Симоновна Симонян) - wife (RUS0702) Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0758 OFSI Group ID: 14709

680.

Primary Name: 1: Olga Vladimirovna SKABEYEVA D.O.B: 11/12/1984 Place of Birth: 1: Volzhsky, Russia Nationality(/ies): Russia Non Latin Names: 1: СКАБЕЕВА Ольга Владимировна |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Olga Skabeyeva is a prominent Russian TV presenter. In numerous broadcasts she has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Yevgeniy Georgievich Popov (Russian: Евгений Георгиевич Попов) - husband (RUS0624) Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0759 OFSI Group ID: 14710

681.

Primary Name: 1: Alexander PONOMARENKO Position: Chairman of Board of Directors (Sheremetyevo Airport) D.O.B: 27/10/1964 Place of Birth: 1: Belogorsk, Ukraine Nationality(/ies): Russia Non Latin Names: 1: ПОНОМАРЕНКО Александр |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport. Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 13/06/2022 Unique Id: RUS0760 OFSI Group ID: 14711

682.

Primary Name: 1: Modest Alexeyevich KOLEROV Position: Co-founder and editor-in-chief of the REGNUM portal D.O.B: 04/12/1963 Place of Birth: 1: Kimovsk, Russia Non Latin Names: 1: КОЛЕРОВ Модест Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0761 OFSI Group ID: 14712

683.

Primary Name: 1: Roman Georgievich BABAYAN Email address: r.g.babayan@gmail.com D.O.B: 07/12/1967 Place of Birth: 1: Baku, Azerbaijan Nationality(/ies): Russia Non Latin Names: 1: БАБАЯН Роман Георгиевич |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Roman Babayan is a prominent Russian media figure. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0762 OFSI Group ID: 14713

684.

Primary Name: 1: Yevgeniy Nikolaevich PRILEPIN Alias - Good Quality: 1: Zakhar PRILEPIN Alias - A.k.a: 1: Yevgeny LAVLINSKIY 2: Eugene LAVLINSKIY D.O.B: 07/07/1975 Place of Birth: 1: Il'inka, Russia Nationality(/ies): Russia Non Latin Names: 1: ПРИЛЕПИН Евгений Николаевич |Cyrillic|Russian 2: Прилепин Захар |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0763 OFSI Group ID: 14714

685.

Primary Name: 1: Anton Vyacheslavovich KRASOVSKY Primary Name Variations: 1: Anton Vyacheslavovich KUZNETSOV-KRASOVSKY Position: Activist, journalist, political scientist, host of a talk show named “The Antonyms” on RT; he is also a director of broadcasting at RT D.O.B: 18/07/1975 Place of Birth: 1: Podolsk, Russia Nationality(/ies): Russia Non Latin Names: 1: КРАСОВСКИЙ Антон Вячеславович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a prominent TV presenter in Russia, Anton Krasovsky has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0764 OFSI Group ID: 14715

686.

Primary Name: 1: Arkady Viktorovich MAMONTOV Primary Name Variations: 1: Arcady Viktorovich MAMONTOV D.O.B: 26/05/1962 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Non Latin Names: 1: МАМОНТОВ Аркадий Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Arkady Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0765 OFSI Group ID: 14716

687.

Primary Name: 1: Vice Admiral Sergei Mikhailovich PINCHUK Position: COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 26/07/1971 Place of Birth: 1: Sevastapol, Ukraine Nationality(/ies): Russia Non Latin Names: 1: ПИНЧУК Сергей Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0766 OFSI Group ID: 14717

688.

Primary Name: 1: Lieutenant General Alexey Yurevich AVDEEV Position: Deputy Commander Southern Military District Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 17/05/1967 Place of Birth: 1: Tashkent, Uzbekistan Nationality(/ies): Russia Non Latin Names: 1: АВДЕЕВ Алексей Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0767 OFSI Group ID: 14718

689.

Primary Name: 1: Lieutenant General Rustam Usmanovich MURADOV Position: Deputy Commander Southern Military District Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 21/03/1973 Place of Birth: 1: Chinar, Russia Nationality(/ies): Russia Non Latin Names: 1: МУРАДОВ Рустам Усманович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0768 OFSI Group ID: 14719

690.

Primary Name: 1: Lieutenant General Andrey Ivanovich SYCHEVOY Position: Commander 8th Combined Arms Army, Southern Military District Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 16/05/1969 Place of Birth: 1: Troitskaya, Russia Nationality(/ies): Russia Non Latin Names: 1: СЫЧЕВОЙ Андрей Иванович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Andrey Ivanovich SYCHEVOY is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander 8th Combined Arms Army, Southern Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0769 OFSI Group ID: 14720

691.

Primary Name: 1: Alexey Alexandrovits MORDASCHOV Primary Name Variations: 1: Alexey Alexandrovich MORDASCHOV D.O.B: 26/09/1965 Place of Birth: 1: Cherepovets, Vologda region, Russia Nationality(/ies): Russia Non Latin Names: 1: МОРДАШОВ Алексей Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage. As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0770 OFSI Group ID: 14721

692.

Primary Name: 1: Alexander Dmitrievich PUMPYANSKY D.O.B: 16/05/1987 Place of Birth: 1: Yekaterinburg, Russia Nationality(/ies): Russia Non Latin Names: 1: ПУМПЯНСКИЙ Александр Дмитриевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Dmitrievich PUMPYANSKY was a member of the Board of Directors of TMK, a Russian manufacturer of pipes for the oil and gas industry. He therefore has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director in a company which is carrying on business in a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0772 OFSI Group ID: 14723

693.

Primary Name: 1: Alexander Semenovich VINOKUROV D.O.B: 12/10/1982 Nationality(/ies): Russia Non Latin Names: 1: ВИНОКУРОВ Александр Семенович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0773 OFSI Group ID: 14724

694.

Primary Name: 1: Andrey Igorevich MELNICHENKO D.O.B: 08/03/1972 Place of Birth: 1: Gomel, Belarus National Identifier Number: 773600437377 National Identifier Additional Information: Personal Tax Number Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Igorevich MELNICHENKO is a Russian businessman. As the founder and former owner of Moscow-headquartered coal/energy company SUEK and Swiss headquartered fertiliser producer, EuroChem, MELNICHENKO obtained a benefit from or supported the Government of Russia. SUEK and EuroChem are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian chemical sector (EuroChem) and the energy sector (SUEK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0774 OFSI Group ID: 14725

695.

Primary Name: 1: Dmitry Alexandrovich PUMPYANSKY Primary Name Variations: 1: Dmitri Alexandrovich Pumpyanskiy Position: Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK) D.O.B: 22/03/1964 Nationality(/ies): Russia Non Latin Names: 1: ПУМПЯНСКИЙ Дмитрий Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/06/2023 Unique Id: RUS0775 OFSI Group ID: 14726

696.

Primary Name: 1: Dmitry Arkadievich MAZEPIN Position: General Director of JSC UCC Uralchem D.O.B: 18/04/1968 Place of Birth: 1: Minsk, Belarus Nationality(/ies): Russia Non Latin Names: 1: МАЗЕПИН Дмитрий Аркадьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0776 OFSI Group ID: 14727

697.

Primary Name: 1: Galina Evgenyevna PUMPYANSKAYA Primary Name Variations: 1: Address: Geneva Switzerland D.O.B: 10/02/1966,10/02/1966 Place of Birth: 1: Yekaterinburg, Russia Nationality(/ies): Russia National Identifier Number: 665805050720 National Identifier Additional Information: TIN Non Latin Names: 1: ПУМПЯНСКАЯ Галина Евгеньевна |Cyrillic|Russian 2: Галина Евгеньевна ПУМПЯНСКАЯ |Cyrillic|Russian Gender: Female,Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/06/2023 Unique Id: RUS0777 OFSI Group ID: 14728

698.

Primary Name: 1: Mikhail Eduardovich OSEEVSKY Position: President of PJSC Rostelecom Independent member of the Board оf Directors, PJSC MMK Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2) Member of the board of the Russian Union of Industrialists and Entrepreneurs Member of the board of directors of LLC Votron Member of the board of trustees of St. Petersburg NNAlliance Deputy Minister of Economic Development of the Russian Federation (from December 2011 to June 2012) D.O.B: 30/11/1960 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Михаил Эдуардович ОСЕЕВСКИЙ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Eduardovich Oseevsky, is or has been President of PJSC Rostelecom, Russia’s largest provider of digital services and solutions. OSEEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the information, communications and digital technologies sector – a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 Unique Id: RUS0778 OFSI Group ID: 14729

699.

Primary Name: 1: Mikhail Igorevich POLUBOYARINOV Position: CEO of Aeroflot D.O.B: 02/04/1966 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Михаил Игоревич ПОЛУБОЯРИНОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as a director or equivalent in an entity carrying on business in the transport sector - a sector of strategic significance to the Government of Russia - and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 Unique Id: RUS0779 OFSI Group ID: 14730

700.

Primary Name: 1: Sergey Alexandrovich KULIKOV Position: Chairman of the Management Board, Rusnano D.O.B: 09/04/1976 Place of Birth: 1: Yekaterinburg, Russia Nationality(/ies): Russia National Identifier Number: 771775010575 Non Latin Names: 1: КУЛИКОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Alexandrovich KULIKOV has been Head and Chairman of the Management Board at Rusnano, a Russian investment entity affiliated to the Government of Russia. In his position, KULIKOV was working as a director or equivalent in a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 Unique Id: RUS0780 OFSI Group ID: 14731

701.

Primary Name: 1: Vadim Nikolaevich MOSHKOVICH D.O.B: 06/04/1967 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia National Identifier Number: 773100682469 National Identifier Additional Information: Tax Identification Number (TIN) Non Latin Names: 1: Вадим Николаевич Мошкович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vadim Nikolaevich MOSHKOVICH is the founder and former Chairman of the Board of Directors of the Rusagro group of companies. Through his role in Rusagro, MOSHKOVICH is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive) or equivalent of an entity carrying on business in a sector of economic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/07/2022 Unique Id: RUS0781 OFSI Group ID: 14732

702.

Primary Name: 1: Vladimir Sergeevich KIRIYENKO Position: CEO of VK Address: Nesivizhsky Pereulok 12 Bld 1 Flat 16 Moscow Russia D.O.B: 27/05/1983 Place of Birth: 1: Nizhny Novogorad, Russia Nationality(/ies): Russia Non Latin Names: 1: КИРИЕНКО Владимир Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Sergeevich KIRIYENKO (hereafter KIRIYENKO) is the Chief Executive Officer (CEO) of VK, an internet group and parent company of Russia’s biggest social media network. KIRIYENKO is a member of and associated with VK which is supporting the Government of Russia by carrying on business in the Russian information, communications and digital technologies sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0782 OFSI Group ID: 14733

703.

Primary Name: 1: Andrey Andreevich GURYEV Position: Former Member of the Board of PSJC PhosAgro,Former CEO of PSJC PhosAgro,Former Chairman of the Management Board of PSJC PhosAgro D.O.B: 07/03/1982 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Андреевич ГУРЬЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director , or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 21/02/2024 Unique Id: RUS0783 OFSI Group ID: 14734

704.

Primary Name: 1: Dmitry Vladimirovich KONOV Position: Previously General Director at OOO SIBUR, Chairman of the Management Board and member of the Board of Directors at SIBUR Holding JSC, and Chairman of the Management Board & General Director at SIBUR LLC., Former Independent member/director of the Supervisory Board of PJSC Alrosa Address: Appt. 5 Building 5 Korobeynikov Lane Moscow 119034 Russia D.O.B: 02/09/1970 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Дми́трий Влади́мирович Ко́нов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich KONOV (hereinafter KONOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC SIBUR Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector; (2) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector; (3) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 31/05/2024 Unique Id: RUS0784 OFSI Group ID: 14735

705.

Primary Name: 1: Nikita Dmitrievich MAZEPIN D.O.B: 02/03/1999 Non Latin Names: 1: МАЗЕПИН Никита Дмитриевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikita Dmitrievich MAZEPIN is the son of Dmitry Arkadievich MAZEPIN (RUS0776). Nikita Dmitrievich MAEZPIN is therefore associated with and has obtained a financial benefit or other material benefit from Dmitry Arkadievich MAZEPIN. Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0785 OFSI Group ID: 14736

706.

Primary Name: 1: Alexander Sergeevich CHEMEZOV Primary Name Variations: 1: Alexander Sergeyevich CHEMEZOV Address: 3 Shvedskiy Tupik Moscow Russia D.O.B: dd/mm/1985 Non Latin Names: 1: ЧЕМЕЗОВ Александр Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0786 OFSI Group ID: 14737

707.

Primary Name: 1: Stanislav Sergeevich CHEMEZOV Primary Name Variations: 1: Stanislav Sergeyevich CHEMEZOV Address: 36 Yuzhnoye Highway; Tolyatti Samara Russia D.O.B: dd/mm/1973 Nationality(/ies): Russia Non Latin Names: 1: ЧЕМЕЗОВ Станислав Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0787 OFSI Group ID: 14738

708.

Primary Name: 1: Nina Viktorovna DOROKHOVA Position: Director of InfoRos Address: Krzhizhanovskogo Street 13/2 Moscow 117218 Russia D.O.B: 20/11/1965 Non Latin Names: 1: ДОРОХОВА Нина Викторовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nina Viktorovna DOROKHOVA (hereafter DOROKHOVA) is a Director of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In her role as Director of InfoRos DOROKHOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 Unique Id: RUS0788 OFSI Group ID: 14739

709.

Primary Name: 1: Anastasiya Mikhailovna IGNATOVA Address: Moscow Russia D.O.B: dd/mm/1988 Non Latin Names: 1: ИГНАТОВА Анастасия Михайловна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0789 OFSI Group ID: 14740

710.

Primary Name: 1: Ekaterina Sergeevna IGNATOVA Primary Name Variations: 1: Ekaterina Sergeyevna IGNATOVA Address: 10 Presnenskaya Naberezhnaya Russia D.O.B: 21/03/1968 Non Latin Names: 1: ИГНАТОВА Екатерина Сергеевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0790 OFSI Group ID: 14741

711.

Primary Name: 1: Andrey Vitalyevich ILYASHENKO Position: CEO, General Director, Editor-in-chief of InfoRos Address: Krzhizhanovskogo Street 13/2 Moscow 117218 Russia D.O.B: 19/12/1958 National Identifier Number: 771706200945 National Identifier Additional Information: Russian taxpayer ID Non Latin Names: 1: ИЛЬЯШЕНКО Андрей Витальевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Vitalyevich ILYASHENKO (hereafter ILYASHENKO) runs and is a contributor to InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role as CEO and General Director of InfoRos, and as a contributor, ILYASHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 Unique Id: RUS0791 OFSI Group ID: 14742

712.

Primary Name: 1: Aleksandra Aleksandrovna KAMYSHANOVA D.O.B: 29/11/1986 Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandra Aleksandrovna KAMYSHANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 21/03/2023 Unique Id: RUS0792 OFSI Group ID: 14743

713.

Primary Name: 1: Anastasiya Sergeyevna KIRILLOVA Phone Number: +7 (495) 718-84-11 Email address: kirillova@inforos.ru D.O.B: 31/12/1986 Nationality(/ies): Russia Non Latin Names: 1: КИРИЛЛОВА Анастасия Сергеевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anastasiya Sergeyevna KIRILLOVA (hereafter KIRILLOVA) is a founder of InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In her role with InfoRos KIRILLOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0793 OFSI Group ID: 14744

714.

Primary Name: 1: Andrey Sergeevich PUCHKOV Primary Name Variations: 1: Andrei Sergeevich Puchkov Position: First Deputy President and Chairman of VTB Bank Management Board Address: Moscow D.O.B: 23/01/1977 Place of Birth: 1: Moscos, Russia Nationality(/ies): Russia Non Latin Names: 1: ПУЧКОВ Андрей Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0794 OFSI Group ID: 14745

715.

Primary Name: 1: Maksim Iosifovich KRANS D.O.B: 08/03/1950 Nationality(/ies): Russia Non Latin Names: 1: КРАНС Максим Иосифович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maksim Iosifovich KRANS (hereafter KRANS) is an editor and contributor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. Through InfoRos, KRANS has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0795 OFSI Group ID: 14746

716.

Primary Name: 1: Maksim Borisovich KRASOVSKIY Position: Editor at InfoRos D.O.B: 28/01/1970 Nationality(/ies): Russia Passport number: 4514985443 Passport Additional Information: Russian passport Non Latin Names: 1: КРАСОВСКИЙ Максим Борисович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maksim Borisovich KRASOVSKIY (hereafter KRASOVSKIY) is an editor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In his role as an editor at InfoRos, KRASOVSKIY has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0796 OFSI Group ID: 14747

717.

Primary Name: 1: Aleksey Yurevich KRIVORUCHKO Position: Deputy Minister of Defence of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 17/07/1975 Place of Birth: 1: Stavropol, Russia Nationality(/ies): Russia Non Latin Names: 1: КРИВОРУЧКО Алексей Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: State Councillor of the Russian Federation, 1st Class Alexey Yurievich KRIVORUCHKO is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of, or otherwise have had involvement in, responsibility for, or influence over deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0797 OFSI Group ID: 14748

718.

Primary Name: 1: Yevgeniya Vitalyevna NEZHDANOVA D.O.B: 07/05/1981 Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yevgeniya Vitalyevna NEZHDANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 05/07/2022 Unique Id: RUS0798 OFSI Group ID: 14749

719.

Primary Name: 1: Valeriy Ivanovich POGREBENKOV D.O.B: 19/07/1947 Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Valeriy Ivanovich POGREBENKOV has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 Unique Id: RUS0799 OFSI Group ID: 14750

720.

Primary Name: 1: General of the Army Pavel Anatolevich POPOV Position: Deputy Minister of Defence of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 01/01/1957 Place of Birth: 1: Krasnoyarsk, Russia Nationality(/ies): Russia Non Latin Names: 1: ПОПОВ Павел Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: General of the Army Pavel Anatolyevich POPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to wield significant influence over the military invasion of Ukraine by Russian forces. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0800 OFSI Group ID: 14751

721.

Primary Name: 1: Pavel Evgenyevich PRIGOZHIN D.O.B: 18/06/1998 Non Latin Names: 1: ПРИГОЖИН Павел Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Pavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0801 OFSI Group ID: 14752

722.

Primary Name: 1: Polina Evgenievna PRIGOZHINA D.O.B: 15/08/1992 Non Latin Names: 1: ПРИГОЖИНА Полина Евгеньевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Polina Evgenievna PRIGOZHINA is the daughter of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Polina Evgenievna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN. Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0802 OFSI Group ID: 14753

723.

Primary Name: 1: Karina Yurevna ROTENBERG Alias - A.k.a: 1: Karina Fox 2: Karina Gapchuk 3: Karina Gapchuk Fox D.O.B: 24/11/1978 Non Latin Names: 1: РОТЕНБЕРГ Карина Юрьевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0803 OFSI Group ID: 14754

724.

Primary Name: 1: Liliya Arkadyevna ROTENBERG Primary Name Variations: 1: Liliya Rotenberg D.O.B: 17/04/1978 Non Latin Names: 1: РОТЕНБЕРГ Лилия Аркадьевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0247) who has been designated by the UK since 22/02/2022. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. Igor Arkadyevich ROTENBERG is a prominent Russian businessman with close familial ties to President Putin. Igor Arkadyevich ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Arkadyevich ROTENBERG is benefiting from or supporting the Government of Russia. Igor Arkadyevich ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0804 OFSI Group ID: 14755

725.

Primary Name: 1: Pavel Arkedyevich ROTENBERG Primary Name Variations: 1: Pavel ROTENBERG D.O.B: 20/02/2000 Place of Birth: 1: St Petersburg, Russia Non Latin Names: 1: РОТЕНБЕРГ Павел Аркедьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0805 OFSI Group ID: 14756

726.

Primary Name: 1: Roman Borisovich ROTENBERG Primary Name Variations: 1: Roman ROTENBERG Address: Beregovaya; Street 6; Apartment 25 Moscow Russia D.O.B: 07/04/1981 Nationality(/ies): Russia,Finland Non Latin Names: 1: РОТЕНБЕРГ Роман Борисович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of “owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0806 OFSI Group ID: 14757

727.

Primary Name: 1: Yuri Alekseyevich SOLOVIEV Primary Name Variations: 1: Yuri Alekseyevich SOLOVYOV Position: Former First Deputy President of VTB Bank,Former Chairman of the Management Board of VTB Bank D.O.B: 13/04/1970 Place of Birth: 1: Mongolia Nationality(/ies): Russia,United Kingdom Non Latin Names: 1: СОЛОВЬЕВ Юрий Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 21/12/2023 Unique Id: RUS0807 OFSI Group ID: 14758

728.

Primary Name: 1: Evgeny Igorevich SHUVALOV Primary Name Variations: 1: Yevgeny Igorovich Zhenya SHUVALOV D.O.B: 06/05/1993 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 750758221 Non Latin Names: 1: ШУВАЛОВ Евгений Игоревич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 Unique Id: RUS0809 OFSI Group ID: 14760

729.

Primary Name: 1: Maria Igorevna SHUVALOVA D.O.B: 04/08/1998 Nationality(/ies): Russia Non Latin Names: 1: ШУВАЛОВА Мария Игоревна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 Unique Id: RUS0810 OFSI Group ID: 14761

730.

Primary Name: 1: Olga Viktorovna SHUVALOVA D.O.B: 27/03/1966 Nationality(/ies): Russia Passport number: 514895091 Non Latin Names: 1: ШУВАЛОВА Ольга Викторовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0811 OFSI Group ID: 14762

731.

Primary Name: 1: Denis Sergeyevich TATARCHENKO Position: Editor of InfoRos/ Journalist Address: Krzhizhanovskogo Street 13/2 MOSCOW 117218 Russia D.O.B: 01/02/1991 Non Latin Names: 1: ТАТАРЧЕНКО Денис Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Denis Sergeyevich TATARCHENKO (hereafter TATARCHENKO) is an editor of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role at InfoRos, and as a contributor to other publications, TATARCHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 Unique Id: RUS0812 OFSI Group ID: 14763

732.

Primary Name: 1: Galina Alekseevna TOKAREVA Address: Vernaja 30, Road 2, Moscow Russia D.O.B: 24/09/1951 Nationality(/ies): Russia National Identifier Number: 61953640571 National Identifier Additional Information: 3491571 Non Latin Names: 1: ТОКАРЕВА Галина Алексеевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Galina Alekseevna TOKAREVA is associated with Nikolai Petrovich TOKAREV. Galina Alekseevna TOKAREVA is the wife of Nikolai Petrovich TOKAREV (RUS0271) who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0813 OFSI Group ID: 14764

733.

Primary Name: 1: Maiya Nikolaevna BOLOTOVA Primary Name Variations: 1: Maiya Nikolaevna TOKAREVA 2: Maiya BOLOTOVA 3: Mayya BOLOTOVA Address: Brusova Str., 19, 5 Moscow 125009 Russia D.O.B: 18/01/1975 Place of Birth: 1: Karaganda, Kazakhstan Non Latin Names: 1: БОЛОТОВА Майя Николаевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0814 OFSI Group ID: 14765

734.

Primary Name: 1: Dmitry Valerievich UTKIN Position: Commander – Wagner Group Private Military Company D.O.B: 11/06/1970 Place of Birth: 1: Asbest, Russia Nationality(/ies): Russia Passport number: 5803989141,3950952 Passport Additional Information: Russian Citizen Passport,Russian citizen foreign passport National Identifier Number: 262404751144,M-209 National Identifier Additional Information: Tax Identification Number,Wagner Group identification number Non Latin Names: 1: УТКИН Дмитрий Валерьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 Unique Id: RUS0815 OFSI Group ID: 14766

735.

Primary Name: 1: General Viktor Vasilyevich ZOLOTOV Position: Director of the Federal Service of the National Guard Troops, Commander of the National Guard Troops, Member of the Russian Security Council D.O.B: 27/01/1954 Place of Birth: 1: Sasovo, Ryazan Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: ЗОЛОТОВ Виктор Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0816 OFSI Group ID: 14767

736.

Primary Name: 1: Colonel General Yuriy Eduardovich SADOVENKO Position: Deputy Minister of Defence of the Russian Federation and head of the office of the Russian Federation Defence Minister Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 11/09/1969 Place of Birth: 1: Zhytomyr, Ukraine Nationality(/ies): Russia Non Latin Names: 1: САДОВЕНКО Юрий Эдуардович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Yuriy Eduardovich SADOVENKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to have responsibility or influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0820 OFSI Group ID: 14771

737.

Primary Name: 1: Alexander Dmitryevich BEGLOV Position: Governor of St Petersburg D.O.B: 19/05/1956 Place of Birth: 1: Baku, Azerbaijan Nationality(/ies): Russia Non Latin Names: 1: БЕГЛОВ Александр Дмитриевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Dmitrievich BEGLOV is the Governor of Saint Petersburg. Through his public platform as Governor of Saint Petersburg, he has promoted and justified the invasion of Ukraine. There are therefore reasonable grounds to suspect that BEGLOV has provided support for, and/or promoted a policy or action which has destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0822 OFSI Group ID: 14773

738.

Primary Name: 1: Yury Yakovlevich CHAIKA Position: Presidential Plenipotentiary Envoy to North Caucasus Federal District, Member of the Security Council of the Russian Federation D.O.B: 21/05/1951 Place of Birth: 1: Nikolayevsk-on Amur, Khabarovsk Territory, Russia Non Latin Names: 1: ЧАЙКА Юрий Яковлевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yuri Yakovlevich CHAIKA, hereafter CHAIKA, is a member of Russia’s Security Council and Presidential Plenipotentiary Envoy to the North Caucasus Federal District. As a Member of the Security Council, CHAIKA is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0823 OFSI Group ID: 14774

739.

Primary Name: 1: Sergei Semyonovich SOBYANIN Position: Mayor of Moscow Address: 13 Tverskaya Street MOSCOW 125009 Russia D.O.B: 21/06/1958 Place of Birth: 1: Nyaksimvol, Russia Nationality(/ies): Russia Non Latin Names: 1: СОБЯНИН Сергей Семёнович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Semyonovich SOBYANIN is a Russian politician. As the current Mayor of Moscow SOBYANIN has spoken in favour of the “special military operation” in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0824 OFSI Group ID: 14775

740.

Primary Name: 1: Vladimir Ivanovich BULAVIN Position: Member of the Russian Security Council and Head of the Federal Customs Service D.O.B: 11/02/1953 Place of Birth: 1: Lipetsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Влади́мир Ива́нович Булавин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 25/05/2022 Unique Id: RUS0825 OFSI Group ID: 14776

741.

Primary Name: 1: Dmitry Nikolayevich PATRUSHEV Position: Minister of Agriculture D.O.B: 13/10/1977 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: ПАТРУШЕВ Дмитрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Nikolayevich PATRUSHEV (hereafter PATRUSHEV) is the current Minister of Agriculture of the Russian Federation. He was also on the board of Directors for Gazprom between 2016-2021. The Government of Russia hold a 50% shareholding in Gazprom, making it a government of Russia-affiliated entity. PATRUSHEV, by virtue of his role as a director of a Government of Russia affiliated entity, is therefore an involved person, who has obtained a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0826 OFSI Group ID: 14777

742.

Primary Name: 1: Konstantin Lvovich ERNST Position: Chief Executive Officer/General Director D.O.B: 06/02/1961 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: ЭРНСТ Константин Львович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons:	Konstantin ERNST (hereafter ERNST) is a media producer and chief executive officer of Channel One Russia (also known as the First Channel, Perviy Kanal and previously Public Russian Television / ORT). ERNST has been CEO of this organisation since 1999 and is responsible for all programming decisions. Following Russia’s invasion of Ukraine, Channel One has significantly escalated its political broadcasts which have strong pro-invasion, pro-Kremlin messages. ERNST therefore engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0827 OFSI Group ID: 14778

743.

Primary Name: 1: Colonel General Aleksander Pavlovich LAPIN Position: Commander Central Military District Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 01/01/1964 Place of Birth: 1: Kazan, Russia Nationality(/ies): Russia Non Latin Names: 1: ЛАПИН Александр Павлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Aleksandr Pavlovich LAPIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Central Military District. He is considered to have been in direct command of and/ or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0829 OFSI Group ID: 14780

744.

Primary Name: 1: Colonel General Alexander Alexandrovich ZHURAVLYOV Position: Commander Western Military District Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 02/12/1965 Place of Birth: 1: Golyshmanovo, Russia Nationality(/ies): Russia Non Latin Names: 1: ЖУРАВЛЕВ Александр Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Alexander Alexandrovich ZHURAVLYOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Western District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0830 OFSI Group ID: 14781

745.

Primary Name: 1: Lieutenant General Andrei Sergeyevich IVANAYEV Position: Commander 20th Combined Arms Army, Western Military District Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 19/01/1972 Place of Birth: 1: Uralsk, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: ИВАНАЕВ Андрей Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Andrei Sergeyevich IVANAYEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 20th Combined Arms Army of the Western Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0831 OFSI Group ID: 14782

746.

Primary Name: 1: Lieutenant General Sergey Aleksandrovich KISEL Position: Commander 1st Guards Tank Army, Western Military District Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 27/03/1971 Place of Birth: 1: Kzyl-Orda, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: КИСЕЛЬ Сергей Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Sergey Aleksandrovich KISEL is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 1st Guards Tank Army of the Western Military District. He is considered to have been either in direct command of and/ or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0832 OFSI Group ID: 14783

747.

Primary Name: 1: Lieutenant General Sergey Borisovich RYZHKOV Position: Commander 41st Combined Arms Army Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 25/10/1968 Place of Birth: 1: Voronezh, Russia Nationality(/ies): Russia Non Latin Names: 1: РЫЖКОВ Сергей Борисович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0833 OFSI Group ID: 14784

748.

Primary Name: 1: Lieutenant General Aleksey Vladimirovich ZAVIZON Position: COS & Deputy Commander Western Military District Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 13/05/1965 Place of Birth: 1: Narva, Estonia Nationality(/ies): Russia Non Latin Names: 1: ЗАВИЗОН Алексей Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Aleksey Vladimirovich ZAVIZON is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and Deputy Commander Western Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0834 OFSI Group ID: 14785

749.

Primary Name: 1: Ruslan Khadzhismelovich TSALIKOV Position: First Deputy Minister of Defence of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 31/07/1956 Place of Birth: 1: Ordzhonikidze, Russia Nationality(/ies): Russia Non Latin Names: 1: ЦАЛИКОВ Руслан Хаджисмелович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: State Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0836 OFSI Group ID: 14787

750.

Primary Name: 1: Colonel General Gennady Valeryevich ZHIDKO Position: Deputy Minister of Defence of the Russian Federation and Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 12/09/1965 Place of Birth: 1: Yanglabad, Uzbekistan Nationality(/ies): Russia Non Latin Names: 1: ЖИДКО Геннадий Валерьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Gennadiy Valeryevich ZHIDKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence and further are Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0837 OFSI Group ID: 14788

751.

Primary Name: 1: Colonel General Yunus-Bek Bamatgirevich EVKUROV Position: Deputy Minister of Defence of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 30/07/1963 Place of Birth: 1: Tarskoye, Russia Nationality(/ies): Russia Non Latin Names: 1: ЕВКУРОВ Юнус-Бек Баматгриевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Yunus-Bek Bamatgirevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0838 OFSI Group ID: 14789

752.

Primary Name: 1: Timur Vadimovich IVANOV Position: Deputy Minister of Defence of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 15/08/1975 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ИВАНОВ Тимур Вадимович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0839 OFSI Group ID: 14790

753.

Primary Name: 1: Colonel General Alexander Vasilyevich FOMIN Position: Deputy Minister of Defence of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 25/05/1959 Place of Birth: 1: Leninogorsk, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: ФОМИН Александр Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Aleksandr Vasilyevich FOMIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0840 OFSI Group ID: 14791

754.

Primary Name: 1: Tatiana Viktorovna SHEVTSOVA Position: Deputy Minister of Defence of the Russian Federation Address: Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 22/07/1969 Place of Birth: 1: Kozelsk, Russia Nationality(/ies): Russia Non Latin Names: 1: ШЕВЦОВА, Татьяна Викторовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: State Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0841 OFSI Group ID: 14792

755.

Primary Name: 1: Igor Viktorovich KRASNOV Position: Prosecutor General and Member of the Russian Security Council Address: 6-3 Michurinsky Prospekt D.O.B: 24/12/1975 Place of Birth: 1: Arkhangelsk, Russia Nationality(/ies): Russia Non Latin Names: 1: КРАСНОВ Игорь Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Viktorovich KRASNOV is a member of the Russian Security Council (RSC) and Russia’s Prosecutor General. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, KRASNOV is, or has been, responsible for, engaged in, provided support for or promoted policies or actions which destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0842 OFSI Group ID: 14793

756.

Primary Name: 1: Vladimir Vasilyevich USTINOV Position: Member of Russian Security Council and Presidential Plenipotentiary Envoy to the Southern Federal District D.O.B: 25/02/1953 Place of Birth: 1: Nikolayevsk-on-Amur, Russia Non Latin Names: 1: УСТИНОВ Владимир Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Vasilyevich USTINOV is a member of the Russian Security Council (RSC) and Presidential Plenipotentiary Envoy to the Southern Federal District. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. USTINOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0843 OFSI Group ID: 14794

757.

Primary Name: 1: Yuriy Anatolyevich PROKOFYEV D.O.B: 20/02/1939 Place of Birth: 1: Mynak, Uzbekistan Nationality(/ies): Russia Non Latin Names: 1: ПРОКОФЬЕВ Юрий Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As President of the Strategic Culture Foundation, a Russian online journal that promotes disinformation about Ukraine, Yuriy PROKOFYEV has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0844 OFSI Group ID: 14795

758.

Primary Name: 1: Yuriy Nikolaevich ANDRESOV Primary Name Variations: 1: Yuri Nikolaevich ANDRESOV Position: Member of VTB Bank Management Board Address: Moscow D.O.B: dd/mm/1969 Place of Birth: 1: Bashkortostan, Russia Nationality(/ies): Russia Non Latin Names: 1: АНДРЕСОВ Юрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 Unique Id: RUS0845 OFSI Group ID: 14796

759.

Primary Name: 1: German Valentinovich BELOUS Position: Deputy Chairman of the Management Board D.O.B: 1977 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: БЕЛОУС Герман Валентинович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: German Valentinovich BELOUS is Deputy Chairman of the Management Board at Novikombank. Novikombank made available funds to Russian Helicopters holding company. Russian Helicopters holding company is involved in providing helicopters to the Russian military which could contribute to destabilising Ukraine. There are therefore reasonable grounds to suspect that German Valentinovich BELOUS has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 Unique Id: RUS0846 OFSI Group ID: 14797

760.

Primary Name: 1: Olga Konstantinovna DERGUNOVA Position: eputy President and Chairman of VTB Bank Management Board Address: Moscow D.O.B: 15/05/1965 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ДЕРГУНОВА Ольга Константиновна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Olga DERGUNOVA is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DERGUNOVA obtains a financial benefit from VTB Bank, therefore DERGUNOVA is an involved person on the basis of her membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0847 OFSI Group ID: 14798

761.

Primary Name: 1: Natalia Germanova DIRKS Primary Name Variations: 1: Natalya Germanova DIRKS Position: Member of VTB Bank Management Board Address: Moscow D.O.B: 17/09/1961 Non Latin Names: 1: ДИРКС Наталья Германова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Natalia DIRKS is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of her membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 12/05/2022 Unique Id: RUS0848 OFSI Group ID: 14799

762.

Primary Name: 1: Vladimir Nikolayevich KNYAGININ Primary Name Variations: 1: Vladimir Nikolaevich KNIAGININ 2: Vladimir Nikolayevich KNIAGININ Position: Vice Governor of Saint Petersburg D.O.B: 20/01/1961 Place of Birth: 1: Saint Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: КНЯГИНИН Владимир Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 13/05/2022 Unique Id: RUS0849 OFSI Group ID: 14800

763.

Primary Name: 1: Maxim Dmitrievich KONDRATENKO Position: Member of VTB Bank Management Board Address: Moscow D.O.B: 13/07/1973 Place of Birth: 1: Samara, Russia Nationality(/ies): Russia Non Latin Names: 1: КОНДРАТЕНКО Максим Дмитриевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maxim KONDRATENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0850 OFSI Group ID: 14801

764.

Primary Name: 1: Boris Yurievich KOVALCHUK D.O.B: 01/12/1977 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: Бори́с Ю́рьевич Ковальчу́к |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Boris KOVALCHUK is associated with Yuri KOVALCHUK. Boris KOVALCHUK is the son of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK has been designated by the UK since 31 December 2020 (updated 18/12/2021) and is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0851 OFSI Group ID: 14802

765.

Primary Name: 1: Kira Valentinovna KOVALCHUK Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Kira KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his wife. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0852 OFSI Group ID: 14803

766.

Primary Name: 1: Kirill Mikhailovich KOVALCHUK D.O.B: 22/12/1968 Non Latin Names: 1: Кирилл Михайлович КОВАЛЬЧУК |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: KIRILL KOVALCHUK, was Chairman of the Board of Directors and then President of National Media Group (NMG), a Government of Russia-affiliated entity. There are reasonable grounds to suspect that he is an involved person pursuant to regulation 6(4)(d)(i) of the Russian Regulations 2019 in that he is or has been involved in obtaining a benefit from or supporting the Government of Russia as the Federal Agency for State Property management, a Government of Russia-affiliated entity, is listed as part owner of National Media Group (NMG). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0853 OFSI Group ID: 14804

767.

Primary Name: 1: Stepan Kirillovich KOVALCHUK D.O.B: 03/05/1994 Nationality(/ies): Russia Passport number: 644557612 Non Latin Names: 1: Степан Кириллович КОВАЛЬЧУК |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Stepan KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his son. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0854 OFSI Group ID: 14805

768.

Primary Name: 1: Tatyana Aleksandrovna KOVALCHUK Passport number: 51N0128733 Non Latin Names: 1: Татьяна Александровна КОВАЛЬЧУК |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Tatyana KOVALCHUK is the wife of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019. As his wife, she is “associated with” Yuri KOVALCHUK as there are reasonable grounds to suspect that she has obtained a financial and other material benefit from her husband. Accordingly, there are reasonable grounds to suspect that she is herself an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0855 OFSI Group ID: 14806

769.

Primary Name: 1: Vadim Valerievich KULIK Position: Deputy President and Chairman of VTB Bank Management Board Address: Moscow D.O.B: 14/08/1972 Nationality(/ies): Russia Non Latin Names: 1: КУЛИК Вадим Валерьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vadim KULIK is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0856 OFSI Group ID: 14807

770.

Primary Name: 1: Valerii Vasilyevich LUKYANENKO Primary Name Variations: 1: Valery Vasileyevich LUKYANENKO Position: Deputy President and Chairman of VTB Bank Management Board Address: Moscow D.O.B: dd/mm/1955 Place of Birth: 1: Novosibirsk region, Russia Nationality(/ies): Russia Non Latin Names: 1: ЛУКЬЯНЕНКО Валерий Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Valerii LUKYANENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0857 OFSI Group ID: 14808

771.

Primary Name: 1: Tatiana Aleksandrovna NAVKA D.O.B: 13/04/1975 Non Latin Names: 1: Татьяна Александровна Навка |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0858 OFSI Group ID: 14809

772.

Primary Name: 1: Erkin Rakhmatovich NOROV Position: Member of VTB Bank Management Board Address: Moscow D.O.B: dd/mm/1954 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: НОРОВ Эркин Рахматович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Erkin NOROV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, NOROV obtains a financial benefit from VTB Bank, therefore NOROV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0859 OFSI Group ID: 14810

773.

Primary Name: 1: Svyatoslav Evgenievich OSTROVSKY Primary Name Variations: 1: Svyatoslav Yevgenievich OSTROVSKIY Position: Member of VTB Bank Management Board Address: Moscow D.O.B: 09/03/1979 Place of Birth: 1: Krasnodar, Russia Nationality(/ies): Russia Non Latin Names: 1: ОСТРОВСКИЙ Святослав Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0860 OFSI Group ID: 14811

774.

Primary Name: 1: Anatolii Yuryevich PECHATNIKOV Primary Name Variations: 1: Anatoly Yuryevich PECHATNIKOV Position: Deputy President and Chairman of VTB Bank Management Board Address: Moscow D.O.B: 18/08/1969 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ЕЧАТНИКОВ Анатолий Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0861 OFSI Group ID: 14812

775.

Primary Name: 1: Nikolay Dmitrievich PESKOV D.O.B: 03/02/1990 Non Latin Names: 1: Николай Дмитриевич Песков |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolay Dmitrievich PESKOV is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his son. Dmitry Sergeyevich PESKOV, who has been designated since 15/3/2022, is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media, and has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0862 OFSI Group ID: 14813

776.

Primary Name: 1: Elizaveta Dmitriyevna PESKOVA D.O.B: 09/01/1998 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Elizaveta Dmitriyevna PESKOVA is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his daughter. Dmitry Sergeyevich PESKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0863 OFSI Group ID: 14814

777.

Primary Name: 1: Dmitry Vasilevich PIANOV Primary Name Variations: 1: Dmitrii Vasilyevich PYANOV Position: Member of VTB Bank Management Board Address: Moscow D.O.B: 07/12/1977 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: ПЬЯНОВ Дмитрий Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry PIANOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PIANOV obtains a financial benefit from VTB Bank, therefore PIANOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0864 OFSI Group ID: 14815

778.

Primary Name: 1: Andrey Yurievich SAPELIN Position: Director, or equivalent, of Novikombank D.O.B: 1965 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: САПЕЛИН Андрей Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Yurievich SAPELIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Andrey Yurievich SAPELIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 Unique Id: RUS0865 OFSI Group ID: 14816

779.

Primary Name: 1: Dmitri Nikolaevich VAVULIN Position: Director, or equivalent, of Novikombank D.O.B: 1969 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ВАВУЛИН Дмитрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitri Nikolaevich VAVULIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Dmitri Nikolaevich VAVULIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 03/01/2023 Unique Id: RUS0866 OFSI Group ID: 14817

780.

Primary Name: 1: Viktor Feliksovich VEKSELBERG Position: Chairman of the Board of Directors of the Renova group of companies Phone Number: +7(495) 720 49 499 D.O.B: 14/04/1957 Place of Birth: 1: Drohobych, Ukraine Nationality(/ies): Russia Non Latin Names: 1: ВЕКСЕЛЬБЕРГ Виктор Феликсович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Viktor VEKSELBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: VEKSELBERG is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractive sector, Russian energy sector, Russian chemicals sector and the Russian information, communications and digital technologies sector. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 14/07/2023 Unique Id: RUS0867 OFSI Group ID: 14818

781.

Primary Name: 1: Vladimir Vladimirovich POLETAYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 23/05/1975 Place of Birth: 1: Gorno-Altaisk, Altai Territory, Russia Non Latin Names: 1: Владимир Владимирович Полетаев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0868 OFSI Group ID: 14819

782.

Primary Name: 1: Liliya Salavatovna GUMEROVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 16/12/1972 Place of Birth: 1: Uchaly, Uchalinsky District, Russia Non Latin Names: 1: Ли́лия Салава́товна Гуме́рова Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0869 OFSI Group ID: 14820

783.

Primary Name: 1: Vyacheslav Vladimirovich NAGOVITSYN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 02/03/1956 Place of Birth: 1: Glazov, Russia Non Latin Names: 1: Вячесла́в Влади́мирович Нагови́цын Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0870 OFSI Group ID: 14821

784.

Primary Name: 1: Suleiman Sadulayevich GEREMEYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 20/01/1971 Place of Birth: 1: Grozny, Russia Non Latin Names: 1: Сулейман Садулаевич Геремеев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0871 OFSI Group ID: 14822

785.

Primary Name: 1: Nikolay Vasilyevich FYODOROV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 09/05/1958 Place of Birth: 1: Novocheboksarsk, Russia Non Latin Names: 1: Никола́й Васи́льевич Фёдоров Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0872 OFSI Group ID: 14823

786.

Primary Name: 1: Mukharbek Oybertovich BARAKHOYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 04/01/1971 Place of Birth: 1: Alkun, Russia Non Latin Names: 1: Мухарбек Ойбертович Барахоев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0873 OFSI Group ID: 14824

787.

Primary Name: 1: Aleksey Maratovich ORLOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 09/10/1961 Place of Birth: 1: Elista, Russia Non Latin Names: 1: Алексей Маратович Орлов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0874 OFSI Group ID: 14825

788.

Primary Name: 1: Krym Olievich KAZANOKOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 19/07/1962 Place of Birth: 1: Kosh-Khabl, Russia Non Latin Names: 1: Крым Олиевич Казаноков Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0875 OFSI Group ID: 14826

789.

Primary Name: 1: Aleksandr Vasilievich RAKITIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 17/05/1958 Place of Birth: 1: Ostrov, Russia Non Latin Names: 1: Александр Васильевич Ракитин Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0876 OFSI Group ID: 14827

790.

Primary Name: 1: Valery Petrovich USATYUK Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 14/07/1948 Place of Birth: 1: Bishkek, Kyrgyzstan Non Latin Names: 1: Вале́рий Петро́вич Усатю́к Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0877 OFSI Group ID: 14828

791.

Primary Name: 1: Olga Nikolaevna Epifanova Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 19/08/1966 Place of Birth: 1: Novgorod, Russia Non Latin Names: 1: О́льга Никола́евна Епифа́нова Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0878 OFSI Group ID: 14829

792.

Primary Name: 1: Konstantin Iosifovich KOSACHEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 17/09/1962 Place of Birth: 1: Moscow Oblast, Russia Non Latin Names: 1: Константин Иосифович Косачев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0879 OFSI Group ID: 14830

793.

Primary Name: 1: Sergei Ivanovich KISLYAK Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 07/09/1950 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Серге́й Ива́нович Кисля́к Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0880 OFSI Group ID: 14831

794.

Primary Name: 1: Taimuraz Dzhambekovich MAMSUROV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 13/04/1954 Place of Birth: 1: Belsan, Russia Non Latin Names: 1: Таймураз Дзамбекович МАМСУРОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0881 OFSI Group ID: 14832

795.

Primary Name: 1: Lenar Rinatovich SAFIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 11/02/1969 Place of Birth: 1: Arsk, Russia Non Latin Names: 1: Ленар Ринатович САФИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0882 OFSI Group ID: 14833

796.

Primary Name: 1: Lyubov Nikolayevna GLEBOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 07/03/1960 Place of Birth: 1: Arzamas, Russia Non Latin Names: 1: Любовь Николаевна ГЛЕБОВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0883 OFSI Group ID: 14834

797.

Primary Name: 1: Yegor Fanasyevich BORISOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 15/08/1954 Place of Birth: 1: Churapcha, Russia Non Latin Names: 1: Егор Афанасьевич БОРИСОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0884 OFSI Group ID: 14835

798.

Primary Name: 1: Alexander Bogdanovich KARLIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/10/1951 Place of Birth: 1: Medvedka, Tyumentsevsky district, Altai Territory, Russia Non Latin Names: 1: Александр Богданович КАРЛИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0885 OFSI Group ID: 14836

799.

Primary Name: 1: Boris Alexandrovich NEVZOROV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 21/09/1955 Place of Birth: 1: Michurinsk, Russia Non Latin Names: 1: Борис Александрович НЕВЗОРОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0886 OFSI Group ID: 14837

800.

Primary Name: 1: Andrey Alexandrovich BAZILEVSKY Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 24/02/1967 Place of Birth: 1: Chegdomyn, Verkhnebureinsky district, Khabarovsk Territory, Russia Non Latin Names: 1: Андрей Александрович БАЗИЛЕВСКИЙ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0887 OFSI Group ID: 14838

801.

Primary Name: 1: Aleksey Nikolayevich KONDRATENKO Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 16/12/1969 Place of Birth: 1: Art. Plastunovskaya, Russia Non Latin Names: 1: Алексей Николаевич КОНДРАТЕНКО Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0888 OFSI Group ID: 14839

802.

Primary Name: 1: Andrei Akardyevich KLIMOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 09/11/1954 Place of Birth: 1: Molotov, Russia Non Latin Names: 1: Андрей Аркадьевич КЛИМОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0889 OFSI Group ID: 14840

803.

Primary Name: 1: Svetlana Petrovna GORYACHEVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 03/06/1947 Place of Birth: 1: Risov, Russia Non Latin Names: 1: Светлана Петровна ГОРЯЧЕВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0890 OFSI Group ID: 14841

804.

Primary Name: 1: Mikhail Alexandrovich AFANASOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 15/06/1953 Place of Birth: 1: Essentuki, Russia Non Latin Names: 1: Михаил Александрович АФАНАСОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0891 OFSI Group ID: 14842

805.

Primary Name: 1: Bair Bayaskhalanovich ZHAMSUYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/01/1959 Place of Birth: 1: Aginskoye, Russia Non Latin Names: 1: Баир Баясхаланович ЖАМСУЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0892 OFSI Group ID: 14843

806.

Primary Name: 1: Ivan Nikolayevich ABRAMOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 16/06/1978 Place of Birth: 1: Blagoveshchensk, Russia Non Latin Names: 1: Иван Николаевич АБРАМОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0893 OFSI Group ID: 14844

807.

Primary Name: 1: Aleksandr Davidovich BASHKIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 10/06/1962 Place of Birth: 1: Astrakhan, Russia Non Latin Names: 1: Александр Давыдович БАШКИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0894 OFSI Group ID: 14845

808.

Primary Name: 1: Vadim Yevgenyevich DENGIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 23/09/1980 Place of Birth: 1: Obninsk, Russia Non Latin Names: 1: Вадим Евгеньевич ДЕНЬГИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0895 OFSI Group ID: 14846

809.

Primary Name: 1: Margarita Nikolayevna PAVLOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 22/01/1979 Place of Birth: 1: Kichigino, Russia Non Latin Names: 1: Маргарита Николаевна ПАВЛОВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0896 OFSI Group ID: 14847

810.

Primary Name: 1: Andrey Vladimirovich CHERNYSHYOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 10/07/1970 Place of Birth: 1: Bratsk, Russia Non Latin Names: 1: Андрей Владимирович ЧЕРНЫШЁВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0897 OFSI Group ID: 14848

811.

Primary Name: 1: Valery Nikolayevich VASILYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 17/07/1965 Place of Birth: 1: Krivoozerki, Russia Non Latin Names: 1: Валерий Николаевич ВАСИЛЬЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0898 OFSI Group ID: 14849

812.

Primary Name: 1: Oleg Polikarpovich TKACH Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 23/09/1967 Place of Birth: 1: Kozyatyn, Ukraine Non Latin Names: 1: Олег Поликарпович ТКАЧ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0899 OFSI Group ID: 14850

813.

Primary Name: 1: Anatoly Dmitrievich ARTAMONOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 05/05/1952 Place of Birth: 1: Krasnoe, Russia Non Latin Names: 1: Анатолий Дмитриевич АРТАМОНОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0900 OFSI Group ID: 14851

814.

Primary Name: 1: Aleksei Vladimirovich SINITSYN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 13/01/1976 Place of Birth: 1: Kemerovo, Russia Non Latin Names: 1: Алексей Владимирович СИНИЦЫН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0901 OFSI Group ID: 14852

815.

Primary Name: 1: Viktor Nikolayevich BONDAREV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 07/12/1959 Place of Birth: 1: Petropavlovsky District, Russia Non Latin Names: 1: Виктор Николаевич БОНДАРЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0902 OFSI Group ID: 14853

816.

Primary Name: 1: Nikolai Andreyevich ZHURAVLYOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 01/09/1976 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Николай Андреевич ЖУРАВЛЁВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0903 OFSI Group ID: 14854

817.

Primary Name: 1: Yelena Alekseyevna PERMINOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 05/12/1980 Place of Birth: 1: Shatrovsky District, Russia Non Latin Names: 1: Елена Алексеевна ПЕРМИНОВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0904 OFSI Group ID: 14855

818.

Primary Name: 1: Grigory Alexeyevich RAPOTA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 05/02/1944 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Григорий Алексеевич РАПОТА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0905 OFSI Group ID: 14856

819.

Primary Name: 1: Sergey Nikolayevich PERMINOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 16/09/1968 Place of Birth: 1: Saint Petersburg, Russia Non Latin Names: 1: Сергей Николаевич ПЕРМИНОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0906 OFSI Group ID: 14857

820.

Primary Name: 1: Oksana Vladimirovna KHLYAKINA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 28/11/1969 Place of Birth: 1: Lipetsk, Russia Non Latin Names: 1: Оксана Владимировна ХЛЯКИНА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0907 OFSI Group ID: 14858

821.

Primary Name: 1: Anatoly Ivanovich SHIROKOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/12/1967 Place of Birth: 1: Novosibirsk, Russia Non Latin Names: 1: Анатолий Иванович ШИРОКОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0908 OFSI Group ID: 14859

822.

Primary Name: 1: Olga Sergeyevn ZABRALOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 30/03/1980 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Ольга Сергеевна ЗАБРАЛОВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0909 OFSI Group ID: 14860

823.

Primary Name: 1: Konstantin Konstantinovich DOLGOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 12/08/1968 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Константин Константинович ДОЛГОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0910 OFSI Group ID: 14861

824.

Primary Name: 1: Vladimir Albertovich LEBEDEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 23/04/1962 Place of Birth: 1: Navahrudak,, Belarus Non Latin Names: 1: Владимир Альбертович ЛЕБЕДЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0911 OFSI Group ID: 14862

825.

Primary Name: 1: Sergey Gerasimovich MITIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 14/06/1951 Place of Birth: 1: Nizhny Novgorod, Russia Non Latin Names: 1: Сергей Герасимович МИТИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0912 OFSI Group ID: 14863

826.

Primary Name: 1: Vladimir Filippovich GORODETSKY Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 11/07/1948 Place of Birth: 1: Aleksino, Russia Non Latin Names: 1: Владимир Филиппович ГОРОДЕЦКИЙ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0913 OFSI Group ID: 14864

827.

Primary Name: 1: Yelena Vladimirovna AFANASYEVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 27/03/1975 Place of Birth: 1: Orenburg, Russia Non Latin Names: 1: Елена Владимировна АФАНАСЬЕВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0914 OFSI Group ID: 14865

828.

Primary Name: 1: Vladimir Igorevich KRUGLY Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 27/05/1955 Place of Birth: 1: Oryol, Russia Non Latin Names: 1: Владимир Игоревич КРУГЛЫЙ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0915 OFSI Group ID: 14866

829.

Primary Name: 1: Yelena Vasilyevna BIBIKOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 23/09/1956 Place of Birth: 1: Staroderevyankovskaya, Russia Non Latin Names: 1: Елена Васильевна БИБИКОВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0916 OFSI Group ID: 14867

830.

Primary Name: 1: Andrey Vladimirovich YATSKIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 25/04/1969 Place of Birth: 1: Krasnoyarsk, Russia Non Latin Names: 1: Андрей Владимирович ЯЦКИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0917 OFSI Group ID: 14868

831.

Primary Name: 1: Irina Alexandrovna PETINA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 31/08/1972 Place of Birth: 1: Ryazan, Russia Non Latin Names: 1: Ирина Александровна ПЕТИНА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0918 OFSI Group ID: 14869

832.

Primary Name: 1: Grigory Borisovich KARASIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 23/08/1949 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Григорий Борисович КАРАСИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0919 OFSI Group ID: 14870

833.

Primary Name: 1: Farit Mubarakshevich MUKHAMETSHIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 31/01/1947 Place of Birth: 1: Tartarstan, Russia Non Latin Names: 1: Фарит Мубаракшевич МУХАМЕТШИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0920 OFSI Group ID: 14871

834.

Primary Name: 1: Sergei Petrovich ARENIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/08/1958 Place of Birth: 1: Saransk, Mordovian Autonomous Soviet Socialist Republic, Russia Non Latin Names: 1: Сергей Петрович АРЕНИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0921 OFSI Group ID: 14872

835.

Primary Name: 1: Nina Germanovna KULIKOVSKIKH Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 05/02/1961 Place of Birth: 1: Vyazma, Russia Non Latin Names: 1: Нина Германовна КУЛИКОВСКИХ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0922 OFSI Group ID: 14873

836.

Primary Name: 1: Dmitry Vladimirovich SAVELYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 08/03/1968 Place of Birth: 1: Gorky, Russia Non Latin Names: 1: Дмитрий Владимирович САВЕЛЬЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0923 OFSI Group ID: 14874

837.

Primary Name: 1: Lyudmila Nikolayevna SKAKOVSKAYA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 13/11/1961 Place of Birth: 1: Bzhetsk, Tver Region, Russia Non Latin Names: 1: Людмила Николаевна СКАКОВСКАЯ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0924 OFSI Group ID: 14875

838.

Primary Name: 1: Pavel Vladimirovich TARAKANOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 21/06/1982 Place of Birth: 1: Chisinau, Moldova Non Latin Names: 1: Павел Владимирович ТАРАКАНОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0925 OFSI Group ID: 14876

839.

Primary Name: 1: Ayrat Minerasikhovich GIBATDINOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 16/01/1986 Place of Birth: 1: Ulyanovsk, Russia Non Latin Names: 1: Айрат Минерасихович ГИБАТДИНОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0926 OFSI Group ID: 14877

840.

Primary Name: 1: Aleksandr Yuryevich PRONYUSHKIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 31/07/1987 Place of Birth: 1: Murom, Russia Non Latin Names: 1: Александр Юрьевич ПРОНЮШКИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0927 OFSI Group ID: 14878

841.

Primary Name: 1: Nikolai Petrovich SEMISOTOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 02/12/1968 Place of Birth: 1: Sekachi farm, Volgograd region, Russia Non Latin Names: 1: Николай Петрович СЕМИСОТОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0928 OFSI Group ID: 14879

842.

Primary Name: 1: Galina Nikolayevna KARELOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/06/1960 Place of Birth: 1: Nizhnyaya Salda, Sverdlovsk Region, Russia Non Latin Names: 1: Галина Николаевна КАРЕЛОВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0929 OFSI Group ID: 14880

843.

Primary Name: 1: Sergey Vladimirovich BERYOZKIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 23/06/1955 Place of Birth: 1: Yaroslavl, Russia Non Latin Names: 1: Сергей Владимирович БЕРЁЗКИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0930 OFSI Group ID: 14881

844.

Primary Name: 1: Anna Ivanovna OTKE Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 21/12/1974 Place of Birth: 1: Anadyr, Russia Non Latin Names: 1: Анна Ивановна ОТКЕ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0931 OFSI Group ID: 14882

845.

Primary Name: 1: Eduard Vladimirovich ISAKOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 04/10/1973 Place of Birth: 1: Sverdlovsk, Russia Non Latin Names: 1: Эдуард Владимирович ИСАКОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0932 OFSI Group ID: 14883

846.

Primary Name: 1: Denis Vladimirovich GUSEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 26/12/1976 Place of Birth: 1: Arkhangelsk, Russia Non Latin Names: 1: Денис Владимирович ГУСЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0933 OFSI Group ID: 14884

847.

Primary Name: 1: Yelena Gennadyevna ZLENKO Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 20/06/1967 Place of Birth: 1: Tyumen, Russia Non Latin Names: 1: Елена Геннадьевна ЗЛЕНКО Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0934 OFSI Group ID: 14885

848.

Primary Name: 1: Yuri Konstantinovich VALYAYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 18/04/1959 Place of Birth: 1: Zhuravlikha, Pervomaisky District, Altai Territory, Russia Non Latin Names: 1: Юрий Константинович ВАЛЯЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0935 OFSI Group ID: 14886

849.

Primary Name: 1: Vladimir Igorevich KOZHIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 28/02/1959 Place of Birth: 1: Troitsk, Chelyabinsk Region, Russia Non Latin Names: 1: Владимир Игоревич КОЖИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0936 OFSI Group ID: 14887

850.

Primary Name: 1: Murat Krym-Gerievich KHAPSIROKOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 26/01/1978 Place of Birth: 1: Karachaevsk, Karachay-Cherkess Autonomous District, Russia Non Latin Names: 1: Мурат Крым-Гериевич ХАПСИРОКОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0937 OFSI Group ID: 14888

851.

Primary Name: 1: Tatyana Anatolyevna GIGEL Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 27/02/1960 Place of Birth: 1: Uymen, Choi District, Altai Territory, Russia Non Latin Names: 1: Татьяна Анатольевна ГИГЕЛЬ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0938 OFSI Group ID: 14889

852.

Primary Name: 1: Irek Ishmukhametovich YALALOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 27/01/1961 Place of Birth: 1: Ufa, Bashkir Autonomous Soviet Socialist Republic, Russia Non Latin Names: 1: Ирек Ишмухаметович ЯЛАЛОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0939 OFSI Group ID: 14890

853.

Primary Name: 1: Aleksandr Georgyevich VARFOLOMEYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 04/06/1965 Place of Birth: 1: Mukhorshibiri of the Buryat ASSR, Russia Non Latin Names: 1: Александр Георгиевич ВАРФОЛОМЕЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0940 OFSI Group ID: 14891

854.

Primary Name: 1: Mokhmad Isaevich AKHMADOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 17/04/1972 Place of Birth: 1: Shali, Chechen-Ingush ASSR, Russia Non Latin Names: 1: Мохмад Исаевич АХМАДОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0941 OFSI Group ID: 14892

855.

Primary Name: 1: Nikolai Nikolayevich VLADIMIROV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 18/11/1979 Place of Birth: 1: Cheboksary, Chuvash ASSR, Russia Non Latin Names: 1: Николай Николаевич ВЛАДИМИРОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0942 OFSI Group ID: 14893

856.

Primary Name: 1: Belan Bagaudinovich KHAMCHIEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 07/12/1960 Place of Birth: 1: Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR, Russia Non Latin Names: 1: Белан Багаудинович ХАМЧИЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0943 OFSI Group ID: 14894

857.

Primary Name: 1: Mukharby Magomedovich ULBASHEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 15/05/1960 Place of Birth: 1: Upper Balkaria, Kabardino-Balkarian ASSR, Russia Non Latin Names: 1: Мухарбий Магомедович УЛЬБАШЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0944 OFSI Group ID: 14895

858.

Primary Name: 1: Aleksey Petrovich MAYOROV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/12/1961 Place of Birth: 1: Klimovsk, Russia Non Latin Names: 1: Алексей Петрович МАЙОРОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0945 OFSI Group ID: 14896

859.

Primary Name: 1: Akhmat Anzorovich SALPAGAROV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 31/12/1962 Place of Birth: 1: Novyi Karachai, Russia Non Latin Names: 1: Ахмат Анзорович САЛПАГАРОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0946 OFSI Group ID: 14897

860.

Primary Name: 1: Igor Dmitryevich ZUBAREV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 20/06/1966 Place of Birth: 1: Yantarny, Russia Non Latin Names: 1: Игорь Дмитриевич ЗУБАРЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0947 OFSI Group ID: 14898

861.

Primary Name: 1: Yelena Borisovna SHUMILOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 01/04/1978 Place of Birth: 1: Koygorodok, Russia Non Latin Names: 1: Елена Борисовна ШУМИЛОВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0948 OFSI Group ID: 14899

862.

Primary Name: 1: Sergey Alexandrovich MARTYNOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 22/08/1959 Place of Birth: 1: Gorky, Russia Non Latin Names: 1: Сергей Александрович МАРТЫНОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0949 OFSI Group ID: 14900

863.

Primary Name: 1: Pyotr Nikolaevich TULTAYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 01/01/1961 Place of Birth: 1: Staroe Sindrovo, Russia Non Latin Names: 1: Пётр Николаевич Тултаев Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0950 OFSI Group ID: 14901

864.

Primary Name: 1: Arsen Suleymanovich FADZAYEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 05/09/1952 Place of Birth: 1: Chikola, Russia Non Latin Names: 1: Арсен Сулейманович ФАДЗАЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0951 OFSI Group ID: 14902

865.

Primary Name: 1: Gennady Egorovich YEMELYANOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 01/01/1957 Place of Birth: 1: Karamalinka, Russia Non Latin Names: 1: Геннадий Егорович Емельянов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0952 OFSI Group ID: 14903

866.

Primary Name: 1: Dina Ivanovna OYUN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 25/06/1963 Place of Birth: 1: Kyzyl, Russia Non Latin Names: 1: Дина Ивановна ОЮН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0953 OFSI Group ID: 14904

867.

Primary Name: 1: Yury Viktorovich FYODOROV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 01/01/1972 Place of Birth: 1: Vinogradovo, Russia Non Latin Names: 1: Юрий Викторович Федоров Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0954 OFSI Group ID: 14905

868.

Primary Name: 1: Aleksandr Konstantinovich AKIMOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 10/11/1954 Place of Birth: 1: Suntarsky District, Russia Non Latin Names: 1: Александр Константинович АКИМОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0955 OFSI Group ID: 14906

869.

Primary Name: 1: Viktor Viktororvich ZOBNEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 07/06/1964 Place of Birth: 1: Rubtsovsk, Russia Non Latin Names: 1: Виктор Викторович ЗОБНЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0956 OFSI Group ID: 14907

870.

Primary Name: 1: Sergey Vyacheslavovich BEZDENEZHNYKH Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 25/08/1979 Place of Birth: 1: Amursk, Russia Non Latin Names: 1: Сергей Вячеславович БЕЗДЕНЕЖНЫХ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0957 OFSI Group ID: 14908

871.

Primary Name: 1: Vladimir Andreyevich BEKETOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/03/1949 Place of Birth: 1: Derzhavnyi, Russia Non Latin Names: 1: Владимир Андреевич БЕКЕТОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0958 OFSI Group ID: 14909

872.

Primary Name: 1: Valery Vladimirovich SEMYONOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 16/09/1960 Place of Birth: 1: Cherkessk, Russia Non Latin Names: 1: Валерий Владимирович СЕМЁНОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0959 OFSI Group ID: 14910

873.

Primary Name: 1: Alexei Konstantinovich PUSHKOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 10/08/1954 Place of Birth: 1: Beijing, China Non Latin Names: 1: Алексей Константинович ПУШКОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0960 OFSI Group ID: 14911

874.

Primary Name: 1: Lyudmila Zaumovna TALABAYEVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 06/06/1957 Place of Birth: 1: Krasnoarmeysky District, Russia Non Latin Names: 1: Людмила Заумовна ТАЛАБАЕВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0961 OFSI Group ID: 14912

875.

Primary Name: 1: Gennady Vladimirovich YAGUBOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 17/04/1968 Place of Birth: 1: Budennovsk, Russia Non Latin Names: 1: Геннадий Владимирович ЯГУБОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0962 OFSI Group ID: 14913

876.

Primary Name: 1: Sergey Patrovich MIKHAILOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 22/05/1965 Place of Birth: 1: Nerchinsk, Russia Non Latin Names: 1: Сергей Петрович МИХАЙЛОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0963 OFSI Group ID: 14914

877.

Primary Name: 1: Artyom Gennadievich SHEYKIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 25/03/1980 Place of Birth: 1: Belogorsk, Russia Non Latin Names: 1: Артем Геннадьевич Шейкин Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0964 OFSI Group ID: 14915

878.

Primary Name: 1: Viktor Feodosyevich NOVOZHILOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 16/02/1965 Place of Birth: 1: Belovo, Russia Non Latin Names: 1: Виктор Феодосьевич НОВОЖИЛОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0965 OFSI Group ID: 14916

879.

Primary Name: 1: Gennady Ivanovich ORDENOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 04/09/1957 Place of Birth: 1: Kalinovka, Russia Non Latin Names: 1: Геннадий Иванович ОРДЕНОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0966 OFSI Group ID: 14917

880.

Primary Name: 1: Yevgeny Stepanovich SAVCHENKO Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 08/04/1950 Place of Birth: 1: Krasnaya Yaruga, Russia Non Latin Names: 1: Евгений Степанович САВЧЕНКО Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0967 OFSI Group ID: 14918

881.

Primary Name: 1: Galina Nikolayevna SOLODUN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 26/01/1968 Place of Birth: 1: Starodubsky District, Russia Non Latin Names: 1: Галина Николаевна СОЛОДУН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0968 OFSI Group ID: 14919

882.

Primary Name: 1: Oleg Vladimirovich TSEPKIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 15/09/1965 Place of Birth: 1: Ruza, Russia Non Latin Names: 1: Олег Владимирович ЦЕПКИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0969 OFSI Group ID: 14920

883.

Primary Name: 1: Aleksandr Vladislavovich GUSAKOVSKY Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 25/08/1970 Place of Birth: 1: Izhevsk, Russia Non Latin Names: 1: Александр Владиславович ГУСАКОВСКИЙ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0970 OFSI Group ID: 14921

884.

Primary Name: 1: Alexander Georgievich YAROSHUK Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 15/11/1965 Place of Birth: 1: Kaliningrad, Russia Non Latin Names: 1: Александр Георгиевич ЯРОШУК Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0971 OFSI Group ID: 14922

885.

Primary Name: 1: Aleksandr Alexandrovich SAVIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 28/01/1962 Place of Birth: 1: Bryansk, Russia Non Latin Names: 1: Александр Александрович САВИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0972 OFSI Group ID: 14923

886.

Primary Name: 1: Dmitry Gennadyevich KUZMIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 28/06/1975 Place of Birth: 1: Berezovsky, Russia Non Latin Names: 1: Дмитрий Геннадьевич КУЗЬМИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0973 OFSI Group ID: 14924

887.

Primary Name: 1: Vycheslav Stepanovich TIMCHENKO Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 20/11/1955 Place of Birth: 1: Novoshakhtinsk, Russia Non Latin Names: 1: Вячеслав Степанович ТИМЧЕНКО Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0974 OFSI Group ID: 14925

888.

Primary Name: 1: Sergey Viktorovich KALASHNIK Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 31/03/1978 Place of Birth: 1: Kostroma, Russia Non Latin Names: 1: Сергей Викторович Калашник) Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0975 OFSI Group ID: 14926

889.

Primary Name: 1: Sergey Nikolayevich MURATOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 13/01/1964 Place of Birth: 1: Shchuchye, Russia Non Latin Names: 1: Сергей Николаевич Муратов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0976 OFSI Group ID: 14927

890.

Primary Name: 1: Aleksandr Yuryevich BRYKSIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 20/01/1967 Place of Birth: 1: Kemerovo, Russia Non Latin Names: 1: Александр Юрьевич БРЫКСИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0977 OFSI Group ID: 14928

891.

Primary Name: 1: Aleksandr Vladimirovich DVOYNYKH Primary Name Variations: 1: Aleksandr Vladimirovich DVOINYKH Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 19/01/1984 Place of Birth: 1: Zagorsk, Russia Non Latin Names: 1: Александр Владимирович Двойных Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0978 OFSI Group ID: 14929

892.

Primary Name: 1: Tatyana Anatolyevna SAKHAROVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 16/06/1973 Place of Birth: 1: Donetsk, Ukraine Non Latin Names: 1: Татьяна Анатольевна Сахарова Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0979 OFSI Group ID: 14930

893.

Primary Name: 1: Aleksandr Vladelenovich VAYNBERG Primary Name Variations: 1: Aleksandr Vladelenovich VAINBERG 2: Aleksandr Vladelenovich WEINBERG Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 02/02/1961 Place of Birth: 1: Bolsheorlovskoye, Russia Non Latin Names: 1: Александр Владеленович ВАЙНБЕРГ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0980 OFSI Group ID: 14931

894.

Primary Name: 1: Yelena Vladimirovna PISAREVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 20/01/1967 Place of Birth: 1: Novgorad, Russia Non Latin Names: 1: Елена Владимировна ПИСАРЕВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0981 OFSI Group ID: 14932

895.

Primary Name: 1: Aleksandr Alexandrovich KARELIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 19/06/1967 Place of Birth: 1: Novosibirsk, Russia Non Latin Names: 1: Александр Александрович КАРЕЛИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0982 OFSI Group ID: 14933

896.

Primary Name: 1: Dmitry Sergeyevich PERMINOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 04/03/1979 Place of Birth: 1: Omsk, Russia Non Latin Names: 1: Дмитрий Сергеевич ПЕРМИНОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0983 OFSI Group ID: 14934

897.

Primary Name: 1: Andrei Anatolyevich SHEVCHENKO Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/05/1965 Place of Birth: 1: Dimitrovsky, Russia Non Latin Names: 1: Андрей Анатольевич ШЕВЧЕНКО Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0984 OFSI Group ID: 14935

898.

Primary Name: 1: Vasily Nikolayevich IKONNIKOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 26/04/1961 Place of Birth: 1: Pryol, Russia Non Latin Names: 1: Василий Николаевич ИКОННИКОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0985 OFSI Group ID: 14936

899.

Primary Name: 1: Yuliya Viktorovna LAZUTKINA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 03/11/1981 Place of Birth: 1: Koltovskoye, Russia Non Latin Names: 1: Юлия Викторовна ЛАЗУТКИНА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0986 OFSI Group ID: 14937

900.

Primary Name: 1: Irina Valeryevna RUKAVISHNIKOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 02/03/1973 Place of Birth: 1: Rostov on Don, Russia Non Latin Names: 1: Ирина Валерьевна РУКАВИШНИКОВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0987 OFSI Group ID: 14938

901.

Primary Name: 1: Igor Nikolayevich MOROZOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 10/12/1956 Place of Birth: 1: Spassk-Ryazansky, Russia Non Latin Names: 1: Игорь Николаевич МОРОЗОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0988 OFSI Group ID: 14939

902.

Primary Name: 1: Yuri Viktorovich ARKHAROV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 13/06/1977 Place of Birth: 1: Blagoveshchensk, Russia Non Latin Names: 1: Юрий Викторович АРХАРОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0989 OFSI Group ID: 14940

903.

Primary Name: 1: Andrey Igoryevich KISLOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/08/1958 Place of Birth: 1: Kuibyshev, Russia Non Latin Names: 1: КИСЛОВ Андрей Игоревич Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0990 OFSI Group ID: 14941

904.

Primary Name: 1: Oleg Aleksandrovich ALEKSEYEV Primary Name Variations: 1: Oleg Aleksandrovich ALEKSEEV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 21/12/1967 Place of Birth: 1: Kurilovka, Russia Non Latin Names: 1: Олег Александрович АЛЕКСЕЕВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0991 OFSI Group ID: 14942

905.

Primary Name: 1: Irina Andreyevna KOZHANOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 07/06/1987 Place of Birth: 1: Smolensk, Russia Non Latin Names: 1: Ирина Андреевна КОЖАНОВА Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0992 OFSI Group ID: 14943

906.

Primary Name: 1: Aleksandr Gennadyevich VYSOKINSKY Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 24/09/1973 Place of Birth: 1: Sverdlovsk (Yekaterinburg ), Russia Non Latin Names: 1: Александр Геннадьевич ВЫСОКИНСКИЙ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0993 OFSI Group ID: 14944

907.

Primary Name: 1: Aleksandr Valeryevich NIKITIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 26/04/1976 Place of Birth: 1: Michurinsk, Russia Non Latin Names: 1: Александр Валерьевич НИКИТИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0994 OFSI Group ID: 14945

908.

Primary Name: 1: Vladimir Kasimirovich KRAVCHENKO Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 12/06/1964 Place of Birth: 1: Malinovka, Russia Non Latin Names: 1: Владимир Казимирович КРАВЧЕНКО Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0995 OFSI Group ID: 14946

909.

Primary Name: 1: Andrey Nikolayevich YEPISHIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/10/1967 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Андрей Николаевич ЕПИШИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0996 OFSI Group ID: 14947

910.

Primary Name: 1: Dmitry Yuryevich GORITSKY Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 28/10/1970 Place of Birth: 1: Krasnodar, Russia Non Latin Names: 1: Дмитрий Юрьевич ГОРИЦКИЙ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0997 OFSI Group ID: 14948

911.

Primary Name: 1: Sergey Nikolayevich RYABUKHIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 13/11/1954 Place of Birth: 1: Volsk, Russia Non Latin Names: 1: Сергей Николаевич РЯБУХИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS0998 OFSI Group ID: 14949

912.

Primary Name: 1: Olga Nikolayevna KHOKHLOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 18/11/1957 Place of Birth: 1: Murom, Russia Non Latin Names: 1: Ольга Николаевна Хохлова Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 10/05/2022 Unique Id: RUS0999 OFSI Group ID: 14950

913.

Primary Name: 1: Sergey Vasilyevich GORNYAKOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 01/05/1966 Place of Birth: 1: Volgograd, Russia Non Latin Names: 1: Сергей Васильевич Горняков Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1000 OFSI Group ID: 14951

914.

Primary Name: 1: Anastasia Gennadyevna ZHUKOVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 11/08/1974 Place of Birth: 1: Novgorod, Russia Non Latin Names: 1: Анастасия Геннадьевна Жукова Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1002 OFSI Group ID: 14953

915.

Primary Name: 1: Aleksandr Vyacheslavovich NOVYUKHOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 10/05/1975 Place of Birth: 1: Berezovo, Berezovsky, Russia Non Latin Names: 1: Александр Вячеславович Новьюхов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1003 OFSI Group ID: 14954

916.

Primary Name: 1: Rimma Fyodorovna GALUSHINA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 30/05/1963 Place of Birth: 1: Naryan-Mar, Nenets, Russia Non Latin Names: 1: Римма Фёдоровна Галушина Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1004 OFSI Group ID: 14955

917.

Primary Name: 1: Grigory Petrovich LEDKOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 26/03/1969 Place of Birth: 1: Naryan-Mar, Nenets, Russia Non Latin Names: 1: Григорий Петрович Ледков Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1005 OFSI Group ID: 14956

918.

Primary Name: 1: Inna Yuryevna SVYATENKO Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 09/06/1967 Place of Birth: 1: Taganrog, Russia Non Latin Names: 1: Инна Юрьевна Святенко Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1006 OFSI Group ID: 14957

919.

Primary Name: 1: Andrey Viktorovich KUTEPOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 06/04/1971 Place of Birth: 1: Leningrad/St Petersburg, Russia Non Latin Names: 1: Андрей Викторович Кутепов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1007 OFSI Group ID: 14958

920.

Primary Name: 1: Sergei Nikolayevich KOLBIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 29/10/1969 Place of Birth: 1: Penza, Russia Non Latin Names: 1: Сергей Николаевич Колбин Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1008 OFSI Group ID: 14959

921.

Primary Name: 1: Mikhail Vladimirovich BELOUSOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 10/11/1953 Place of Birth: 1: Russia Non Latin Names: 1: Михаил Владимирович БЕЛОУСОВ Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1009 OFSI Group ID: 14960

922.

Primary Name: 1: Nikolai Fyodorovna KONDRATYUK Primary Name Variations: 1: Nikolai Fyodorovich KONDRATYUK Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 07/11/1957 Place of Birth: 1: Russia Non Latin Names: 1: Николай Фёдорович КОНДРАТЮК Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/10/2023 Unique Id: RUS1010 OFSI Group ID: 14961

923.

Primary Name: 1: Alexander Vladimirovich NAROLIN Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 27/06/1972 Place of Birth: 1: Krasnogvardeisky, Russia Non Latin Names: 1: Александр Владимирович НАРОЛИН Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1011 OFSI Group ID: 14962

924.

Primary Name: 1: Natalya Vladimirovna KOSIKHINA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 08/07/1972 Place of Birth: 1: Danilov, Yaroslavl, Russia Non Latin Names: 1: Наталия Владимировна Косихина Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1012 OFSI Group ID: 14963

925.

Primary Name: 1: Sergey Pavlovich IVANOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 19/04/1952 Place of Birth: 1: Leningrad/St Petersburg, Russia Non Latin Names: 1: Сергей Павлович Иванов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1013 OFSI Group ID: 14964

926.

Primary Name: 1: Natalya BROWNING Primary Name Variations: 1: Natalia BROWNING 2: Natalya TIMCHENKO Address: 27 Barkston Gardens London SW5 0ER United Kingdom D.O.B: 11/11/1978 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Gender: Female Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/06/2022 Unique Id: RUS1018 OFSI Group ID: 15349

927.

Primary Name: 1: Sergey Sergeevich CHEMEZOV D.O.B: 07/05/2002 Place of Birth: 1: Irkutsk Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Сергеевич ЧЕМЕЗОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1019 OFSI Group ID: 15350

928.

Primary Name: 1: Dmitry Vladimirovich Gusev Position: Chairman of the Management Board, SOVCOMBANK Address: Ulofa Palme street 7 flat 31 Moscow Russia D.O.B: 25/01/1976 Place of Birth: 1: Anadyr, Russia Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Владимирович Гусев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1020 OFSI Group ID: 15351

929.

Primary Name: 1: Mikhail Lvovich Kuchment Position: Head of the Supervisory Board of SOVCOMBANK Address: Demiana Bednogo Street 23 block 1 flat 40 Moscow Russia D.O.B: 28/08/1973 Nationality(/ies): Russia Passport number: 756767859 Passport Additional Information: Russia Non Latin Names: 1: Михаил Львович Кучмент |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1021 OFSI Group ID: 15352

930.

Primary Name: 1: Oleg Alexandrovich Mashtalyar Position: Former Deputy Chairman of SOVCOMBANK D.O.B: 28/09/1971 Nationality(/ies): Russia Passport number: 759581476 Passport Additional Information: Russia Non Latin Names: 1: Олег Александрович Машталяр |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Alexandrovich MASHTALYAR has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Sovcombank, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 06/02/2024 Unique Id: RUS1022 OFSI Group ID: 15353

931.

Primary Name: 1: Alexey Valeryevich Panferov Primary Name Variations: 1: Alexei Valeryevich Panferov Position: Deputy Chairman of the Management Board of SOVCOMBANK D.O.B: 30/09/1970 Nationality(/ies): Russia Passport number: 761897623 Passport Additional Information: Russia Non Latin Names: 1: Алексей Валерьевич Панферов |Cyrillic|Russian 2: Алексей Валерьевич Панферов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1023 OFSI Group ID: 15354

932.

Primary Name: 1: Irina Nikoalyevna Kashina Position: Vice Chairman of the Management Board of SOVCOMBANK D.O.B: 27/07/1956 Nationality(/ies): Russia Non Latin Names: 1: Ирина Николаевна Кашина |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Irina Nikoalyevna KASHINA is a Vice Chairman of the Management Board of SOVCOMBANK. In her role, KASHINA is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1024 OFSI Group ID: 15356

933.

Primary Name: 1: Viktor Filippovich RASHNIKOV Position: Chairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK) Address: Magnitogorsk D.O.B: 13/10/1948 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: РАШНИКОВ Виктор Филиппович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 14/07/2023 Unique Id: RUS1028 OFSI Group ID: 14965

934.

Primary Name: 1: Alexey Viktorovich KUZMICHEV Position: Member of the Supervisory Board of Alfa Group Consortium D.O.B: 15/10/1962 Place of Birth: 1: Kirov, Russia Non Latin Names: 1: Алексей Викторович КУЗЬМИЧЁВ |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Viktorovich KUZMICHEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director, or equivalent, of entities carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector, through his positions on the Supervisory Board of Alfa Group and the Board of Directors and Board of Administration of A1 Investment Holding S.A.. KUZMICHEV is also an involved person because he is associated with Mikhail FRIDMAN (RUS0664), German KHAN (RUS0666), and Petr AVEN (RUS0665), who are each involved persons under The Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 21/03/2023 Unique Id: RUS1029 OFSI Group ID: 14966

935.

Primary Name: 1: Alexander Alexandrovich MIKHEEV Primary Name Variations: 1: Aleksandr Alekandrovich Mikheyev D.O.B: 18/11/1961 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Александрович Михеев |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 14/07/2023 Unique Id: RUS1030 OFSI Group ID: 14967

936.

Primary Name: 1: Professor Alexander Nikolayevich SHOKHIN Position: Head of the Russian Union of Industrialists and Entrepeneurs (RSPP) D.O.B: 25/12/1951 Place of Birth: 1: Savinskoye, Russia Non Latin Names: 1: Александр Николаевич Шохин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Nikolayevich SHOKHIN is a prominent Russian businessman. SHOKHIN is, or has been, involved in obtaining a benefit from and/or supporting the Government of Russia in his role as a member of the Board of Directors for Mechel PAO – a company operating in a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS1031 OFSI Group ID: 14968

937.

Primary Name: 1: Doctor Andrey Valerievich RYUMIN Position: General Director & Director of ROSSETI PJSC D.O.B: 12/06/1980 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Валерьевич РЮМИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Valerievich RYUMIN is Director General and Chair of the Management Board at Rosseti PJSC. Rosseti PJSC is carrying on business in a sector of strategic significance to the Government of Russia – the Russian energy sector. RYUMIN, as a Director or equivalent of Rosseti PJSC, is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 Unique Id: RUS1032 OFSI Group ID: 14969

938.

Primary Name: 1: Marina Vladimirovna SECHINA Address: Residential Complex “Шведский тупик 3” Moscow 125009 Russia D.O.B: dd/mm/1962 Non Latin Names: 1: Сечина, Марина Владимировна |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Marina SECHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: SECHINA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 14/07/2023 Unique Id: RUS1033 OFSI Group ID: 14970

939.

Primary Name: 1: Tigran Organesovich KHUDAVERDYAN Position: Former Executive Director & Deputy CEO at Yandex NV D.O.B: 28/12/1981 Place of Birth: 1: Yerevan, Armenia Nationality(/ies): Armenia Non Latin Names: 1: ХУДАВЕРДЯН Тигран Органесович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1034 OFSI Group ID: 14971

940.

Primary Name: 1: Vladimir Valerievich RASHEVSKY D.O.B: 29/09/1973 Place of Birth: 1: Moscow, Russia Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between September 2020 and 15 March 2022 he was Chief Executive Officer of EuroChem, and between 2005 and 2020 Chief Executive Officer of SUEK, and therefore carried on business in sectors of strategic significance to the Government of Russia, namely the Russian chemicals sector (EuroChem) and energy sector (SUEK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS1035 OFSI Group ID: 14972

941.

Primary Name: 1: Armen Sumbatovich GASPARYAN D.O.B: 04/07/1975 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ГАСПАРЯН Армен Сумбатович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Armen Sumbatovich Gasparyan is a Russia radio presenter and broadcaster. In numerous broadcasts and interviews he has promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1036 OFSI Group ID: 14973

942.

Primary Name: 1: Artyom Grigoryevich SHEYNIN Primary Name Variations: 1: Artyom Grigorievich SHEININ 2: Artem SHEININ Position: Presenter of ‘Time Will Tell’ on Russia-1 D.O.B: 26/01/1966 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: ШЕЙНИН Артем Григорьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1037 OFSI Group ID: 14974

943.

Primary Name: 1: Dmitry Yevgenevich KULIKOV Position: Presenter of ‘Who is Against?’ on Russia-1; presenter on Vesti radio; academic and political scientist Email address: dkulikov@gmail.com D.O.B: 18/11/1967 Place of Birth: 1: Shakhtersk, Ukraine Non Latin Names: 1: КУЛИКОВ Дмитрий Евгеньевич |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia. In broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1038 OFSI Group ID: 14975

944.

Primary Name: 1: Suleyman Abusaidovich KERIMOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 D.O.B: 12/03/1966 Place of Birth: 1: Derbent, Russia Non Latin Names: 1: Сулейман Абусаидович Керимов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 26/04/2022 Unique Id: RUS1039 OFSI Group ID: 14976

945.

Primary Name: 1: Dmitry Evgenyevich SHUGAYEV Address: Moscow Russia D.O.B: 11/08/1965 Nationality(/ies): Russia National Identifier Number: 7705513237 Non Latin Names: 1: Дмитрий Евгеньевич ШУГАЕВ |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Evgenyevich SHUGAYEV is the director of the Russian Government affiliated entity, the Federal Service for Military-Technical Cooperation. Through his role as a director, he is or has been involved in providing support to the Russian government, most notably in its war efforts against Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 Unique Id: RUS1043 OFSI Group ID: 14986

946.

Primary Name: 1: Yury Petrovich TRUTNEV Position: Deputy Prime Minister, Presidential Envoy to the Far Eastern Federal District and Member of the Security Council of the Russian Federation D.O.B: 01/03/1956 Place of Birth: 1: Perm, Russia Nationality(/ies): Russia Non Latin Names: 1: ТРУТНЕВ Юрий Петрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yury Petrovich TRUTNEV is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, TRUTNEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1044 OFSI Group ID: 14987

947.

Primary Name: 1: Aleksander Vladimirovich GUTSAN Position: Presidential Envoy to the Northwestern Federal District and Member of the Security Council of the Russian Federation D.O.B: 06/06/1960 Place of Birth: 1: Siversky, Gatchinsky District, Leningrad Region, Russia Nationality(/ies): Russia Non Latin Names: 1: ГУЦАН Александр Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Vladimirovich GUTSAN is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, GUTSAN is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1045 OFSI Group ID: 14988

948.

Primary Name: 1: Vladimir Vladimirovich YAKUSHEV Position: Presidential Envoy to the Urals Federal District, Member of the Russian Security Council D.O.B: 14/06/1968 Place of Birth: 1: Neftekamsk, Bashkiria, Russia Nationality(/ies): Russia Non Latin Names: 1: ЯКУШЕВ Владимир Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich YAKUSHEV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, YAKUSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1046 OFSI Group ID: 14989

949.

Primary Name: 1: Igor Anatolyevich KOMAROV Position: Presidential Envoy to the Volga Federal District, Member of the Russian Security Council D.O.B: 25/05/1964 Place of Birth: 1: Engels, Saratov region, Russia Nationality(/ies): Russia Non Latin Names: 1: КОМАРОВ Игорь Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Anatolyevich KOMAROV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, KOMAROV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1047 OFSI Group ID: 14990

950.

Primary Name: 1: Anatoly Anatolyevich SERYSHEV Position: Presidential Envoy to the Siberian Federal District, Member of the Russian Security Council D.O.B: 19/07/1965 Place of Birth: 1: Koblyakovo, Bratsk District, Irkutsk Region, Russia Nationality(/ies): Russia Non Latin Names: 1: СЕРЫШЕВ Анатолий Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anatoly Anatolyevich SERYSHEV is a Member of the Security Council of the Russian Federation and Presidential Envoy to the Siberian Federal District. As a Member of the Security Council, SERYSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1048 OFSI Group ID: 14991

951.

Primary Name: 1: Colonel General Dmitry Vitalyevich BULGAKOV Position: Deputy Minister of Defence of the Russian Federation; Chief of the Russian Armed Forces Logistics Services Address: 14 Kolymazhnyy Pereulok MOSCOW 119019 Russia D.O.B: 20/10/1954 Place of Birth: 1: Upper Gurovo, Russia Nationality(/ies): Russia Non Latin Names: 1: БУЛГАКОВ Дмитрий Витальевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry BULGAKOV (hereafter BULGAKOV) is the current Deputy Minister of Defence of the Russian Federation. BULGAKOV is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. He has also been involved in the oversight of infrastructure construction projects to connect Crimea with Russia. BULGAKOV therefore is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1049 OFSI Group ID: 14992

952.

Primary Name: 1: Dina Rinatovna MALIKOVA Position: President and Chairman of the board of the Russian Regional Development Bank D.O.B: dd/mm/1975 Nationality(/ies): Russia Non Latin Names: 1: Дина Ринатовна МАЛИКОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dina Rinatovna MALIKOVA is President and Chair of the board of the Russian Regional Development Bank. In this role she is or has been involved in obtaining a benefit from, or supporting, the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia (the Russian financial services sector). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/05/2022 Unique Id: RUS1050 OFSI Group ID: 14993

953.

Primary Name: 1: Khasan Kureyshevich TATRIEV Position: Previously held the position of Director General of oil company, Yuganskneftegaz D.O.B: dd/mm/1963 Nationality(/ies): Russia Non Latin Names: 1: Хасан Курейшевич Татриев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Khasan Kureyshevich TATREIV is currently a member of the management board of Rosneft and has been Director General of subsidiary of Rosneft, RN YUGANSKNEFTEGAZ OOO, a major Russian oil production company. TATRIEV therefore has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy sector). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/05/2022 Unique Id: RUS1051 OFSI Group ID: 14994

954.

Primary Name: 1: General Victor Evdokimovich GAVRILOV D.O.B: dd/mm/1961 Nationality(/ies): Russia Non Latin Names: 1: Виктор, Гаврилов Евдокимович |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Victor Evdokimovich GAVRILOV has held a number of senior positions of leadership in the Federal Security Service (FSB), including as Head of the FSB’s Economic Security Service’s Department of Transport, FSB Head of the Orenburg Region and other Russian-Government affiliated entities. As a member of the FSB and in his other senior Government posts, GAVRILOV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1052 OFSI Group ID: 14995

955.

Primary Name: 1: Vladimir Leonidovich SIVKOVICH Primary Name Variations: 1: Volodimir SIVKOVYCH D.O.B: 17/09/1960 Place of Birth: 1: Ostraya Mohyla, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: СИВКОВИЧ, Владимир Леонидович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 15/07/2022 Unique Id: RUS1053 OFSI Group ID: 14996

956.

Primary Name: 1: Oleg Anatoliyovych VOLOSHYN Primary Name Variations: 1: Oleg Anatolyevich VOLOSHIN 2: Oleg Anatolyevich VOLOSHYN D.O.B: 07/04/1981 Place of Birth: 1: Nikolaev, Ukraine Nationality(/ies): Ukraine National Identifier Number: 2968200719,1981040705733 National Identifier Additional Information: 1981040705733,Personal Identification Number Non Latin Names: 1: Олег Анатолійович Волошин |Cyrillic|Ukrainian 2: Олег Анатольевич Волошин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Anatoliyovych VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 15/07/2022 Unique Id: RUS1054 OFSI Group ID: 14997

957.

Primary Name: 1: Aliaksandr Piatrovich VETSIANEVICH Primary Name Variations: 1: Alexander Petrovich Vetenevich Address: ap. 63 30 Kolesnikova Str. Minsk Belarus D.O.B: 20/06/1976 Nationality(/ies): Belarus Non Latin Names: 1: ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ |Cyrillic|Russian 2: ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ |Cyrillic|Belarusian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1055 OFSI Group ID: 14998

958.

Primary Name: 1: Andrey Nikolaevich PATRUSHEV D.O.B: 26/10/1981 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Николаевич Патрушев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey PATRUSHEV (hereafter PATRUSHEV) is a senior figure in the Russian energy industry and is a former member of the Management Board and Deputy General Director of Gazprom Neft , a subsidiary of Russian energy corporation Gazprom . In this role PATRUSHEV is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia – the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 20/05/2022 Unique Id: RUS1056 OFSI Group ID: 14999

959.

Primary Name: 1: Herman Oskarovich GREF Position: Chief Executive Officer and Chairman of the Board of PJSC SberBank D.O.B: 08/02/1964 Nationality(/ies): Germany,Russia Non Latin Names: 1: Герман Оскарович Греф |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 20/05/2022 Unique Id: RUS1057 OFSI Group ID: 15000

960.

Primary Name: 1: Aleksandr Aleksandrovich VEDYAKHIN Position: First Deputy Chairman of the Executive Board, Sberbank PJSC D.O.B: 20/02/1977 Non Latin Names: 1: ВЕДЯХИН Александр Александрович |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Aleksandrovich VEDYAKHIN is First Deputy Chairman of the Executive Board of Sberbank PJSC. In this role he is a member of and closely associated with Sberbank PJSC. Sberbank PJSC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 Unique Id: RUS1058 OFSI Group ID: 15001

961.

Primary Name: 1: Andrey Aleksandrovich POLYAKOV Address: Russia D.O.B: dd/mm/1976 Place of Birth: 1: Russia Non Latin Names: 1: Андрей Александрович ПОЛЯКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1060 OFSI Group ID: 15003

962.

Primary Name: 1: Ilgam Gaffarovich KUCHUKOV Address: Russia D.O.B: dd/mm/1977 Nationality(/ies): Russia Non Latin Names: 1: Ильгам Гаффарович КУЧУКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ilgam Kuchukov [“Kuchukov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Kuchukov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1062 OFSI Group ID: 15005

963.

Primary Name: 1: Ivan Igorevich SECHIN D.O.B: dd/mm/1989 Nationality(/ies): Russia Non Latin Names: 1: Иван Игоравич Сечин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ivan Igorevich SECHIN is closely associated with his father Igor Ivanovich Sechin (RUS0273). Igor Ivanovich Sechin is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1063 OFSI Group ID: 15006

964.

Primary Name: 1: Valentin Gennadyevich MAMAEV Primary Name Variations: 1: Valentin Gennadyevich MAMAYEV Address: Russia D.O.B: dd/mm/1976 Non Latin Names: 1: Валентин Геннадьевич МАМАЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Valentin Mamaev [“Mamaev”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1065 OFSI Group ID: 15008

965.

Primary Name: 1: Oleg Yevgenyevich AKSYUTIN Position: Deputy Chairman of the Management Board, Gazprom PJSC D.O.B: 05/05/1967 Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Yevgenyevich AKSYUTIN (hereafter AKSYUTIN) is the Deputy Chairman of the Management Board of Gazprom PJSC , a Russian energy corporation . In this role AKSYUTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent in an entity carrying on business in the Russian energy sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 20/05/2022 Unique Id: RUS1066 OFSI Group ID: 15009

966.

Primary Name: 1: Irina Nikolayevna MILYUTINA Position: Head of the Management Committee Administration and Deputy Chairman of the Management Committee, Gazprom PJSC D.O.B: dd/mm/1973 Nationality(/ies): Russia Non Latin Names: 1: МИЛЮТИНА Ирина Николаевна |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Irina Nikolayevna MILYUTINA (hereafter MILYUTINA) is Head of the Management Committee Administration and Deputy Chairman of the Management Committee of Gazprom PJSC, a Russian global energy corporation. MILYUTINA is a member of and associated with Gazprom, which is supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity, as Gazprom is owned or controlled by the Government of Russia via its majority shareholding. Gazprom is also carrying on a business in the Russian energy sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 Unique Id: RUS1067 OFSI Group ID: 15010

967.

Primary Name: 1: Dmitry Aleksandrovich PANTUS Position: Chairman of the State Authority for Military Industry of the Republic of Belarus D.O.B: 06/09/1982 Place of Birth: 1: Grodno, Belarus Nationality(/ies): Belarus Non Latin Names: 1: Дмитрий Александрович ПАНТУС |Cyrillic|Russian 2: Дзмітрый Аляксандравіч ПАНТУС |Cyrillic|Belarusian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1068 OFSI Group ID: 15011

968.

Primary Name: 1: Viachaslau RASSALAI Primary Name Variations: 1: Vyacheslav Evgenievich ROSSOLAI 2: Vyacheslav RASSALAI 3: Vyacheslav ROSSOLAY D.O.B: 17/10/1981 Nationality(/ies): Belarus Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1069 OFSI Group ID: 15012

969.

Primary Name: 1: Aliaksei Ivanavich RYMASHEUSKI Primary Name Variations: 1: Aliaksei Ivanavich RIMASHEVSKIY 2: Alexey Ivanovich RIMASHEVSKIY 3: Alexey Ivanovich RYMASHEUSKI D.O.B: 29/06/1981 Nationality(/ies): Belarus Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1070 OFSI Group ID: 15013

970.

Primary Name: 1: Galina DANILCHENKO Primary Name Variations: 1: Haylina DANILCHENKO Position: Russian-installed ‘Acting Mayor’ of Melitopol Address: p. Spaske Melitopol district Zaporizhzhia region Ukraine D.O.B: 05/06/1964 Place of Birth: 1: Orlovo, Melitopol Region, Ukraine Nationality(/ies): Ukraine Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 20/03/2023 Unique Id: RUS1099 OFSI Group ID: 15042

971.

Primary Name: 1: Eugene Markovich SHVIDLER Primary Name Variations: 1: Evgeny Markovich SHVIDLER Position: Former Non-Executive Director, Evraz PLC,Former Chairman, Millhouse LLC D.O.B: 23/03/1964 Place of Birth: 1: Ufa, Russia Nationality(/ies): United States,United Kingdom Passport number: 563074219 Passport Additional Information: (UK) Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 11/11/2022 Unique Id: RUS1100 OFSI Group ID: 15043

972.

Primary Name: 1: Polina KOVALEVA Address: 22 Hollandgreen Place London United Kingdom D.O.B: 04/06/1995 Nationality(/ies): Russia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Polina KOVALEVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as she is associated with Russian Foreign Minister Sergei Viktorovich LAVROV and Russian businessman Oleg Vladimirovich DERIPASKA. Sergei Viktorovich LAVROV and Oleg Vladimirovich DERIPASKA are “involved” persons under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 04/07/2022 Unique Id: RUS1101 OFSI Group ID: 15030

973.

Primary Name: 1: Vladimir Ilich MAKSIMENKO Primary Name Variations: 1: Vladimir MAXIMENKO Position: Editor in chief, Strategic Culture Foundation D.O.B: 21/07/1954 Nationality(/ies): Russia National Identifier Number: 770305249797 National Identifier Additional Information: Russian taxpayer ID Non Latin Names: 1: МАКСИМЕНКО Владимир Ильич |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1104 OFSI Group ID: 15051

974.

Primary Name: 1: Andrey Grigoryevich ARESHEV Primary Name Variations: 1: Andrej ARESHEV Position: Deputy general director, Strategic Culture Foundation Email address: pravo5@zmail.ru D.O.B: 21/07/1974 Place of Birth: 1: Tbilisi, Georgia Nationality(/ies): Russia Non Latin Names: 1: АРЕШЕВ Андрей Григорьевич |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 09/05/2022 Unique Id: RUS1105 OFSI Group ID: 15052

975.

Primary Name: 1: Irina Sergeyevna BUBNOVA D.O.B: 01/04/1983 Nationality(/ies): Russia Non Latin Names: 1: Ірина Сергеевна БУБНОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Irina Sergeyevna BUBNOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence; and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 Unique Id: RUS1106 OFSI Group ID: 15053

976.

Primary Name: 1: Anton Sergeyevich BESPALOV D.O.B: 02/02/1981 Nationality(/ies): Russia Non Latin Names: 1: беспалов антон сергеевич |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, though his support for the Strategic Culture Foundation (RUS1381). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 13/06/2022 Unique Id: RUS1107 OFSI Group ID: 15054

977.

Primary Name: 1: Sergei Ivanovich SAENKO D.O.B: 25/10/1950 Nationality(/ies): Russia Non Latin Names: 1: Саенко Сергей Иванович |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Ivanovich SAENKO (hereafter SAENKO) held an editorial position in 2016 and 2017 at the Strategic Culture Foundation (SCF), an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (RUS1381) for its role in spreading propaganda and disinformation. In this role, SAENKO is or has been involved in providing support for and promoting actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 15/07/2022 Unique Id: RUS1108 OFSI Group ID: 15055

978.

Primary Name: 1: Natalya Petrovna SKOROKHODOVA D.O.B: 25/08/1968 Nationality(/ies): Russia Non Latin Names: 1: Наталья Петровна СКОРОХОДОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Natalya Petrovna SKOROKHODOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence; and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 Unique Id: RUS1109 OFSI Group ID: 15056

979.

Primary Name: 1: Svetlana Georgiyevna ZAMLELOVA Position: Writer; editor-in-chief of Journal Kamerton Email address: svetlana-zamlelova@yandex.ru D.O.B: 22/08/1973 Place of Birth: 1: Almaty, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: Светлана Георгиевна Замлелова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a writer and editor, Svetlana ZAMLELOVA has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/05/2022 Unique Id: RUS1110 OFSI Group ID: 15057

980.

Primary Name: 1: Alexey Lvovich NIKOLOV Address: Moscow Russia D.O.B: 21/12/1957 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 530308406,531246870 Non Latin Names: 1: Алексей Львович НИКОЛОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/03/2023 Unique Id: RUS1111 OFSI Group ID: 15058

981.

Primary Name: 1: Mikhail Yevgenyevich MIZINTSEV Position: Chief of the National Defence Command and Control Centre D.O.B: 10/09/1962 Place of Birth: 1: Averinskaya, Russia Nationality(/ies): Russia Non Latin Names: 1: Михаил Евгеньевич Мизинцев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. In his position as the Chief of the National Defence Command and Control Centre, MIZINTSEV has full operational overview of all Russian Armed Forces activity worldwide. In Ukraine, MIZINTSEV has been responsible for planning and executing the siege and bombardment of Mariupol. MIZINTSEV is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/03/2023 Unique Id: RUS1112 OFSI Group ID: 15059

982.

Primary Name: 1: Sergey Borisovich BRILEV Position: Anchor and Deputy Director, Rossiya Television and Radio D.O.B: 24/07/1972 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 524695376 Non Latin Names: 1: Сергей Борисович Брилёв Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/03/2023 Unique Id: RUS1113 OFSI Group ID: 15060

983.

Primary Name: 1: Anton Sergeevich ANISIMOV Position: Editor-in-Chief Phone Number: +7 (495) 645 6601 Email address: feedback@sputniknews.com Non Latin Names: 1: Антон Сергеевич Анисимов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the war. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 25/07/2022 Unique Id: RUS1114 OFSI Group ID: 15061

984.

Primary Name: 1: Aleksandr Aleksandrovich ZHAROV Primary Name Variations: 1: Alexander Aleksandrovich ZHAROV Position: CEO of Gazprom-Media Holding D.O.B: 11/08/1964 Place of Birth: 1: Chelyabinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Алекса́ндр Алекса́ндрович ЖА́РОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/03/2023 Unique Id: RUS1115 OFSI Group ID: 15062

985.

Primary Name: 1: Sergei Sergeevich IVANOV Primary Name Variations: 1: Sergey IVANOV JR. 2: Sergey Sergeivich IVANOV 3: Sergejj Sergeevich IVANOV 4: Sergei Sergejewitsch Iwanow Position: Former Chairman of the Board of ALROSA JSC Address: Apt 13, 12 BLD 1 Rochdelskaya Street Moscow 123002 Russia D.O.B: 23/10/1980 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 759511560 Passport Additional Information: Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028 Non Latin Names: 1: Сергей Сергеевич Иванов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member, namely Sergey Borisovich IVANOV’s child. Designation Source: UK Date Designated: 06/04/2022 Last Updated: 21/02/2024 Unique Id: RUS1120 OFSI Group ID: 15068

986.

Primary Name: 1: Boris Borisovich ROTENBERG Primary Name Variations: 1: Boris ROTENBERG JUNIOR Address: 46 Cadogan Lane London SW1X9DX United Kingdom D.O.B: 19/05/1986 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Finland,Russia Non Latin Names: 1: Борис Борисович РОТЕНБЕРГ |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 06/04/2022 Last Updated: 13/06/2022 Unique Id: RUS1121 OFSI Group ID: 15069

987.

Primary Name: 1: Andrey Igorevich AKIMOV Primary Name Variations: 1: Andrei Igorevich AKIMOV Position: Chairman of the Management Board and Board member for Gazprombank,Member of the Board of Directors of Novatek,Member of the Board of Directors of Gazprom D.O.B: 22/09/1953 Place of Birth: 1: Leningrad (St Petersburg), Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Игоревич Акимов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 Unique Id: RUS1122 OFSI Group ID: 15071

988.

Primary Name: 1: Alexander Valeryevich DYUKOV Position: Chair of the Management Board,General Director at PJSC Gazprom Neft D.O.B: 03/12/1967 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Алекса́ндр Вале́рьевич Дю́ков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 Unique Id: RUS1123 OFSI Group ID: 15074

989.

Primary Name: 1: Sergey Anatolyevich KOGOGIN Position: Director General of PJSC “KAMAZ” D.O.B: 16/11/1957 Place of Birth: 1: Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia Non Latin Names: 1: Сергей Анатольевич Когогин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 Unique Id: RUS1124 OFSI Group ID: 15070

990.

Primary Name: 1: Andrey Grigoryevich GURYEV Primary Name Variations: 1: Andrey Grigoryevich GURIEV Position: Former Deputy Chairman of the Board of Directors at PJSC PhosAgro D.O.B: 24/03/1960 Place of Birth: 1: Lobnya, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Григорьевич Гурьев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Andrey Grigoryevich GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 06/04/2022 Last Updated: 21/02/2024 Unique Id: RUS1125 OFSI Group ID: 15072

991.

Primary Name: 1: Leonid Viktorovich MIKHELSON Position: Chairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC,Chairman of the Board of Directors, PAO Sibur D.O.B: 11/08/1955 Place of Birth: 1: Kaspiysk, Russia Nationality(/ies): Russia,Israel Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 Unique Id: RUS1126 OFSI Group ID: 15073

992.

Primary Name: 1: Viatcheslav KANTOR Primary Name Variations: 1: Viacheslav KANTOR 2: Viacheslav Moshe KANTOR 3: Viatcheslav Moshe KANTOR 4: Viacheslav Vladimirovich KANTOR 5: Viatcheslav Vladimirovich KANTOR Position: Chairman of the Coordinating Board of PJSC Acron D.O.B: 08/09/1953 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia,Israel Non Latin Names: 1: Вячеслав Кантор 2: Вячеслав Моше Кантор 3: Вячеслав Владимирович Кантор Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 06/04/2022 Last Updated: 20/03/2023 Unique Id: RUS1127 OFSI Group ID: 15075

993.

Primary Name: 1: Maria Vladimirovna VORONTSOVA Primary Name Variations: 1: Maria PUTINA 2: Maria Vladimirovna PUTINA 3: Mariya VORONTSOVA 4: Maria FAASSEN D.O.B: 28/04/1985 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia National Identifier Number: 320304191830 National Identifier Additional Information: taxpayer ID Non Latin Names: 1: ВОРОНЦОВА, Мария Владимировна |Cyrillic|Russian 2: ПУТИНА, Мария |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/04/2022 Last Updated: 14/06/2022 Unique Id: RUS1128 OFSI Group ID: 15078

994.

Primary Name: 1: Katerina Vladimirovna TIKHONOVA Primary Name Variations: 1: Yekaterina TIKHONOVA 2: Katerina TIKHONOVA 3: Yekaterina Putina 4: Ekaterina Vladimirovna SHAMALOVA 5: Yekaterina Vladimirovna Putina D.O.B: 31/08/1986 Place of Birth: 1: Dresden, Germany Nationality(/ies): Russia National Identifier Number: 503227394158 National Identifier Additional Information: Taxpayer ID Non Latin Names: 1: ТИХОНОВА, Катерина Владимировна |Cyrillic|Russian 2: ТИХОНОВА, Катерина 3: ПУТИНА, Екатерина Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/04/2022 Last Updated: 13/06/2022 Unique Id: RUS1129 OFSI Group ID: 15079

995.

Primary Name: 1: Yekaterina Sergeyevna VINOKUROVA Primary Name Variations: 1: Yekaterina Sergeyevna LAVROVA 2: Ekaterina Sergeyevna VINOKUROVA D.O.B: 03/04/1983 Place of Birth: 1: New York, United States Nationality(/ies): Russia Non Latin Names: 1: ВИНОКУРОВА, Екатерина Сергеевна |Cyrillic|Russian 2: ЛАВРОВА, Екатерина Сергеевна Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/04/2022 Last Updated: 27/05/2022 Unique Id: RUS1130 OFSI Group ID: 15080

996.

Primary Name: 1: Vladimir Nikolaevich PAVLENKO Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 14/04/1962 Non Latin Names: 1: ПАВЛЕНКО Владимир Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1131 OFSI Group ID: 15083

997.

Primary Name: 1: Alexander Yevgenevych ANANCHENKO Primary Name Variations: 1: Alexander Evgenievich ANANCHENKO Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 02/02/1966 Nationality(/ies): Ukraine Non Latin Names: 1: АНАНЧЕНКО Александр Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1132 OFSI Group ID: 15084

998.

Primary Name: 1: Aleksei Alexandrovich DIKIY Primary Name Variations: 1: Aleksey Aleksandrovich DIKIY Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 05/07/1974 Non Latin Names: 1: ДИКИЙ Алексей Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1133 OFSI Group ID: 15085

999.

Primary Name: 1: Igor Yurievich ANTIPOV Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 26/05/1961 Non Latin Names: 1: АНТИПОВ Игорь Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1134 OFSI Group ID: 15086

1000.

Primary Name: 1: Artem Alexandrovich KRAMARENKO Primary Name Variations: 1: Artem Aleksandrovich KRAMARENKO Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 13/01/1980 Place of Birth: 1: Pavlov Khutor, Russia Non Latin Names: 1: КРАМАРЕНКО Артем Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1135 OFSI Group ID: 15087

1001.

Primary Name: 1: Vladimir Nikolaevich ANTONOV Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 24/12/1979 Non Latin Names: 1: АНТОНОВ Владимир Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1136 OFSI Group ID: 15088

1002.

Primary Name: 1: Tatyana Viktorovna PEREVERZEVA Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 20/06/1964 Place of Birth: 1: Dontesk, Ukraine Non Latin Names: 1: ПЕРЕВЕРЗЕВА Татьяна Викторовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1137 OFSI Group ID: 15089

1003.

Primary Name: 1: Evgenij Evgenievich LAVRENOV Primary Name Variations: 1: Evgeniy Evgenievich LAVRENOV Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 05/12/1979 Place of Birth: 1: Nikopol, Ukraine Non Latin Names: 1: ЛАВРЕНОВ Евгений Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1138 OFSI Group ID: 15090

1004.

Primary Name: 1: Aleksandr Aleksandrovich OPRISHHENKO Primary Name Variations: 1: Alexander Alexandrovich OPRISHHENKO Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 24/04/1976 Non Latin Names: 1: ОПРИЩЕНКО Александр Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1139 OFSI Group ID: 15091

1005.

Primary Name: 1: Natalya Yurevna NIKONOROVA Primary Name Variations: 1: Natalya Yurievna NIKONOROVA Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 28/09/1984 Nationality(/ies): Ukraine Non Latin Names: 1: НИКОНОРОВА Наталья Юрьевна |Cyrillic|Russian Gender: female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1140 OFSI Group ID: 15092

1006.

Primary Name: 1: Mikhail Vasilevich ZHELTYAKOV Primary Name Variations: 1: Mikhail Vasilyevich ZHELTYAKOV Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 01/01/1961 Non Latin Names: 1: ЖЕЛЬТЯКОВ Михаил Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1141 OFSI Group ID: 15093

1007.

Primary Name: 1: Aleksandr Yurevich GROMAKOV Primary Name Variations: 1: Alexander Yurievich GROMAKOV Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 04/09/1958 Place of Birth: 1: Dontesk, Ukraine Non Latin Names: 1: Громаков Александр Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1142 OFSI Group ID: 15094

1008.

Primary Name: 1: Mikhail Nikolaevich KUSHAKOV Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 23/11/1958 Place of Birth: 1: Moldova Non Latin Names: 1: КУШАКОВ Михаил Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1143 OFSI Group ID: 15095

1009.

Primary Name: 1: Alexei Alekandrovich KOSTRUBITSKIY Primary Name Variations: 1: Aleksey Aleksandrovich KOSTRUBITSKY Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 24/08/1978 Non Latin Names: 1: КОСТРУБИЦКИЙ Алексей Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1144 OFSI Group ID: 15096

1010.

Primary Name: 1: Vladimir Mikhailovich RUSHHAK Primary Name Variations: 1: Vladimir Mikhailovich RUSCHAK Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 02/09/1971 Non Latin Names: 1: РУЩАК Владимир Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1145 OFSI Group ID: 15097

1011.

Primary Name: 1: Igor Nikolaevich HALEPA Primary Name Variations: 1: Igor Nikolaevich KHALEPA Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 19/05/1969 Non Latin Names: 1: ХАЛЕПА Игорь Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1146 OFSI Group ID: 15098

1012.

Primary Name: 1: Sergei Sergeevich NAUMETS Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 13/07/1976 Non Latin Names: 1: НАУМЕЦ Сергей Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1147 OFSI Group ID: 15099

1013.

Primary Name: 1: Dmitriy Viktorovich PODLIPANOV Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 28/11/1964 Non Latin Names: 1: ПОДЛИПАНОВ Дмитрий Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1148 OFSI Group ID: 15100

1014.

Primary Name: 1: Larisa Valentinovna TOLSTYKINA Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 03/10/1967 Non Latin Names: 1: ТОЛСТЫКИНА Лариса Валентиновна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1149 OFSI Group ID: 15101

1015.

Primary Name: 1: Ruslan Mihajlovich DUBOVSKIY Primary Name Variations: 1: Ruslan Mikhailovich DUBOVSKY Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 20/02/1974 Non Latin Names: 1: ДУБОВСКИЙ Руслан Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1150 OFSI Group ID: 15102

1016.

Primary Name: 1: Yana Sergeevna CHAUSOVA Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 22/09/1980 Non Latin Names: 1: ЧАУСОВА Яна Сергеевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1151 OFSI Group ID: 15103

1017.

Primary Name: 1: Aleksei Vladimirovich POLOVYAN Primary Name Variations: 1: Alexey Vladimirovich POLOVYAN Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 03/05/1979 Non Latin Names: 1: ПОЛОВЯН Алексей Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1152 OFSI Group ID: 15104

1018.

Primary Name: 1: Yuriy Nikolaevich SIROVATKO Primary Name Variations: 1: Yury Nikolaevich SIROVATKO Address: 2a st. Universitetskaya Donetsk Ukraine D.O.B: 17/04/1978 Non Latin Names: 1: СИРОВАТКО Юрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1153 OFSI Group ID: 15105

1019.

Primary Name: 1: Ivanovich Sergey KOZLOV Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 07/11/1963 Nationality(/ies): Ukraine Non Latin Names: 1: КОЗЛОВ, Иванович Сергей |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1154 OFSI Group ID: 15106

1020.

Primary Name: 1: Yuriy Nikolaevich GOVTVIN Primary Name Variations: 1: Yuri Nikolaevich GOVTVIN Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 12/04/1968 Non Latin Names: 1: ГОВТВИН Юрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1155 OFSI Group ID: 15107

1021.

Primary Name: 1: Elena Nikolaevna KOSTENKO Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 13/11/1968 Non Latin Names: 1: КОСТЕНКО Елена Николаевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1156 OFSI Group ID: 15108

1022.

Primary Name: 1: Anna Yurievena TODOROVA Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 20/02/1988 Non Latin Names: 1: ТОДОРОВА, Анна Юрьевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1157 OFSI Group ID: 15109

1023.

Primary Name: 1: Anatoli Andreevich ANTONOV Primary Name Variations: 1: Anatoly Andreevich ANTONOV Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 06/11/1966 Non Latin Names: 1: АНТОНОВ Анатолий Андреевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1158 OFSI Group ID: 15110

1024.

Primary Name: 1: Igor Aleksandrovich KORNET Primary Name Variations: 1: Igor Alexandrovich KORNET Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 29/04/1973 Non Latin Names: 1: КОРНЕТ Игорь Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1159 OFSI Group ID: 15111

1025.

Primary Name: 1: Evgeny Anatolievich KATSAVALOV Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 11/02/1972 Non Latin Names: 1: КАЦАВАЛОВ Евгений Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1160 OFSI Group ID: 15112

1026.

Primary Name: 1: Natalya Alexandrovna PASHCHENKO Primary Name Variations: 1: Natalia Alexandrovna PASHCHENKO Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 10/10/1975 Non Latin Names: 1: ПАЩЕНКО Наталья Александровна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1161 OFSI Group ID: 15113

1027.

Primary Name: 1: Andrey Yurievich LUSTENKO Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 16/06/1975 Non Latin Names: 1: ЛУСТЕНКО Андрей Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1162 OFSI Group ID: 15114

1028.

Primary Name: 1: Svetlana Anatolievna MALAKHOVA Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 27/08/1964 Non Latin Names: 1: МАЛАХОВА Светлана Анатольевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1163 OFSI Group ID: 15115

1029.

Primary Name: 1: Dmitry Sergeevich SIDOROV Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 02/09/1989 Non Latin Names: 1: СИДОРОВ Дмитрий Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1164 OFSI Group ID: 15116

1030.

Primary Name: 1: Sergey Alekseevich BORODIN Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 15/01/1968 Non Latin Names: 1: БОРОДИН Сергей Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1165 OFSI Group ID: 15117

1031.

Primary Name: 1: Yuriy Alexandrovich PRONKO Primary Name Variations: 1: Yuri Alexandrovich PRONKO Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 02/04/1962 Non Latin Names: 1: ПРОНЬКО Юрий Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1166 OFSI Group ID: 15118

1032.

Primary Name: 1: Svetlana Nikolaevna PODLIPAEVA Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 16/09/1968 Non Latin Names: 1: ПОДЛИПАЕВА Светлана Николаевна |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1167 OFSI Group ID: 15119

1033.

Primary Name: 1: Maxim Alekseevich PROTASOV Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 21/02/1976 Non Latin Names: 1: ПРОТАСОВ Максим Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1168 OFSI Group ID: 15120

1034.

Primary Name: 1: Oleg Vasilievich FETISOV Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 30/03/1971 Non Latin Names: 1: ФЕТИСОВ Олег Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1169 OFSI Group ID: 15121

1035.

Primary Name: 1: Yuriy Anatolievich DEGTYAREV Primary Name Variations: 1: Yury Anatolievich DEGTYAREV Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 07/07/1977 Non Latin Names: 1: ДЕГТЯРЕВ Юрий Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1170 OFSI Group ID: 15122

1036.

Primary Name: 1: Sergey Nikolaevich NEVEROV Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine Non Latin Names: 1: НЕВЕРОВ Сергей Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1171 OFSI Group ID: 15123

1037.

Primary Name: 1: Yuriy Nikolaevich AFANASEVSKY Primary Name Variations: 1: Yuri Nikolaevich AFANASEVSKY Address: 3 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 12/12/1968 Non Latin Names: 1: АФАНАСЕВСКИЙ Юрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1172 OFSI Group ID: 15124

1038.

Primary Name: 1: Olga Alexandrovna MAKEEVA Primary Name Variations: 1: Olga Alexandrovna MAKEYEVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 21/11/1974 Non Latin Names: 1: МАКЕЕВА Ольга Александровна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1173 OFSI Group ID: 15125

1039.

Primary Name: 1: Vitaly Vladimirovich KRAVETS Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 07/04/1975 Non Latin Names: 1: КРАВЕЦ Виталий Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1174 OFSI Group ID: 15126

1040.

Primary Name: 1: Yaroslav Gennadievich ANIKA Primary Name Variations: 1: Yaroslav Gennadiyevich ANIKA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 26/06/1990 Non Latin Names: 1: АНИКА Ярослав Геннадьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1175 OFSI Group ID: 15127

1041.

Primary Name: 1: Yevgeny Dmitrievich GRITSENKO Primary Name Variations: 1: Yevgeny Dmitriyevich GRITSENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 26/07/1977 Non Latin Names: 1: ГРИЦЕНКО Евгений Дмитриевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1176 OFSI Group ID: 15128

1042.

Primary Name: 1: Andrey Sergeevich VOROSHILOV Primary Name Variations: 1: Andrey Sergeyevich VOROSHILOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 02/04/1978 Non Latin Names: 1: ВОРОШИЛОВ Андрей Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1177 OFSI Group ID: 15129

1043.

Primary Name: 1: Alexander Pavlovich KURENKOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 01/06/1962 Non Latin Names: 1: КУРЕНКОВ Александр Павлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1178 OFSI Group ID: 15130

1044.

Primary Name: 1: Vladislav Leonidovich BERDICHEVSKY Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 10/09/1967 Non Latin Names: 1: БЕРДИЧЕВСКИЙ Владислав Леонидович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1179 OFSI Group ID: 15131

1045.

Primary Name: 1: Irinia Vasilievna POPOVA Primary Name Variations: 1: Irina Vasilyevna POPOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 07/08/1966 Non Latin Names: 1: ПОПОВА Ирина Васильевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1180 OFSI Group ID: 15132

1046.

Primary Name: 1: Maria Vladimirovna PIROGOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 13/05/1993 Non Latin Names: 1: ПИРОГОВА Мария Владимировна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1181 OFSI Group ID: 15133

1047.

Primary Name: 1: Sergey Borisovich PROKOPENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 20/10/1986 Non Latin Names: 1: ПРОКОПЕНКО Сергей Борисович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1182 OFSI Group ID: 15134

1048.

Primary Name: 1: Svetlana Anatolievna KUMANOVA Primary Name Variations: 1: Svetlana Anatolyevna KUMANOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 01/11/1966 Non Latin Names: 1: КУМАНОВА Светлана Анатольевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1183 OFSI Group ID: 15135

1049.

Primary Name: 1: Magdalina Marina VLADIMIROVNA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 04/01/1984 Non Latin Names: 1: ВЛАДИМИРОВНА, Магдалина Марина |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1184 OFSI Group ID: 15136

1050.

Primary Name: 1: Kirill Borisovich MAKAROV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 06/11/1995 Non Latin Names: 1: МАКАРОВ Кирилл Борисович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1185 OFSI Group ID: 15137

1051.

Primary Name: 1: Alexander Viktorovich MALKOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 18/07/1953 Non Latin Names: 1: МАЛЬКОВ Александр Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1186 OFSI Group ID: 15138

1052.

Primary Name: 1: Yury Igorevich MARTYNOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 22/06/1969 Non Latin Names: 1: МАРТЫНОВ Юрий Игоревич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1187 OFSI Group ID: 15139

1053.

Primary Name: 1: Igor Viktorovich MATRUS Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 27/01/1981 Non Latin Names: 1: МАТРУС Игорь Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1188 OFSI Group ID: 15140

1054.

Primary Name: 1: Vladimir Anatolievich MEDVEDEV Primary Name Variations: 1: Vladimir Anatolyevich MEDVEDEV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 27/10/1980 Non Latin Names: 1: МЕДВЕДЕВ Владимир Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1189 OFSI Group ID: 15141

1055.

Primary Name: 1: Yulia Valentinovna MIKHAILOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 14/06/1991,14/07/1991 Non Latin Names: 1: МИХАЙЛОВА Юлия Валентиновна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1190 OFSI Group ID: 15142

1056.

Primary Name: 1: Vladimir Evgenievich MOSHKIN Primary Name Variations: 1: Vladimir Yevgenyevich MOSHKIN Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 25/06/1980 Non Latin Names: 1: МОШКИН Владимир Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1191 OFSI Group ID: 15143

1057.

Primary Name: 1: Alla Ivanovna OBOLENSKAYA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 26/07/1964 Non Latin Names: 1: ОБОЛЕНСКАЯ Алла Ивановна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1192 OFSI Group ID: 15144

1058.

Primary Name: 1: Dmitry Alexandrovich OGILETS Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 09/02/1968 Non Latin Names: 1: ОГИЛЕЦ Дмитрий Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1193 OFSI Group ID: 15145

1059.

Primary Name: 1: Oleg Vladimirovich ONOPKO Address: 97 Artema St Donetsk 283001 Ukraine Non Latin Names: 1: ОНОПКО Олег Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Suspected Date of Birth: 10/10/yyyy Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1194 OFSI Group ID: 15146

1060.

Primary Name: 1: Vladimir Gennadievich PAKREEV Primary Name Variations: 1: Vladimir Gennadyevich PAKREYEV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 21/07/1977 Non Latin Names: 1: ПАКРЕЕВ Владимир Геннадьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1195 OFSI Group ID: 15147

1061.

Primary Name: 1: Maxim Alekseevich PARSHIN Primary Name Variations: 1: Maxim Alexeyevich PARSHIN Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 03/08/1976 Non Latin Names: 1: ПАРШИН Максим Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1196 OFSI Group ID: 15148

1062.

Primary Name: 1: Igor Valentinovich PASHKOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 04/02/1961 Non Latin Names: 1: ПАШКОВ Игорь Валентинович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1197 OFSI Group ID: 15149

1063.

Primary Name: 1: Vasily Anatolievich PERTSEV Primary Name Variations: 1: Vasily Anatolyevich PERTSEV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 09/08/1981 Non Latin Names: 1: ПЕРЦЕВ Василий Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1198 OFSI Group ID: 15150

1064.

Primary Name: 1: Yuri Ivanovich POKINTELITSA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 21/05/1966 Non Latin Names: 1: ПОКИНТЕЛИЦА, Юрий Иванович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1199 OFSI Group ID: 15151

1065.

Primary Name: 1: Natalya Alekseevna POLYANSKAYA Primary Name Variations: 1: Natalia Alexeyevna POLYANSKAYA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 06/11/1971 Non Latin Names: 1: ПОЛЯНСКАЯ Наталья Алексеевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1200 OFSI Group ID: 15152

1066.

Primary Name: 1: Leonid Vladimirovich PRISENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 06/07/1961 Non Latin Names: 1: ПРИСЕНКО Леонид Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1201 OFSI Group ID: 15153

1067.

Primary Name: 1: Natalya Anatolyevna PSHENICHNAYA Primary Name Variations: 1: Natalia Anatolyevna PSHENICHNAYA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 30/06/1981 Non Latin Names: 1: ПШЕНИЧНАЯ, Наталья Анатольевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1202 OFSI Group ID: 15154

1068.

Primary Name: 1: Lyubomir Evgenevich PUSHKIN Primary Name Variations: 1: Lyubomir Yevgenyevich PUSHKIN Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 27/05/1977 Non Latin Names: 1: ПУШКИН Любомир Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1203 OFSI Group ID: 15155

1069.

Primary Name: 1: Vladislav Adolfovich RUSANOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 12/06/1966 Non Latin Names: 1: РУСАНОВ Владислав Адольфович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1204 OFSI Group ID: 15156

1070.

Primary Name: 1: Vladimir Vladimirovich SAVELOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 24/02/1965 Non Latin Names: 1: САВЕЛОВ Владимир Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1205 OFSI Group ID: 15157

1071.

Primary Name: 1: Anastasia Yurievna SELIVANOVA Primary Name Variations: 1: Anastasia Yuryevna SELIVANOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 05/08/1983 Non Latin Names: 1: СЕЛИВАНОВА Анастасия Юрьевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1206 OFSI Group ID: 15158

1072.

Primary Name: 1: Alexander Anatolievich SERYOZHENKO Primary Name Variations: 1: Alexander Anatolyevich SERYOZHENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 17/03/1965 Non Latin Names: 1: СЕРЁЖЕНКО Александр Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1207 OFSI Group ID: 15159

1073.

Primary Name: 1: Elena Nikolaevna SHISHKINA Primary Name Variations: 1: Elena Nikolayevna SHISHKINA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 19/04/1978 Non Latin Names: 1: ШИШКИНА Елена Николаевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1208 OFSI Group ID: 15160

1074.

Primary Name: 1: Alexander Vladimirovich KOROTKIY Primary Name Variations: 1: Alexander Vladimirovich KOROTKY Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 13/03/1925 Non Latin Names: 1: КОРОТКИЙ Александр Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1209 OFSI Group ID: 15161

1075.

Primary Name: 1: Oksana Viktorovna SIGIDINA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 17/08/1976 Non Latin Names: 1: СИГИДИНА Оксана Викторовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1210 OFSI Group ID: 15162

1076.

Primary Name: 1: Valery Vladimirovich SKOROKHODOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 22/05/1976 Non Latin Names: 1: СКОРОХОДОВ Валерий Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1211 OFSI Group ID: 15163

1077.

Primary Name: 1: Natalya Ivanovna STRELCHUK Primary Name Variations: 1: Natalia Ivanovna STRELCHUK Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 10/09/1974 Non Latin Names: 1: СТРЕЛЬЧУК Наталья Ивановна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1212 OFSI Group ID: 15164

1078.

Primary Name: 1: Pavel Alexandrovich SHEPOTKO Primary Name Variations: 1: Pavel Alexandrovich TCHAIKOVSY Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 15/04/1986 Non Latin Names: 1: ШЕПОТКО Павел Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1213 OFSI Group ID: 15165

1079.

Primary Name: 1: Sergey Leonidovich TELNYKH Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 29/04/1972 Non Latin Names: 1: ТЕЛЬНЫХ, Сергей Леонидович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1214 OFSI Group ID: 15166

1080.

Primary Name: 1: Roman Sergeevich UDALOV Primary Name Variations: 1: Roman Sergeyevich UDALOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 27/05/1994 Non Latin Names: 1: УДАЛОВ Роман Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1215 OFSI Group ID: 15167

1081.

Primary Name: 1: Alexandra Alexandrovna USACHEVA Address: 97 Artema St Donetsk 283001 Ukraine Non Latin Names: 1: УСАЧЕВА Александра Александровна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Suspected Date of Birth: 28/09/yyyy Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1216 OFSI Group ID: 15168

1082.

Primary Name: 1: Natalya Markovna VOLKOVA Primary Name Variations: 1: Natalia Markovna VOLKOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 11/10/1976 Non Latin Names: 1: ВОЛКОВА, Наталья Марковна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1217 OFSI Group ID: 15169

1083.

Primary Name: 1: Yuri Mikhailovich ZAKABLUK Primary Name Variations: 1: Yury Mikhailovich ZAKABLUK Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 19/08/1957 Non Latin Names: 1: ЗАКАБЛЮК Юрий Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1218 OFSI Group ID: 15170

1084.

Primary Name: 1: Marina Nikolaevna ZHEYNOVA Primary Name Variations: 1: Marina Nikolayevna ZHEINOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 15/02/1985 Non Latin Names: 1: ЖЕЙНОВА Марина Николаевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1219 OFSI Group ID: 15171

1085.

Primary Name: 1: Aleksei Mikhailovich ZHIGULIN Primary Name Variations: 1: Alexey Mikhailovich ZHIGULIN Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 29/01/1979 Non Latin Names: 1: ЖИГУЛИН Алексей Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1220 OFSI Group ID: 15172

1086.

Primary Name: 1: Mikhail Valerievich ZHUKOV Primary Name Variations: 1: Mikhail Valeryevich ZHUKOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 01/11/1978 Non Latin Names: 1: ЖУКОВ Михаил Валерьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1221 OFSI Group ID: 15173

1087.

Primary Name: 1: Tatyana Vladimirovna ZHURAVLEVA Primary Name Variations: 1: Tatiana Vladimirovna ZHURAVLYOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 19/12/1967 Non Latin Names: 1: ЖУРАВЛЕВА Татьяна Владимировна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1222 OFSI Group ID: 15174

1088.

Primary Name: 1: Abdu Tamer HASSAN Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 12/06/1994 Non Latin Names: 1: Хассан, Абду Тамер |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1223 OFSI Group ID: 15175

1089.

Primary Name: 1: Sergei Navilievich ABUKOV Primary Name Variations: 1: Sergey Navilyevich ABUKOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 17/03/1971 Non Latin Names: 1: АБУКОВ Сергей Навильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1224 OFSI Group ID: 15176

1090.

Primary Name: 1: Vladimir Nikolaevich ANDRIENKO Primary Name Variations: 1: Vladimir Nikolayevich ANDRIYENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 27/04/1957 Non Latin Names: 1: АНДРИЕНКО Владимир Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1225 OFSI Group ID: 15177

1091.

Primary Name: 1: Alexander Vasilievich AVDEEV Primary Name Variations: 1: Alexander Vasilyevich AVDEYEV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 07/12/1958 Non Latin Names: 1: АВДЕЕВ Александр Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1226 OFSI Group ID: 15178

1092.

Primary Name: 1: Oksana Alexandrovna BABENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 03/06/1987 Non Latin Names: 1: БАБЕНКО Оксана Александровна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1227 OFSI Group ID: 15179

1093.

Primary Name: 1: Andrey Vasilievich BAEVSKY Primary Name Variations: 1: Andrey Vasilyevich BAYEVSKY Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 19/08/1972 Non Latin Names: 1: БАЕВСКИЙ Андрей Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1228 OFSI Group ID: 15180

1094.

Primary Name: 1: Alexander Sergeevich BANAKH Primary Name Variations: 1: Alexander Sergeyevich BANAKH Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 23/07/1985 Non Latin Names: 1: БАНАХ Александр Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1229 OFSI Group ID: 15181

1095.

Primary Name: 1: Rinat Alievich BILYALOV Primary Name Variations: 1: Rinat Aliyevich BILYALOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 20/10/1969 Non Latin Names: 1: БИЛЯЛОВ Ринат Алиевич |Cyrillic|Russian 2: БИЛЯЛОВ Ринат Алиевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1230 OFSI Group ID: 15182

1096.

Primary Name: 1: Maria Viktorovna BOGATOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 21/04/1997 Non Latin Names: 1: БОГАТОВА Мария Викторовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1231 OFSI Group ID: 15183

1097.

Primary Name: 1: Anatoly Vladimirovich BONDARCHUK Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 01/06/1948 Non Latin Names: 1: БОНДАРЧУК Анатолий Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1232 OFSI Group ID: 15184

1098.

Primary Name: 1: Alexander Alexandrovich BONDARENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 02/09/1983 Non Latin Names: 1: БОНДАРЕНКО Александр Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1233 OFSI Group ID: 15185

1099.

Primary Name: 1: Alexander Viktorovich BYKADOROV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 28/09/1985 Non Latin Names: 1: БЫКАДОРОВ Александр Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1234 OFSI Group ID: 15186

1100.

Primary Name: 1: Natalya Dmitrievna CHEKAREVA Primary Name Variations: 1: Natalia Dmitriyevna CHEKAREVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 13/05/1969 Non Latin Names: 1: ЧЕКАРЕВА Наталья Дмитриевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1235 OFSI Group ID: 15187

1101.

Primary Name: 1: Sergey Anatolievich CHUCHIN Primary Name Variations: 1: Sergey Anatolyevich CHUCHIN Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 11/12/1959 Non Latin Names: 1: ЧУЧИН Сергей Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1236 OFSI Group ID: 15188

1102.

Primary Name: 1: Dmitry Murtazievich CHURADZE Primary Name Variations: 1: Dmitry Murtaziyevich CHURADZE Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 24/10/1974 Non Latin Names: 1: ЧУРАДЗЕ Дмитрий Муртазиевич |Cyrillic|Russian 2: ЧУРАДЗЕ Дмитрий Муртазиевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1237 OFSI Group ID: 15189

1103.

Primary Name: 1: Dmitry Eduardovich DEZORTSEV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 19/06/1966 Non Latin Names: 1: ДЕЗОРЦЕВ Дмитрий Эдуардович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1238 OFSI Group ID: 15190

1104.

Primary Name: 1: Ms Irina Leontievna DIANOVA Primary Name Variations: 1: Irina Leontyevna DIANOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 13/10/1962 Non Latin Names: 1: ДИАНОВА Ирина Леонтьевна |Cyrillic|Russian 2: ДИАНОВА Ирина Леонтьевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1239 OFSI Group ID: 15191

1105.

Primary Name: 1: Alexey Sergeevich DOROFEEV Primary Name Variations: 1: Alexey Sergeyevich DOROFEYEV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 11/11/1986 Non Latin Names: 1: ДОРОФЕЕВ Алексей Сергеевич |Cyrillic|Russian 2: ДОРОФЕЕВ Алексей Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1240 OFSI Group ID: 15192

1106.

Primary Name: 1: Vladimir Nikolaevich DUBOVKA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 14/09/1982 Non Latin Names: 1: ДУБОВКА Владимир Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1241 OFSI Group ID: 15193

1107.

Primary Name: 1: Alexander Pavlovich DYAGOVETS Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 12/01/1962 Non Latin Names: 1: ДЯГОВЕЦ Александр Павлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1242 OFSI Group ID: 15194

1108.

Primary Name: 1: Olga Petrovna GRYAZNOVA Primary Name Variations: 1: Olga Petrovna GRYAZNOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 16/05/1983 Non Latin Names: 1: ГРЯЗНОВА Ольга Петровна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/06/2022 Unique Id: RUS1243 OFSI Group ID: 15195

1109.

Primary Name: 1: Natalya Vladimirovna GUBAREVA Primary Name Variations: 1: Natalia Vladimirovna GUBAREVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 23/06/1981 Non Latin Names: 1: ГУБАРЕВА Наталья Владимировна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1244 OFSI Group ID: 15196

1110.

Primary Name: 1: Evgeny Alekseevich ILYENKO Primary Name Variations: 1: Yevgeny Alexeyevich ILYENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 05/11/1995 Non Latin Names: 1: ИЛЬЕНКО Евгений Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1245 OFSI Group ID: 15197

1111.

Primary Name: 1: Viktor Dmitrievich ISHCHENKO Primary Name Variations: 1: Viktor Dmitriyevich ISHCHENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 23/09/1958 Non Latin Names: 1: ИЩЕНКО Виктор Дмитриевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1246 OFSI Group ID: 15198

1112.

Primary Name: 1: German Rustemovich KADYROV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 15/10/1965 Non Latin Names: 1: КАДЫРОВ Герман Рустемович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1247 OFSI Group ID: 15199

1113.

Primary Name: 1: Alexander Sergeevich KAMYSHOV Primary Name Variations: 1: Alexander Sergeyevich KAMYSHOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 24/05/1987 Non Latin Names: 1: КАМЫШОВ Александр Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1248 OFSI Group ID: 15200

1114.

Primary Name: 1: Maxim Gennadievich KNYSH Primary Name Variations: 1: Maxim Gennadyevich KNYSH Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 27/05/1983 Non Latin Names: 1: КНЫШ Максим Геннадьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1249 OFSI Group ID: 15201

1115.

Primary Name: 1: Maxim Vitalievich KOROLYUK Primary Name Variations: 1: Maxim Vitalyevich KOROLYUK Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 22/12/1982 Non Latin Names: 1: КОРОЛЮК Максим Витальевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 26/05/2022 Unique Id: RUS1250 OFSI Group ID: 15202

1116.

Primary Name: 1: Irina Anatolievna KOSTENKO Primary Name Variations: 1: Irina Anatolyevna KOSTENKO Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 08/05/1967 Non Latin Names: 1: КОСТЕНКО Ирина Анатольевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 15/11/2023 Unique Id: RUS1251 OFSI Group ID: 15203

1117.

Primary Name: 1: Gennady Evgenievich KOVALCHUK Primary Name Variations: 1: Gennady Yevgenyevich KOVALCHUK Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 16/09/1969 Non Latin Names: 1: КОВАЛЬЧУК Геннадий Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1252 OFSI Group ID: 15204

1118.

Primary Name: 1: Sergey Alexandrovich KOVALCHUK Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 27/01/1966 Non Latin Names: 1: КОВАЛЬЧУК Сергей Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1253 OFSI Group ID: 15205

1119.

Primary Name: 1: Alexander Vladimirovich KOVTYRIN Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 10/10/1977 Non Latin Names: 1: КОВТЫРИН Александр Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1254 OFSI Group ID: 15206

1120.

Primary Name: 1: Olga Alexandrovna KRAVTSOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 19/02/1972 Non Latin Names: 1: КРАВЦОВА, Ольга Александровна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1255 OFSI Group ID: 15207

1121.

Primary Name: 1: Julia Mikhailovna KRYUKOVA Primary Name Variations: 1: Yulia Mikhailovna KRYUKOVA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 28/05/1978 Non Latin Names: 1: КРЮКОВА Юлия Михайловна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1256 OFSI Group ID: 15208

1122.

Primary Name: 1: Klavdia Yurievna KULBATSKAYA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 30/03/1967 Non Latin Names: 1: КУЛЬБАЦКАЯ Клавдия Юрьевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1257 OFSI Group ID: 15209

1123.

Primary Name: 1: Konstantin Alexandrovich KUZMIN Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 28/11/1976 Non Latin Names: 1: КУЗЬМИН Константин Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1258 OFSI Group ID: 15210

1124.

Primary Name: 1: Yury Vladimirovich LEONOV Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 01/04/1980 Non Latin Names: 1: ЛЕОНОВ Юрий Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1259 OFSI Group ID: 15211

1125.

Primary Name: 1: Roman Nikolaevich LEPA Primary Name Variations: 1: Roman Nikolayevich LEPA Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 03/06/1974 Non Latin Names: 1: ЛЕПА, Роман Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 15/05/2023 Unique Id: RUS1260 OFSI Group ID: 15212

1126.

Primary Name: 1: Yaroslav Igorevich LISOBEY Address: 97 Artema St Donetsk 283001 Ukraine D.O.B: 24/01/1988 Non Latin Names: 1: ЛИСОБЕЙ Ярослав Игоревич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 25/05/2022 Unique Id: RUS1261 OFSI Group ID: 15213

1127.

Primary Name: 1: Irina Ivanovna ANDRUKH Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 21/09/1959 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: АНДРУХ, Ирина Ивановна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1262 OFSI Group ID: 15214

1128.

Primary Name: 1: Aleksei Yuryevich BELETSKY Primary Name Variations: 1: Alexey Yurievich BELETSKY Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 23/07/1988 Non Latin Names: 1: БЕЛЕЦКИЙ Алексей Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1263 OFSI Group ID: 15215

1129.

Primary Name: 1: Gennadiy Mikhaylovich BUNEEV Primary Name Variations: 1: Gennady Mikhailovich BUNEEV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 11/02/1958 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: БУНЕЕВ Геннадий Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1264 OFSI Group ID: 15216

1130.

Primary Name: 1: Oleg Viacheslavovich DADONOV Primary Name Variations: 1: Oleg Vyacheslavovich DADONOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 06/07/1968 Non Latin Names: 1: ДАДОНОВ Олег Вячеславович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1265 OFSI Group ID: 15217

1131.

Primary Name: 1: Bella Seyranovna DEMESHKO Primary Name Variations: 1: Bella Seiranovna DEMESHKO Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 19/02/1979 Non Latin Names: 1: ДЕМЕШКО Белла Сейрановна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1266 OFSI Group ID: 15218

1132.

Primary Name: 1: Sergei Mikhaylovich DIDENKO Primary Name Variations: 1: Sergey Mikhailovich DIDENKO Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 22/06/1974 Non Latin Names: 1: ДИДЕНКО Сергей Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1267 OFSI Group ID: 15219

1133.

Primary Name: 1: Elena Evgenyevna FARAKHOVA Primary Name Variations: 1: Elena Evgenievna FARAHOVA Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 31/12/1984 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: ФАРАХОВА Елена Евгеньевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1268 OFSI Group ID: 15220

1134.

Primary Name: 1: Valeriy Iosifovich GALINKIN Primary Name Variations: 1: Valery Iosifovich GALINKIN Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 01/08/1947 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: ГАЛИНКИН Валерий Иосифович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1269 OFSI Group ID: 15221

1135.

Primary Name: 1: Svetlana Fiodorovna GIZAY Primary Name Variations: 1: Svetlana Fedorovna GIZAY Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 24/01/1965 Place of Birth: 1: Kehychivka, Ukraine Non Latin Names: 1: ГИЗАЙ Светлана Федоровна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1270 OFSI Group ID: 15222

1136.

Primary Name: 1: Dmitry Yuryevich GOLDA Primary Name Variations: 1: Dmitry Yurievich GOLDA Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 02/08/1984 Non Latin Names: 1: ГОЛЬДА Дмитрий Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1271 OFSI Group ID: 15223

1137.

Primary Name: 1: Mikhail Vasilyevich GOLUBOVICH Primary Name Variations: 1: Mikhail Vasilievich GOLUBOVICH Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 21/11/1943 Place of Birth: 1: Zolotonosha, Ukraine Non Latin Names: 1: ГОЛУБОВИЧ Михаил Васильевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1272 OFSI Group ID: 15224

1138.

Primary Name: 1: Andrei Anatolyevich GUBAREV Primary Name Variations: 1: Andrey Anatolievich GUBAREV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 22/10/1974 Place of Birth: 1: Krasnodon, Ukraine Non Latin Names: 1: ГУБАРЕВ Андрей Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1273 OFSI Group ID: 15225

1139.

Primary Name: 1: Svetlana Vadimovna KHVOROSTIAN Primary Name Variations: 1: Svetlana Vadimovna KHVOROSTYAN Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 07/03/1990 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: ХВОРОСТЯН Светлана Вадимовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1274 OFSI Group ID: 15226

1140.

Primary Name: 1: Vitaliy Mikhaylovich KISHKINOV Primary Name Variations: 1: Vitaly Mikhailovich KISHKINOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 07/01/1983 Non Latin Names: 1: КИШКИНОВ Виталий Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1275 OFSI Group ID: 15227

1141.

Primary Name: 1: Olga Anatolyevna KOBTSEVA Primary Name Variations: 1: Olga Anatolievna KOBTSEVA Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 06/09/1966 Place of Birth: 1: Rubizhne, Ukraine Non Latin Names: 1: КОБЦЕВА Ольга Анатольевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1276 OFSI Group ID: 15228

1142.

Primary Name: 1: Denis Sergeevich KOLESNIKOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 01/06/1980 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: КОЛЕСНИКОВ Денис Сергеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1277 OFSI Group ID: 15229

1143.

Primary Name: 1: Aleksandra Sergeevna KOVALENKO Primary Name Variations: 1: Alexandra Sergeevna KOVALENKO Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 06/09/1988 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: КОВАЛЕНКО Александра Сергеевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1278 OFSI Group ID: 15230

1144.

Primary Name: 1: Aleksandr Valeryevich KRIYERENKO Primary Name Variations: 1: Alexander Valerievich KRIERENKO Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 14/10/1993 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: КРИЕРЕНКО Александр Валерьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1279 OFSI Group ID: 15231

1145.

Primary Name: 1: Dmitry Leonidovich KUKARSKY Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 20/01/1982 Place of Birth: 1: Antipino, Russia Non Latin Names: 1: КУКАРСКИЙ Дмитрий Леонидович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1280 OFSI Group ID: 15232

1146.

Primary Name: 1: Andrei Viktorovich LITSOEV Primary Name Variations: 1: Andrey Viktorovich LISTOEV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 06/02/1967 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: ЛИСТОЕВ Андрей Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1281 OFSI Group ID: 15233

1147.

Primary Name: 1: Roman Grigoryevich LYSENKO Primary Name Variations: 1: Roman Grigorievich LYSENKO Address: 9 Square of Heroes of the Great Patriotic War Luhansk Russia D.O.B: 13/08/1962 Place of Birth: 1: Alchevsk, Ukraine Non Latin Names: 1: ЛЫСЕНКО Роман Григорьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1282 OFSI Group ID: 15234

1148.

Primary Name: 1: Pavel Georgievich MALY Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 05/11/1968 Place of Birth: 1: Debaltseve, Ukraine Non Latin Names: 1: МАЛЫЙ Павел Георгиевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1283 OFSI Group ID: 15235

1149.

Primary Name: 1: Ruslan Raisovich MARDANOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 22/09/1980 Non Latin Names: 1: МАРДАНОВ Руслан Раисович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1284 OFSI Group ID: 15236

1150.

Primary Name: 1: Zhanna Viktorovna MARFINA Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 31/01/1974 Place of Birth: 1: Bile, Ukraine Non Latin Names: 1: МАРФИНА Жанна Викторовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1285 OFSI Group ID: 15237

1151.

Primary Name: 1: Anna Mikhaylovna MOSINA Primary Name Variations: 1: Anna Mikhailovna MOSINA Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 27/10/1957 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: МОСИНА Анна Михайловна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1286 OFSI Group ID: 15238

1152.

Primary Name: 1: Zinaida Gavrilovna NADEN Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 22/07/1947 Non Latin Names: 1: НАДЕН Зинаида Гавриловна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1287 OFSI Group ID: 15239

1153.

Primary Name: 1: Pavel Aristievich PILAVOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 17/02/1969 Place of Birth: 1: Alekseyevka, Georgia Non Latin Names: 1: ПИЛАВОВ Павел Аристьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1288 OFSI Group ID: 15240

1154.

Primary Name: 1: Alla Arkadyevna PODTYNNAYA Primary Name Variations: 1: Alla Arkadievna PODTYNNAYA Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 08/06/1953 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: ПОДТЫННАЯ Алла Аркадьевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1289 OFSI Group ID: 15241

1155.

Primary Name: 1: Vladimir Nikolaevich POLYAKOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 07/04/1987 Place of Birth: 1: Perevalsk, Ukraine Non Latin Names: 1: ПОЛЯКОВ Владимир Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1290 OFSI Group ID: 15242

1156.

Primary Name: 1: Oleg Nikolaevich POPOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 16/04/1972 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: ПОПОВ Олег Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1291 OFSI Group ID: 15243

1157.

Primary Name: 1: Elena Ivanovna RAKHMUKOVA Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 25/09/1956 Place of Birth: 1: Antratsyt, Ukraine Non Latin Names: 1: РАХМУКОВА Елена Ивановна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1292 OFSI Group ID: 15244

1158.

Primary Name: 1: Igor Nikolaevich RYABUSHKIN Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 05/05/1970 Place of Birth: 1: Rovenky, Ukraine Non Latin Names: 1: РЯБУШКИН Игорь Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1293 OFSI Group ID: 15245

1159.

Primary Name: 1: Ivan Vladimirovich SANAYEV Primary Name Variations: 1: Ivan Vladimirovich SANAEV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 10/06/1986 Place of Birth: 1: Molodohvardiisk, Ukraine Non Latin Names: 1: САНАЕВ Иван Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1294 OFSI Group ID: 15246

1160.

Primary Name: 1: Vladimir Vladimirovich SANKIN Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 07/06/1984 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: САНКИН Владимир Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1295 OFSI Group ID: 15247

1161.

Primary Name: 1: Natalya Vladimirovna SERGUN Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 20/09/1973 Non Latin Names: 1: СЕРГУН, Наталья Владимировна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1296 OFSI Group ID: 15248

1162.

Primary Name: 1: Sergei Viktorovich SEROV Primary Name Variations: 1: Sergey Viktorovich SEROV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 13/12/1967 Non Latin Names: 1: СЕРОВ, Сергей Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1297 OFSI Group ID: 15249

1163.

Primary Name: 1: Konstantin Evgenevich SKRYPNYK Primary Name Variations: 1: Konstantin Evgenievich SKRYPNIK Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 15/04/1974 Non Latin Names: 1: СКРИПНИК Константин Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1298 OFSI Group ID: 15250

1164.

Primary Name: 1: Viacheslav Evgenyevich SVETLOV Primary Name Variations: 1: Vyacheslav Evgenievich SVETLOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 27/01/1970 Non Latin Names: 1: СВЕТЛОВ Вячеслав Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1299 OFSI Group ID: 15251

1165.

Primary Name: 1: Andrei Mikhaylovich TAMBOVTSEV Primary Name Variations: 1: Andrey Mikhailovich TAMBOVTSEV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 06/08/1986 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: ТАМБОВЦЕВ Андрей Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1300 OFSI Group ID: 15252

1166.

Primary Name: 1: Yuriy Nikolaevich TELIKANOV Primary Name Variations: 1: Yury Nikolaevich TELIKANOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 10/05/1955 Place of Birth: 1: Yenakiyeve, Ukraine Non Latin Names: 1: ТЕЛИКАНОВ Юрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1301 OFSI Group ID: 15253

1167.

Primary Name: 1: Maksim Anatolyevich UVAROV Primary Name Variations: 1: Maxim Anatolievich UVAROV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 14/08/1980 Non Latin Names: 1: УВАРОВ Максим Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1302 OFSI Group ID: 15254

1168.

Primary Name: 1: Aleksandr Viktorovich YERMOLENKO Primary Name Variations: 1: Alexander Viktorovich ERMOLENKO Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 20/12/1985 Place of Birth: 1: Snezhnoe, Ukraine Non Latin Names: 1: ЕРМОЛЕНКО Александр Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1303 OFSI Group ID: 15255

1169.

Primary Name: 1: Yuriy Pavlovich YUROV Primary Name Variations: 1: Yury Pavlovich YUROV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 17/06/1969 Place of Birth: 1: Luhansk, Ukraine Non Latin Names: 1: ЮРОВ Юрий Павлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1304 OFSI Group ID: 15256

1170.

Primary Name: 1: Nelli Akopovna ZADIRAKA Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 24/08/1949 Place of Birth: 1: Akhaltsikhe, Georgia Non Latin Names: 1: ЗАДИРАКА Нелли Акоповна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1305 OFSI Group ID: 15257

1171.

Primary Name: 1: Dmitry Aleksandrovich KHOROSHILOV Primary Name Variations: 1: Dmitry Alexandrovich KHOROSHILOV Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 20/12/1982 Non Latin Names: 1: ХОРОШИЛОВ Дмитрий Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1306 OFSI Group ID: 15258

1172.

Primary Name: 1: Andrei Fiodorovich SOPELNIK Primary Name Variations: 1: Andrey Fyodorovich SOPELNIK Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 16/03/1975 Non Latin Names: 1: СОПЕЛЬНИК Андрей Федорович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1307 OFSI Group ID: 15259

1173.

Primary Name: 1: Oleg Valeryevich KOVAL Primary Name Variations: 1: Oleg Valerievich KOVAL Address: 9 Square of Heroes of the Great Patriotic War Luhansk Ukraine D.O.B: 29/09/1974 Non Latin Names: 1: КОВАЛЬ Олег Валерьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1308 OFSI Group ID: 15260

1174.

Primary Name: 1: Alexey Yevgenevich FILATOV D.O.B: 12/02/1983 Nationality(/ies): Russia Non Latin Names: 1: Алексей Евгеньевич ФИЛАТОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1309 OFSI Group ID: 15261

1175.

Primary Name: 1: Colonel Igor Venediktovich MASLOV D.O.B: 18/10/1960 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Игорь Венедиктович МАСЛОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Maslov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 in that he has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as the Head of the Directorate of the Presidential Administration of the Russian Federation for Interregional and Cultural Relations with Foreign Countries. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1310 OFSI Group ID: 15262

1176.

Primary Name: 1: Farkhad AKHMEDOV Primary Name Variations: 1: Farhad AHMEDOV 2: Farkhad Teimur Ogly AKHMEDOV 3: Farkhad Teymur Ogly AKHMEDOV D.O.B: 15/09/1955 Place of Birth: 1: Baku, Azerbaijan Nationality(/ies): Russia Non Latin Names: 1: Фархад Ахмедов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Farkhad Akhmedov is a member of or associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1311 OFSI Group ID: 15263

1177.

Primary Name: 1: Elena Petrovna TIMCHENKO Primary Name Variations: 1: Elena Petrovna ERMAKOVA 2: Elena Petrovna YERMAKOVA D.O.B: 21/12/1955 Nationality(/ies): Russia,Finland Non Latin Names: 1: Елена Петровна ТИМЧЕНКО |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 03/01/2023 Unique Id: RUS1312 OFSI Group ID: 15265

1178.

Primary Name: 1: Mikhail Alexandrovich BABAKOV Address: 78 Avenue Raymond Poincare Paris 75116 France, 11 Rue Jean Nicot Paris France D.O.B: 07/02/1994 Non Latin Names: 1: Михаил Aлександрович БАБАКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1314 OFSI Group ID: 15267

1179.

Primary Name: 1: Igor Albertovich KESAEV D.O.B: 30/10/1966 Place of Birth: 1: Vladikavkaz, Russia Non Latin Names: 1: Игорь Альбертович КЕСАЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence sector - a sector of strategic significance to the Government of Russia, he is a member of an involved person. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1315 OFSI Group ID: 15269

1180.

Primary Name: 1: Alexander Nikolaevich PETAYKIN D.O.B: 24/05/1987 Place of Birth: 1: Orenburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Николаевич ПЕТАЙКИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Nikolaevich PETAYKIN is the owner and general director of road construction firm, Vector. Vector is involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. PETAYKIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector) and as an owner and executive director or equivalent of an entity (Vector) which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1316 OFSI Group ID: 15270

1181.

Primary Name: 1: Aleksandr Aleksandrovich SHULGIN D.O.B: dd/mm/1977 Place of Birth: 1: Essentuki, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Александрович Шульгин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Aleksandrovich SHULGIN is a leading Russian businessman, having been CEO of Russian search engine YANDEX between 2014 to 2017. As such, SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (The Russian information, communications and digital technologies sector). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1317 OFSI Group ID: 15272

1182.

Primary Name: 1: Evgeny Borisovich ZUBITSKIY D.O.B: 10/03/1968 Place of Birth: 1: Kemerovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Евгений Борисoвич ЗУБИЦКИЙ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Evgeny Borisovich ZUBITSKIY is the co-owner and CEO of Industrial Metallurgical Holding (IMH) and owner of JSC Koks via IMH. ZUBITSKIY therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning an entity which is carrying on business in sectors of strategic significance to the Government of Russia, the Russian energy and extractives sectors. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1318 OFSI Group ID: 15275

1183.

Primary Name: 1: Saodat NARZIEVA Address: Tashkent Uzbekistan Place of Birth: 1: Uzbekistan Nationality(/ies): Russia Non Latin Names: 1: Соадат НАРЗИЕВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining a financial or other material benefit from USMANOV, Saodat NARZIEVA is associated with an involved person and therefore NARZIEVA is an involved person under the Russia (Sanctions) (EU Exit)Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1319 OFSI Group ID: 15276

1184.

Primary Name: 1: Musa Yusupovich BAZHAEV Primary Name Variations: 1: Musa Yusupovich BAZHAYEV D.O.B: 11/05/1966 Place of Birth: 1: Achkoy Martan, Russia Nationality(/ies): Russia Non Latin Names: 1: Муса Юсупович БАЖАЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1320 OFSI Group ID: 15277

1185.

Primary Name: 1: Grigory Vikotorovitsj BEREZKIN D.O.B: 09/08/1966 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Григорий Викторович БЕРЁЗКИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Grigory Vikotorovitsj BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by directly owning and controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1321 OFSI Group ID: 15279

1186.

Primary Name: 1: Serguey Achotovich MNDOIANTS Primary Name Variations: 1: Sergey Achotovich MNDOIANTS D.O.B: 21/09/1961 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Ашотович МНДОЯНЦ |Cyrillic|Russian 2: Сергей Ашотович МНДОЯНЦ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 02/08/2022 Unique Id: RUS1322 OFSI Group ID: 15280

1187.

Primary Name: 1: Lyudmila Vasilyevna RUKAVISHIKOVA D.O.B: dd/mm/1946 Nationality(/ies): Russia Non Latin Names: 1: Людмила РУКАВИШИКОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lyudmila RUKAVISHIKOVA is the mother-in-law of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 23/06/2022 Unique Id: RUS1324 OFSI Group ID: 15282

1188.

Primary Name: 1: Said Suleimanovich KERIMOV D.O.B: 06/07/1995 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Саид Сулейманович КЕРИМОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Said Suleimanovich KERIMOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KERIMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent) of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 14/07/2023 Unique Id: RUS1325 OFSI Group ID: 15283

1189.

Primary Name: 1: Vladimir Leonidovich BOGDANOV Position: Chief Executive Officer of Surgutneftegas/Surgutneftegaz D.O.B: 28/05/1951 Nationality(/ies): Russia Non Latin Names: 1: Владимир Леонидович БОГДАНОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir BOGDANOV is the Chief Executive and Deputy Chairman of the Board of Directors of Surgutneftegaz, Russia’s fourth-largest oil producer. In his capacity as the CEO of Surgutneftegaz, BOGDANOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1326 OFSI Group ID: 15285

1190.

Primary Name: 1: Gulbakhor ISMAILOVA Primary Name Variations: 1: Ismailova GULBAKHOR Address: Apartment 81-83 79 Ustabayeva Street Tashkent 1000187 Uzbekistan D.O.B: 22/12/1959 Place of Birth: 1: Uzbekistan Nationality(/ies): Russia,Uzbekistan Non Latin Names: 1: Гульбахор ИСМАИЛОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 01/08/2022 Unique Id: RUS1327 OFSI Group ID: 15286

1191.

Primary Name: 1: Maria Aleksandrovna LAVROVA D.O.B: 04/04/1950 Nationality(/ies): Russia Non Latin Names: 1: ЛАВРОВА, Мария Александровна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maria Aleksandrovna LAVROVA is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 13/06/2022 Unique Id: RUS1328 OFSI Group ID: 15284

1192.

Primary Name: 1: Vladimir Ivanovich YAKUNIN Position: President of OJSC Russian Railways D.O.B: 30/06/1948 Place of Birth: 1: Melenki, Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Иванович Якунин |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector - a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 02/08/2022 Unique Id: RUS1329 OFSI Group ID: 15287

1193.

Primary Name: 1: Sergey Aleksandrovich FURSENKO Primary Name Variations: 1: Sergei Aleksandrovich FURSENKO Position: Vice President of GAZPROMBANK D.O.B: 11/03/1954 Place of Birth: 1: St. Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Серге́й Александрович Фурсенко |Cyrillic|Russian 2: Серге́й Александрович Фурсенко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 03/01/2023 Unique Id: RUS1330 OFSI Group ID: 15288

1194.

Primary Name: 1: Viktor Volodymyrovich MEDVEDCHUK D.O.B: 07/08/1954 Place of Birth: 1: Pochyot, Russia Non Latin Names: 1: Виктор Владимирович Медведчук |Cyrillic|Russian 2: Віктор Володимирович Медведчук |Cyrillic|Ukrainian Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Viktor Volodymyrovich MEDVEDCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) MEDVEDCHUK is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) MEDVEDCHUK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 14/07/2023 Unique Id: RUS1331 OFSI Group ID: 15289

1195.

Primary Name: 1: Vladimir Petrovich EVTUSHENKOV Primary Name Variations: 1: Vladimir Petrovich YEVTSHENKOV Position: Majority shareholder and Chairman of the Board of Directors of Sistema JSFC D.O.B: 25/09/1948 Place of Birth: 1: Kamenshchina, Smolensk Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Петрович Евтушенков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 13/04/2022 Unique Id: RUS1332 OFSI Group ID: 15264

1196.

Primary Name: 1: Pavel EZOUBOV Primary Name Variations: 1: Pavel EZUBOV Position: Associate of Oleg Deripaska D.O.B: 12/08/1975 Nationality(/ies): Cyprus,Russia Non Latin Names: 1: Павел Езубов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 19/04/2022 Unique Id: RUS1333 OFSI Group ID: 15268

1197.

Primary Name: 1: Vagit Yusufovich ALEKPEROV Position: PJSC LUKOIL President and CEO,Executive Member of PJSC LUKOIL Board of Directors,Chairman of PJSC LUKOIL Management Committee D.O.B: 09/01/1950 Place of Birth: 1: Baku, Azerbaijan Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 13/04/2022 Unique Id: RUS1334 OFSI Group ID: 15271

1198.

Primary Name: 1: Andrey Removich BOKAREV Primary Name Variations: 1: Andrei Removich BOKAREV Position: President of Transmashholding D.O.B: 23/10/1966 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: АНДРЕЙ РЭМОВИЧ БОКАРЕВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 13/04/2022 Unique Id: RUS1335 OFSI Group ID: 15273

1199.

Primary Name: 1: Nigina ZAIROVA Position: Director of Athlone House Limited ,Director of Reashon Holding Ltd Address: Flat 12 Stafford Place London SW1E 6NL United Kingdom D.O.B: 14/11/1987 Place of Birth: 1: Tashkent, Uzbekistan Nationality(/ies): Uzbekistan,United Kingdom Passport number: 534907879 Passport Additional Information: UK Passport Non Latin Names: 1: Нигина ЗАИРОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN. (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 23/02/2023 Unique Id: RUS1336 OFSI Group ID: 15274

1200.

Primary Name: 1: Andrey Aleksandrovich FURSENKO Primary Name Variations: 1: Andrei Aleksandrovich FURSENKO Position: Aide to the President of the Russian Federation D.O.B: 17/07/1949 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Александрович Фурсенко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/04/2022 Last Updated: 12/04/2022 Unique Id: RUS1337 OFSI Group ID: 15278

1201.

Primary Name: 1: Eugene Tenenbaum D.O.B: dd/09/1964 Place of Birth: 1: Ukraine Nationality(/ies): Canada Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 14/04/2022 Last Updated: 28/07/2023 Unique Id: RUS1338 OFSI Group ID: 15281

1202.

Primary Name: 1: David Davidovich D.O.B: 29/08/1962 Place of Birth: 1: Russia Nationality(/ies): Russia,Israel Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: David DAVIDOVICH is a Russian/Israeli businessman closely associated with Roman ABRAMOVICH. ABRAMOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 14/04/2022 Last Updated: 24/05/2022 Unique Id: RUS1339 OFSI Group ID: 15290

1203.

Primary Name: 1: Vice Admiral Arkadiy Yurevich ROMANOV Position: Deputy Commander of the Black Sea Fleet Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia D.O.B: 08/04/1969 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: РОМАНОВ Аркадий Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian Federation. He is considered to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 03/01/2023 Unique Id: RUS1340 OFSI Group ID: 15291

1204.

Primary Name: 1: Andrei Olgertovich VOLOZHINSKY D.O.B: dd/mm/1960 Place of Birth: 1: Estonia Non Latin Names: 1: ВОЛОЖИНСКИЙ Андрей Ольгертович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrei Olgertovich VOLOZHINSKY is a former Vice Admiral and Deputy Chief of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation. VOLOZHINSKY has engaged in and provided support for actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1341 OFSI Group ID: 15292

1205.

Primary Name: 1: Major General Igor Yevgenyevich KONASHENKOV Position: Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia D.O.B: 15/05/1966 Place of Birth: 1: Chisinau, Moldova Non Latin Names: 1: КОНАШЕНКОВ Игорь Евгеньевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1342 OFSI Group ID: 15293

1206.

Primary Name: 1: Colonel General Aleksandr Petrovich CHUPRIYAN Position: First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters of the Russian Federation Address: 3 Teatralny Passage Moscow 109012 Russia D.O.B: 23/03/1958 Place of Birth: 1: Ukhta, Russia Nationality(/ies): Russia Non Latin Names: 1: ЧУПРЯН Александр Петрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Aleksandr Petrovich CHUPRIYAN is the current First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters (EMERCOM) of the Russian Federation and was previously the Acting Head of EMERCOM. In this position he has provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1343 OFSI Group ID: 15294

1207.

Primary Name: 1: General of the Army Sergei Borisovich KOROLYOV Position: First Deputy Director of the FSB of the Russian Federation Address: 2 Bolshaya Lubyanka Street Moscow 107031 Russia D.O.B: 25/07/1962 Place of Birth: 1: Frunze, Kyrgyzstan Nationality(/ies): Russia Non Latin Names: 1: КОРОЛЕВ Сергей Борисович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1344 OFSI Group ID: 15295

1208.

Primary Name: 1: Boris Viktorovich OBNOSOV Position: Director General of Tactical Missiles Corporation JSC Address: 7 Ilyicha Street Korolov 141080 Russia D.O.B: 26/01/1953 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ОБНОСОВ Борис Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Boris Viktorovich OBNOSOV is the Director General of Tactical Missiles Corporation JSC, a position he has held since 2003. Tactical Missiles Corporation JSC is a major Russian weapon manufacturer who specialise in missile production for the Armed Forces of the Russian Federation. There are therefore reasonable grounds to suspect he is a person who is a member of a Government of Russia affiliated entity that is carrying on business in a sector of strategic significance (defence). The trust services sanctions were imposed on 21/03/2023. Other Information: Linked To: TACTICAL MISSILES CORPORATION JSC Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1345 OFSI Group ID: 15296

1209.

Primary Name: 1: Anton Valerevich KUPRIN Position: Captain 1st rank, commander of the cruiser "Moskva" Non Latin Names: 1: Антон Валерьевич КУПРИН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anton Valerevich KUPRIN (hereafter KUPRIN) as a member of the Armed Forces of the Russian Federation holding or having held the position of Captain 1st rank, commander of the cruiser "Moskva", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUPRIN has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1346 OFSI Group ID: 15297

1210.

Primary Name: 1: Aleksei Viktorovich PIMANOV Primary Name Variations: 1: Alexey Viktorovich PIMANOV 2: Alexei PIMANOV Position: Director General of Managing Organisation Creative Association Red Star,Head of the Krasnaya Zvezda media holding Address: 126 pr-kt Mira Moscow 129164 Russia D.O.B: 09/02/1962 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Алексей Викторович ПИМАНОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1347 OFSI Group ID: 15298

1211.

Primary Name: 1: Igor Yurievich KOROTCHENKO Position: Chairman of the Public Council under the Ministry of Defence of the Russian Federation,Editor-in-Chief of the National Defence Magazine,Director of the Centre for Analysis of the World Arms Trade,Military rank - Reserve Colonel D.O.B: 15/02/1960 Place of Birth: 1: Riga, Latvia Nationality(/ies): Russia Non Latin Names: 1: Игорь Юрьевич КОРОТЧЕНКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 13/06/2022 Unique Id: RUS1348 OFSI Group ID: 15299

1212.

Primary Name: 1: Anzhelika Khan Primary Name Variations: 1: Angelika Khan Address: 118 Eaton Square London SW1W 9AA United Kingdom D.O.B: 23/06/1971 Non Latin Names: 1: Анжелика Хан 2: Анжелика Хан Gender: Female Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 Unique Id: RUS1359 OFSI Group ID: 15310

1213.

Primary Name: 1: Oleg Valentinovich Belozyorov Primary Name Variations: 1: Oleg Valentinovich Belozerov Position: Chief Executive Officer of Russian Railways Address: Red Gates Square Moscow Russia D.O.B: 26/09/1969 Place of Birth: 1: Ventspils, Latvia Nationality(/ies): Russia,Latvia Non Latin Names: 1: Олег Валентинович Белозёров 2: Олег Валентинович Белозёров Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways (RDZ) and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 Unique Id: RUS1360 OFSI Group ID: 15311

1214.

Primary Name: 1: Ilya Kiva D.O.B: 02/06/1977 Place of Birth: 1: Poltava, Ukraine Non Latin Names: 1: Киви Іллі Володимировича Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 Unique Id: RUS1361 OFSI Group ID: 15312

1215.

Primary Name: 1: Lieutenant Colonel Azatbek Omurbekov Position: Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade Place of Birth: 1: Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade. OMURBEKOV is considered to be or have been either in direct command of and to have substantial influence regarding the deployment of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect OMURBEKOV is an involved person by reason of beingresponsible for, engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 Unique Id: RUS1362 OFSI Group ID: 15313

1216.

Primary Name: 1: Colonel General Andrey Nikolayevich Serdyukov Position: Commander Airborne Forces of the Russian Federation D.O.B: 04/03/1962 Place of Birth: 1: Rostov Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Николаевич Сердюков Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Andrey SERDYUKOV is the Commander of the Airborne Forces of the Russian Federation. The Russian Airborne Forces have been heavily involved in the ongoing invasion of Ukraine by Russia, including an aerial assault on the city of Kharkiv. As the Airborne Supreme Commander, Colonel General SERDYUKOV has oversight of and directs the actions of the Russian Airborne Forces. There are therefore reasonable grounds to suspect that SERDYUKOV is an involved person, who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 Unique Id: RUS1363 OFSI Group ID: 15314

1217.

Primary Name: 1: Major General Valery Flyustikov Position: Commander of the Special Operations Forces Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that FLYUSTIKOV is an involved person because he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 Unique Id: RUS1364 OFSI Group ID: 15315

1218.

Primary Name: 1: Colonel General Nikolay Vaselyevich Bogdanovsky Position: First Deputy Chief of the General Staff of the Armed Forces of Russia D.O.B: 17/01/1957 Place of Birth: 1: Predgorny, Russia Nationality(/ies): Russia Non Latin Names: 1: Николай Васильевич Богдановский Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BOGDANOVSKY is an involved person in that he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 29/04/2022 Unique Id: RUS1365 OFSI Group ID: 15316

1219.

Primary Name: 1: Yelena Osipovna AVDEEVA Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103246 Russia D.O.B: 19/07/1968 Place of Birth: 1: Cherepovets, Vologda Region, Russia Nationality(/ies): Russia Non Latin Names: 1: Елена Осиповна Авдеева Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/05/2022 Unique Id: RUS1366 OFSI Group ID: 15343

1220.

Primary Name: 1: Viktor Melkhiorovich KRESS Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 16/11/1948 Place of Birth: 1: Vlasovo-Dvorino, Kostroma region, Russia Nationality(/ies): Russia Non Latin Names: 1: Виктор Мельхиорович Кресс Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1367 OFSI Group ID: 15344

1221.

Primary Name: 1: Aleksandr Nikolaevich NEKRASOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103246 Russia D.O.B: 20/06/1963 Place of Birth: 1: Severodvinsk, Russia Non Latin Names: 1: Александр Николаевич Некрасов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 26/05/2022 Unique Id: RUS1368 OFSI Group ID: 15345

1222.

Primary Name: 1: Valery Andreevich PONOMARYOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103246 Russia D.O.B: 17/08/1959 Place of Birth: 1: Tikhoy, Russia Nationality(/ies): Russia Non Latin Names: 1: Валерий Андреевич Пономарёв Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1369 OFSI Group ID: 15346

1223.

Primary Name: 1: Eduard Ergartovich ROSSEL Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 10/08/1937 Place of Birth: 1: Bor, Russia Nationality(/ies): Russia Non Latin Names: 1: Эдуард Эргартович Россель Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1370 OFSI Group ID: 15347

1224.

Primary Name: 1: Iliyas Magomed-Salamovich UMAKHANOV Position: Member of the Federation Council of the Russian Federation Address: 26 Bolshaya Dmitrovka Street Moscow 103426 Russia D.O.B: 27/03/1957 Place of Birth: 1: Makhachkala, Russia Nationality(/ies): Russia Non Latin Names: 1: Илья́с Магомед-Сала́мович Умаха́нов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1371 OFSI Group ID: 15348

1225.

Primary Name: 1: Maksim Stanislavovich Oreshkin Position: Chairman of the Board of Directors of Channel One,Economic Advisor to President of the Russian Federation Vladimir Putin D.O.B: 21/07/1982 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Максим Станиславович Орешкин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 24/05/2022 Unique Id: RUS1373 OFSI Group ID: 15330

1226.

Primary Name: 1: Mikhail Vladimirovich Leontyev Position: Presenter on Channel One D.O.B: 12/10/1958 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Михаил Владимирович Леонтьев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail LEONTYEV (henceforth LEONTYEV) is the presenter of the Odnaki television show on Channel One, a television channel controlled by the Government of Russia. In this role, LEONTYEV has supported and promoted policies which have destabilised, and undermined the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1374 OFSI Group ID: 15331

1227.

Primary Name: 1: Mikhail Lvovich SHELOMOV D.O.B: 07/01/1968 Nationality(/ies): Russia Non Latin Names: 1: Михаил Львович ШЕЛОМОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail SHELOMOV (henceforth SHELOMOV) is a Russian business owner and the first cousin, once removed, of President of the Russian Federation Vladimir Putin. SHELOMOV, via his firm "Akcept" LLC, is a shareholder in Bank Rossiya, which is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank Rossiya has expanded its bank branches and provision of insurance throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank Rossiya has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. SHELOMOV therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. SHELOMOV is also associated with Russian insurance firm SOGAZ, a UK-sanctioned entity which carries on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. SHELOMOV owns "Akcept" LLC, which operates in the Russian financial services sector, a sector of strategic significance to the Government of Russia. SHELOMOV is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1375 OFSI Group ID: 15383

1228.

Primary Name: 1: Nailya Vagif Asker-Zade Address: Moscow Russia D.O.B: 13/12/1987 Place of Birth: 1: Baku, Azerbaijan Nationality(/ies): Russia,Azerbaijan Non Latin Names: 1: Наиля Аскер-заде Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nailya ASKER-ZADE is a television journalist and interviewer at the All-Russia State Television and Radio Broadcasting Company (VGTRK) and widely understood to be in a long-term relationship with Andrei Kostin, Chairman of VTB Bank. As such, she is associated with two entities (VGTRK and Kostin), both of which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1376 OFSI Group ID: 15333

1229.

Primary Name: 1: Alexander Igorevich Kots Position: Journalist D.O.B: 03/09/1978 Place of Birth: 1: Sakhalin Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Игоревич Коц Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Igorevich KOTS (hereafter KOTS) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, KOTS has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, KOTS is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 03/01/2023 Unique Id: RUS1377 OFSI Group ID: 15334

1230.

Primary Name: 1: Evgeny Poddubny D.O.B: 22/08/1983 Place of Birth: 1: Belgorod, Russia Nationality(/ies): Russia Non Latin Names: 1: Евгений Поддубный Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Evgeny PODDUBNY is a war correspondent at All-Russian State Television and Radio Broadcasting Company. Through his dissemination of Kremlin propaganda, PODDUBNY has provided support for and promoted Russia’s invasion of Ukraine. PODDUBNY is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1379 OFSI Group ID: 15336

1231.

Primary Name: 1: Aleksandr Yakovlevich Shkolnik Primary Name Variations: 1: Alexander Yakovlevich Shkolnik Position: Director of Central Museum of the Great Patriotic War D.O.B: 25/03/1964 Place of Birth: 1: Nizhny Tagil, Russia Nationality(/ies): Russia Non Latin Names: 1: Алекса́ндр Я́ковлевич Шко́льник Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of “de-Nazification”. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1380 OFSI Group ID: 15337

1232.

Primary Name: 1: Oleg Borisovich DOBRODEEV Primary Name Variations: 1: Oleg Borisovich DOBRODEYEV Position: Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK) D.O.B: 28/10/1959 Nationality(/ies): Russia Non Latin Names: 1: Олег Борисович ДОБРОДЕЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/06/2022 Unique Id: RUS1385 OFSI Group ID: 15318

1233.

Primary Name: 1: Pavel Nikolayevitch GUSEV Primary Name Variations: 1: Pavel Nikolaevich GUSEV Position: Editor and owner of “Moskovskiy Komsomolets” D.O.B: 04/04/1949 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Павел Николаевич ГУСЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This newspaper has consistently supported and promoted the positions of the Russian Government on Ukraine, including engaging in active denial of the killing of civilians, most notably the massacre in Bucha. GUSEV, through the output of Moskovsky Komsomolets, has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1386 OFSI Group ID: 15319

1234.

Primary Name: 1: Sergey Vladimirovich MIKHAILOV Primary Name Variations: 1: Sergei MIKHAILOV Position: Director General of the Russian News Agency TASS D.O.B: 17/03/1971 Nationality(/ies): Russia Non Latin Names: 1: Сергей МИХАЙЛОВ |Cyrillic|Russian 2: Сергей МИХАЙЛОВ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Vladimirovich MIKHAILOV (hereafter MIKHAILOV) is the Director General of the TASS news agency, a Government of Russia-affiliated entity. As such, he is involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/06/2022 Unique Id: RUS1387 OFSI Group ID: 15320

1235.

Primary Name: 1: Alexander Alexandrovich MALKEVICH Position: First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community,General Director of the Saint Petersburg TV channel D.O.B: 14/07/1975 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Passport number: 717637093 National Identifier Number: 781005202108 Non Latin Names: 1: Александр Александрович МАЛЬКЕВИЧ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Alexandrovich MALKEVICH is the General Director of the St Petersburg TV Channel and a member of the Civic Chamber of the Russian Federation. In these roles he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and supported the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1388 OFSI Group ID: 15321

1236.

Primary Name: 1: Mikhail Mikhaylovich Zadornov Primary Name Variations: 1: Mikhail Mikhailovich Zadornov Position: President and Chairman of OTKRITIE BANK Management Board Address: 8 29 Str. Malaya Molchanovka Moscow 121069 Russia D.O.B: 04/05/1963 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 760019543 Passport Additional Information: Russia Non Latin Names: 1: Задорнов Михаил Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Other Information: Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1390 OFSI Group ID: 15358

1237.

Primary Name: 1: Dmitriy Olegovich Levin Primary Name Variations: 1: Dmitrii Olegovich Levin 2: Dmitry Olegovich Levin Position: First Deputy Chairman of OTKRITIE BANK Management Board Address: Apt. 5 H.3-14 Glazovsky Pereulok Moscow 119002 Russia D.O.B: 27/08/1965 Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Олегович ЛЕВИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Other Information: Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1392 OFSI Group ID: 15359

1238.

Primary Name: 1: Tatyana Gennadevna Nesterenko Primary Name Variations: 1: Tatiana Gennadevna NESTERENKO 2: Tatyana Gennadievna NESTERENKO 3: Tatiana Gennadievna NESTERENKO 4: Tatyana Gennadyevna NESTERENKO Position: Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK D.O.B: 10/05/1959 Place of Birth: 1: Vladivostok, Russia Nationality(/ies): Russia Non Latin Names: 1: Татьяна Геннадьевна Нестеренко |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Other Information: Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1393 OFSI Group ID: 15360

1239.

Primary Name: 1: Viktor Andreevich Nikolaev Primary Name Variations: 1: Viktor Andreyevich Nikolaev Position: Deputy Chairman of OTKRITIE BANK Management Board D.O.B: 16/04/1982 Nationality(/ies): Russia Non Latin Names: 1: Виктор Андреевич Николаев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1394 OFSI Group ID: 15362

1240.

Primary Name: 1: Nikolay Aleksandrovich PANKOV Primary Name Variations: 1: Nikolai Aleksandrovich PANKOV D.O.B: 02/12/1954 Place of Birth: 1: Marino, Russia Nationality(/ies): Russia Non Latin Names: 1: Никола́й Александрович Панко́в |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1397 OFSI Group ID: 15365

1241.

Primary Name: 1: Dmitry Anatolyevich Steshin Position: Journalist and Editor D.O.B: 12/09/1972 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: дмитрий Анатольевич СТЕШИН Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Anatolyevich STESHIN (hereafter STESHIN) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, STESHIN has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, STESHIN is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1419 OFSI Group ID: 15342

1242.

Primary Name: 1: Viktor Nikolaevich KHMARIN D.O.B: 10/12/1949 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Виктор Николаевич Хмарин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor KHMARIN (henceforth KHMARIN) is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHMARIN has owned a number of businesses including, LLC "NefteProduktServis", which operated in the Russia energy industry, a sector of strategic significance to the Government of Russia. Therefore, KHMARIN has obtained a benefit from or supported the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1423 OFSI Group ID: 15384

1243.

Primary Name: 1: Igor Alexandrovich PUTIN D.O.B: 30/03/1953 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: игорь александрович путин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Alexandrovich PUTIN (hereafter PUTIN) is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of International Sea Port of Pechenga OJSC. International Sea Port of Pechenga is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1424 OFSI Group ID: 15386

1244.

Primary Name: 1: Vladimir Petrovich KOLBIN Position: Director Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Петрович Колбин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1425 OFSI Group ID: 15387

1245.

Primary Name: 1: Anna Yakovlena ZATSEPILINA Primary Name Variations: 1: Anna Yakovlena ZATSEPLINA Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Анна Яковлевна Зацепилина Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group. ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1458 OFSI Group ID: 15389

1246.

Primary Name: 1: Aleksandr Grigorevich PLEKHOV D.O.B: 26/01/1969 Place of Birth: 1: Vitebsk, Belarus Nationality(/ies): Russia Non Latin Names: 1: Александр Григорьевич Плехов Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Grigorevich Plekhov (hereafter PLEKHOV) is a Russian businessman and reportedly an associate of President Vladimir Putin. PLEKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of Vital Development Corporation JSC, a Russian biochemical company and producer of COVID-19 testing kits which is carrying on business in a sector of strategic significance and business of economic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1459 OFSI Group ID: 15390

1247.

Primary Name: 1: Mikhail Alekseevich KLISHIN D.O.B: 09/10/1954 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Михаил Алексеевич Клишин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Alekseevich KLISHIN is a member of the Board of Directors of JSC SOGAZ - a major Russian reinsurance company which services sectors of strategic importance to the Russian Government. SOGAZ, which was designated by the United Kingdom for the purposes of an asset freeze on the 15th of March 2022, operates in the Russian financial services sectors. KLISHIN is also a director of Russian financial services firm ZEST. As a director of entities carrying on business in a sector of strategic significance to the Government of Russia, KLISHIN has obtained a benefit from or supported the Government of Russia. JSC SOGAZ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Therefore, KLISHIN, as a director of SOGAZ, has been responsible for, engaged in, provided support for, or promoted any policies or actions which have destabilised and undermined the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1460 OFSI Group ID: 15385

1248.

Primary Name: 1: Mikhail Evgenievich PUTIN D.O.B: 02/07/1967 Place of Birth: 1: Ivanovo, Russia Nationality(/ies): Russia Non Latin Names: 1: михаил евгеньевич путин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Evgenievich PUTIN (hereafter PUTIN) is a Russian businessman and cousin of President Vladimir Putin. PUTIN is Deputy Chairman of the Management Board of SOGAZ Insurance, and is therefore a member of, or associated with, a company that is: 1. involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2. involved in carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. PUTIN is also Deputy Chairman of the Management Board of Gazprom. He is therefore a member of, or associated with, an entity that is carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1461 OFSI Group ID: 15388

1249.

Primary Name: 1: Alina Maratovna KABAEVA Primary Name Variations: 1: Alina Maratovna KABAYEVA Position: Chair of the Board of Directors of National Media Group D.O.B: 12/05/1983 Place of Birth: 1: Tashkent, Uzbekistan Non Latin Names: 1: Әлинә Марат кызы Кабаева Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 13/05/2022 Unique Id: RUS1462 OFSI Group ID: 15391

1250.

Primary Name: 1: Roman Igorevich PUTIN Position: Director D.O.B: 10/11/1977 Place of Birth: 1: Ryazan, Russia Nationality(/ies): Russia Non Latin Names: 1: Роман Игоревич Путин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 12/05/2022 Unique Id: RUS1463 OFSI Group ID: 15392

1251.

Primary Name: 1: Yuri Nikolayevich SHAMALOV Primary Name Variations: 1: Yury Nikolayevich SHAMALOV Position: President of Gazfond D.O.B: 10/06/1970 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Юрий Николаевич Шамалов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 17/05/2022 Unique Id: RUS1464 OFSI Group ID: 15393

1252.

Primary Name: 1: Lyudmila Aleksandrovna OCHERETNAYA Primary Name Variations: 1: Lyudmila Aleksandrovna PUTINA D.O.B: 06/01/1958 Place of Birth: 1: Kaliningrad, Russia Nationality(/ies): Russia Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/05/2022 Last Updated: 18/05/2022 Unique Id: RUS1465 OFSI Group ID: 15394

1253.

Primary Name: 1: Vladimir Olegovich POTANIN D.O.B: 03/01/1961 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Олегович Потанин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Vladimir Olegovich POTANIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Interros, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and extractives sectors; (2) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by holding the right, directly or indirectly, to nominate at least one director (whether executive or non-executive) of PJSC Rosbank, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive of non-executive) or equivalent or other manager of PJSC Norilsk Nickel, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 12/02/2024 Unique Id: RUS1466 OFSI Group ID: 15417

1254.

Primary Name Variations: 1: Vladimir Mikhailovich GUNDYAYEV Alias - A.k.a: 1: Patriarch Kirill Position: Primate of the Russian Orthodox Church D.O.B: 20/11/1946 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Михайлович Гундяев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir GUNDYAYEV, known as Patriarch Kirill, is the head of the Russian Orthodox Church. Patriarch Kirill has made multiple public statements in support of the Russian invasion of Ukraine. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 16/06/2022 Unique Id: RUS1467 OFSI Group ID: 15405

1255.

Primary Name: 1: Alexey Ivanovich ISAYKIN Primary Name Variations: 1: Alexey Ivanovich ISAIKIN D.O.B: 09/09/1952 Nationality(/ies): Russia,Cyprus Non Latin Names: 1: Алексей Иванович Исайкин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 23/06/2022 Unique Id: RUS1468 OFSI Group ID: 15406

1256.

Primary Name: 1: Volodymir Vasilyovich SALDO Primary Name Variations: 1: Vladimir SALDO Position: Founder of the ‘Salvation Committee for Peace and Order’ in Kherson Address: 36 Suvorova St., Apt. 28 Kherson 73009 Ukraine D.O.B: 12/06/1956,dd/05/1956 Nationality(/ies): Ukraine Non Latin Names: 1: Володимир Васильович САЛЬДО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 04/04/2023 Unique Id: RUS1469 OFSI Group ID: 15412

1257.

Primary Name: 1: Serhiy Mikolayovich CHEREVKO Primary Name Variations: 1: Sergei CHEREVKO 2: Sergey CHEREVKO Position: Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson D.O.B: 11/08/1975 Nationality(/ies): Ukraine Non Latin Names: 1: Сергiй Миколайович ЧЕРЕВКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 Unique Id: RUS1471 OFSI Group ID: 15414

1258.

Primary Name: 1: Tetiana KUZMICH Primary Name Variations: 1: Tatiana KUZMICH 2: Tetyana KUZMICH 3: Tatyana KUZMICH Position: Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson D.O.B: 10/04/1968 Nationality(/ies): Ukraine Non Latin Names: 1: Тетяна КУЗЬМИЧ |Cyrillic|Ukrainian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 Unique Id: RUS1472 OFSI Group ID: 15415

1259.

Primary Name: 1: Sergey Vladimirovich SAVOSTYANOV Position: Deputy of the Moscow City Duma D.O.B: 22/08/1984 Place of Birth: 1: Lyubertsy, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Владимирович САВОСТЬЯНОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Vladimirovich SAVOSTYANOV (hereafter SAVOSTYANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SAVOSTYANOV has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 Unique Id: RUS1473 OFSI Group ID: 15416

1260.

Primary Name: 1: Colonel Andrei Boevich KURBANOV Position: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia D.O.B: 07/01/1970 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 4615 949409 National Identifier Number: У-184386 Non Latin Names: 1: Андрей Боевич КУРБАНОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Andrei Boevich KURBANOV is a Colonel in the 64th Motor Rifle Brigade of the Armed Forces of the Russian Federation. He is deemed to have been either in direct command of and/or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha in March 2022. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 Unique Id: RUS1474 OFSI Group ID: 15407

1261.

Primary Name: 1: Colonel Viacheslav Sergeevich KLOBUKOV Position: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia D.O.B: 19/11/1978 Nationality(/ies): Russia Passport number: 8001 142195 National Identifier Number: Ф-703443 Non Latin Names: 1: Вячеслав Сергеевич КЛОБУКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Viacheslav Sergeevich KLOBUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Motor Rifle Brigade. He is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 Unique Id: RUS1475 OFSI Group ID: 15408

1262.

Primary Name: 1: Colonel Aleksandr Viktorovich VINS Primary Name Variations: 1: Alexander Viktorovich VINCE Position: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia D.O.B: 24/01/1969 Passport number: 0801 547363 National Identifier Number: T-194304 Non Latin Names: 1: Александр Викторович ВИНС |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Aleksandr Viktorovich VINS is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 Unique Id: RUS1476 OFSI Group ID: 15409

1263.

Primary Name: 1: Colonel Aleksandr Leonidovich SHERSHNEV Position: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia D.O.B: 14/01/1978 Nationality(/ies): Russia Passport number: 3802 634927 National Identifier Number: Ф-529191 Non Latin Names: 1: Александр Леонидович ШЕРШНЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Aleksandr Leonidovich SHERSHNEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 09/08/2022 Unique Id: RUS1477 OFSI Group ID: 15410

1264.

Primary Name: 1: Maria Alekseevna Lvova-Belova Position: Commissioner for Children’s Rights under the President of the Russian Federation D.O.B: 25/10/1984 Place of Birth: 1: Penza, Russia Nationality(/ies): Russia Non Latin Names: 1: Мария Алексеевна Львова-Белова Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maria Lvova-Belova (henceforth Lvova-Belova) is an involved person under the Russia (Sanctions)(EU Exit) Regulation 2019 because she is responsible for, and provides support for, policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, in her role as the Commissioner for Children’s Rights under the President of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 16/06/2022 Last Updated: 15/06/2022 Unique Id: RUS1478 OFSI Group ID: 15411

1265.

Primary Name: 1: Said Mikhailovich GUTSERIEV Address: London United Kingdom D.O.B: 18/04/1988 Place of Birth: 1: Grozny, Russia Nationality(/ies): Russia, United Kingdom Non Latin Names: 1: ГУЦЕРИЕВ, Саид Михайлович Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions, Technical assistance related to aircraft, Transport sanctions: see "Other information" UK Statement of Reasons: Said Mikhailovich GUTSERIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Said GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or other manager or equivalent, of PJSC SFI, JSC ForteInvest, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Russian financial services and energy sectors, which are sectors of strategic significance to the Government of Russia. (2) Said GUTSERIEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7), PJSC SFI, an entity carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 08/05/2024 Unique Id: RUS1479 OFSI Group ID: 15418

1266.

Primary Name: 1: Sait-Salam Safarbekovich GUTSERIEV Address: Moscow Russia D.O.B: 25/07/1959 Place of Birth: 1: Nur-Sultan, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: саит салам гуцериев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7) and working as a director (whether executive or non-executive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 Unique Id: RUS1480 OFSI Group ID: 15419

1267.

Primary Name: 1: Anna TSIVELEVA D.O.B: 09/05/1972 Place of Birth: 1: Ivanovo, Russia National Identifier Additional Information: Tax ID: 771921270207 Non Latin Names: 1: анна цивилева Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector. Therefore, TSIVILEVA is or has been involved in obtaining a benefit from, or supporting, the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 Unique Id: RUS1481 OFSI Group ID: 15420

1268.

Primary Name: 1: Sergey Evgenievich TSIVILEV Position: Governor of Kemerovo D.O.B: 21/09/1961 Place of Birth: 1: Zhdanov, Russia Nationality(/ies): Russia Non Latin Names: 1: Серге́й Евге́ньевич Цивилёв Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 Unique Id: RUS1482 OFSI Group ID: 15421

1269.

Primary Name: 1: Ivan Aleksandrovich TYRYSHKIN Address: Room 5B IX st. Stromynka, 18 Moscow 107076 Russia Non Latin Names: 1: Иван Тырышкин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ivan TYRYSHKIN is an involved person as he is obtaining a benefit from or supporting the Government of Russia by working as a director at SPB Exchange and JSC NRK-R.O.S.T. Both companies are carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 Unique Id: RUS1483 OFSI Group ID: 15422

1270.

Primary Name: 1: Ruslan Sulimovich BAYSAROV Primary Name Variations: 1: Ruslan Sulimovich BAISAROV Position: Chairman of the Board of Directors, BTS-MOST JSC D.O.B: 09/08/1968 Place of Birth: 1: Prigorodnoye, Russia Nationality(/ies): Russia Non Latin Names: 1: Руслан Сулимович Байса́ров |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure; and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 29/06/2022 Unique Id: RUS1484 OFSI Group ID: 15423

1271.

Primary Name: 1: Mihajlo PERENCEVIC Position: Former President of Velesstroy Place of Birth: 1: Croatia Nationality(/ies): Croatia,United States Non Latin Names: 1: Mihajlo PERENČEVIĆ Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent through his role as President of the Supervisory Board, of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 30/11/2023 Unique Id: RUS1485 OFSI Group ID: 15424

1272.

Primary Name: 1: Darya Aleksandrovna DUGINA Primary Name Variations: 1: Daria Platonova DUGINA 2: Dari Dashjbh DUGINA D.O.B: 15/12/1992 Nationality(/ies): Russia Non Latin Names: 1: Дугина Дарья Александровна |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/07/2022 Last Updated: 02/08/2022 Unique Id: RUS1498 OFSI Group ID: 15437

1273.

Primary Name: 1: Yevgeniy Eduardovich GLOTOV Position: Deputy Director of Newsfront D.O.B: 19/09/1987 Non Latin Names: 1: ГЛОТОВ Евгений Эдуардович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yevgeniy GLOTOV (hereafter referred to as GLOTOV) is the deputy director of Newsfront. Newsfront is a news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role and actions GLOTOV is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1499 OFSI Group ID: 15439

1274.

Primary Name: 1: Mikhail Anatolyevich SINELIN Position: Cofounder of Newsfront. Deputy Chairman of the State Corporation “Bank for Development and Foreign Economic activity”, Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation, Fmr. First Deputy Chief of Staff of the government of the Russian Federation, Fmr. General Director of United Services Company, LLC D.O.B: 24/11/1959 Place of Birth: 1: Reutov, Moscow Oblast, Russia Nationality(/ies): Russia National Identifier Number: 772805709397 Non Latin Names: 1: Михаил Анатолевич СИНЕЛИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail SINELIN (hereafter referred to as SINELIN) is the co-founder and 50% shareholder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role as the co-founder and 50% shareholder of Newsfront, SINELIN is engaged in and/or supporting and/or promoting the company which, through its actions, is involved in destabilising Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1500 OFSI Group ID: 15440

1275.

Primary Name: 1: Aelita Leonidovna MAMAKOVA Primary Name Variations: 1: Aelita Mamakowa Position: Responsible for soliciting financial donations from readers to SouthFront and publishing material Address: Prospekt Nikolskiy Dom 2 Kvartira 71 Rabochiy poselok Kolkovo Oblast Novosibirskaya 630559 D.O.B: 01/11/1988 Nationality(/ies): Russia National Identifier Number: OGRNIP: 321547600026521,TIN: 041104686952 Non Latin Names: 1: Мамакова Аэлита Леонидовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/07/2022 Last Updated: 12/07/2022 Unique Id: RUS1501 OFSI Group ID: 15441

1276.

Primary Name: 1: Yuriy Sergeyevich FEDIN Position: CEO of NewsFront D.O.B: 26/03/1989 Place of Birth: 1: Bakhchisaray, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Юрий Сергеевич ФЕДИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yuriy Sergeyevich FEDIN (hereafter FEDIN) is an entrepreneur who has provided funding to the Russian news organisation NewsFront, including via his company INTENT. NewsFront has disseminated disinformation relating to Russian activities in Crimea and the war against Ukraine. FEDIN has therefore made available funds and provided support for activity that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/07/2022 Last Updated: 12/07/2022 Unique Id: RUS1502 OFSI Group ID: 15442

1277.

Primary Name: 1: Aleyona Anatolyevna CHUGULEVA Position: SouthFront ‘volunteer’/ Secretary of the “Organizing Committee of Patriotism in Journalism Email address: aeoa34@yandex.ru D.O.B: 14/05/1986 Nationality(/ies): Russia Non Latin Names: 1: Чугулева Алена Анатольевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleyona Anatolyevna CHUGULEVA is a key individual associated with the disinformation website SouthFront, and has gathered donations to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. CHUGULEVA is therefore a member of or associated with an entity which is or has been involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1503 OFSI Group ID: 15443

1278.

Primary Name: 1: Denis Yakovlevich GAFNER D.O.B: 08/09/1980 Nationality(/ies): Russia Passport number: 5003226888 National Identifier Number: 21500322688 Non Latin Names: 1: ГАФНЕР Денис Яковлевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 05/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1506 OFSI Group ID: 15444

1279.

Primary Name: 1: Valeriya KALABAYEVA D.O.B: 01/10/1997 Nationality(/ies): Russia Non Latin Names: 1: КАЛАБАЕВА Валерия |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Valeriya KALABAYEVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 05/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1507 OFSI Group ID: 15445

1280.

Primary Name: 1: Alexander Viktorovich MOOR Position: Governor of Tyumen Region D.O.B: 06/01/1974 Nationality(/ies): Russia Non Latin Names: 1: Александр Викторович Моор Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Viktorovich MOOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MOOR is a regional governor. Specifically, MOOR is Governor of Tyumen Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1508 OFSI Group ID: 15446

1281.

Primary Name: 1: Alexander Vasilievich BOGOMAZ Position: Governor of Bryansk Region D.O.B: 23/02/1961 Nationality(/ies): Russia Non Latin Names: 1: Александр Васильевич Богомаз Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Vasilievich BOGOMAZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOGOMAZ is a regional governor. Specifically, BOGOMAZ is Governor of Bryansk Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1509 OFSI Group ID: 15447

1282.

Primary Name: 1: Roman Vladimirovich STAROVOIT Position: Governor of Kursk Region D.O.B: 20/01/1972 Nationality(/ies): Russia Non Latin Names: 1: Роман Владимирович Старовойт Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Roman Vladimirovich STAROVOIT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because STAROVOIT is a regional governor. Specifically, STAROVOIT is Governor of Kursk Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1510 OFSI Group ID: 15448

1283.

Primary Name: 1: Gleb Sergeyevich NIKITIN Position: Governor of Nizhny Novgorod Region D.O.B: 24/08/1977 Nationality(/ies): Russia Non Latin Names: 1: Глеб Сергеевич Никитин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Gleb Sergeyevich NIKITIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKITIN is a regional governor. Specifically, NIKITIN is Governor of Nizhny Novgorod Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1511 OFSI Group ID: 15449

1284.

Primary Name: 1: Yevgeny Vladmirovich KUYVASHEV Position: Governor of Sverdlovsk Region D.O.B: 16/03/1971 Nationality(/ies): Russia Non Latin Names: 1: Евгений Владимирович Куйвашев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yevgeny Vladmirovich KUYVASHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUYVASHEV is a regional governor. Specifically, KUYVASHEV is Governor of Sverdlovsk Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1512 OFSI Group ID: 15450

1285.

Primary Name: 1: Alexei Leonidovich TEKSLER Position: Governor of the Chelyabinsk Region D.O.B: 19/01/1973 Nationality(/ies): Russia Non Latin Names: 1: Алексей Леонидович Текслер Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexei Leonidovich TEKSLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TEKSLER is a regional governor. Specifically, TEKSLER is Governor of the Chelyabinsk Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 27/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1513 OFSI Group ID: 15451

1286.

Primary Name: 1: Dmitry Igorevich AZAROV Position: Governor of Samara Region D.O.B: 09/08/1970 Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Игоревич Азаров Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Igorevich AZAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AZAROV is a regional governor. Specifically, AZAROV is Governor of Samara Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1514 OFSI Group ID: 15452

1287.

Primary Name: 1: Radiy Faritovich KHABIROV Position: Head of the Republic of Bashkortostan/Baskhiria D.O.B: 20/03/1964 Nationality(/ies): Russia Non Latin Names: 1: Радий Фаритович Хабиров Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Radiy Faritovich KHABIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHABIROV is a regional governor or equivalent. Specifically, KHABIROV is Head of the Republic of Bashkortostan. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1515 OFSI Group ID: 15453

1288.

Primary Name: 1: Oleg Alekseyevich NIKOLAYEV Position: Head of Chuvashia D.O.B: 10/12/1969 Nationality(/ies): Russia Non Latin Names: 1: Олег Алексеевич Николаев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Alekseyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of Chuvashia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1516 OFSI Group ID: 15454

1289.

Primary Name: 1: Alexander Viktorovich USS Position: Governor of Krasnoyarsk Territory D.O.B: 03/11/1954 Nationality(/ies): Russia Non Latin Names: 1: Александр Викторович Усс Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Viktorovich USS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because USS is a regional governor. Specifically, USS is Governor of Krasnoyarsk Territory. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1517 OFSI Group ID: 15455

1290.

Primary Name: 1: Andrei Alexandrovich TRAVNIKOV Position: Governor of Novosibirsk Region D.O.B: 01/02/1971 Nationality(/ies): Russia Non Latin Names: 1: Андрей Александрович Травников Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 23/12/2022 Unique Id: RUS1518 OFSI Group ID: 15457

1291.

Primary Name: 1: Roman Viktorovich BUSARGIN 2: Roman Viktorovich BUSARGIN Position: Acting Governor of Saratov Region D.O.B: 29/07/1981 Nationality(/ies): Russia Non Latin Names: 1: Роман Викторович Бусаргин 2: Роман Викторович Бусаргин Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1519 OFSI Group ID: 15459

1292.

Primary Name: 1: Alexander Alexandrovich AVDEEV Position: Acting Governor of Vladimir Region D.O.B: 08/12/1975 Nationality(/ies): Russia Non Latin Names: 1: Александр Александрович Авдеев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1520 OFSI Group ID: 15461

1293.

Primary Name: 1: Denis Vladimirovich PASLER Position: Governor of Orenburg Region D.O.B: 29/10/1978 Nationality(/ies): Russia Non Latin Names: 1: Денис Владимирович Паслер Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Denis Vladimirovich PASLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because PASLER is a regional governor. Specifically, PASLER is Governor of Orenburg Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1521 OFSI Group ID: 15463

1294.

Primary Name: 1: Andrei Ivanovich BOCHAROV Position: Governor of Volgograd Region D.O.B: 14/10/1969 Nationality(/ies): Russia Non Latin Names: 1: Андрей Иванович Бочаров Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrei Ivanovich BOCHAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOCHAROV is a regional governor. Specifically, BOCHAROV is Governor of Volgograd Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1522 OFSI Group ID: 15464

1295.

Primary Name: 1: Alexander Yurievich DROZDENKO Position: Governor of Leningrad Region D.O.B: 01/11/1964 Nationality(/ies): Russia Non Latin Names: 1: Александр Юрьевич Дрозденко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1523 OFSI Group ID: 15465

1296.

Primary Name: 1: Maxim Borisovich EGOROV Position: Acting Governor of Tambov Region D.O.B: 23/05/1977 Nationality(/ies): Russia Non Latin Names: 1: Максим Борисович Егоров Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maxim Borisovich EGOROV (henceforth EGOROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because EGOROV is a regional governor. Specifically, EGOROV is Acting Governor of Tambov Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1524 OFSI Group ID: 15472

1297.

Primary Name: 1: Oleg Aleksandrovich KUVSHINNIKOV Position: Governor of Vologda Region D.O.B: 02/02/1965 Nationality(/ies): Russia Non Latin Names: 1: Оле́г Алекса́ндрович Кувши́нников Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Aleksandrovich KUVSHINNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUVSHINNIKOV is a regional governor. Specifically, KUVSHINNIKOV is Governor of Vologda Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1525 OFSI Group ID: 15478

1298.

Primary Name: 1: Vladimir Viktorovich UYBA Position: Head of the Komi Republic D.O.B: 04/10/1958 Nationality(/ies): Russia Non Latin Names: 1: Владимир Викторович Уйба Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Viktorovich UYBA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because UYBA is a regional governor or equivalent. Specifically, UYBA is Head of the Komi Republic. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1526 OFSI Group ID: 15479

1299.

Primary Name: 1: Vladislav Valeryevich SHAPSHA Position: Governor of Kaluga Region D.O.B: 20/09/1972 Nationality(/ies): Russia Non Latin Names: 1: Владислав Валерьевич Шапша Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladislav Valeryevich SHAPSHA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SHAPSHA is a regional governor. Specifically, SHAPSHA is Governor of Kaluga Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1527 OFSI Group ID: 15480

1300.

Primary Name: 1: Vladimir Vladimirovich VLADIMIROV Position: Governor of Stavropol Territory D.O.B: 14/10/1975 Nationality(/ies): Russia Non Latin Names: 1: Владимир Владимирович Владимиров Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich VLADIMIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VLADIMIROV is a regional governor. Specifically, VLADIMIROV is Governor of Stavropol Territory. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1528 OFSI Group ID: 15481

1301.

Primary Name: 1: Aisen Sergeyevich NIKOLAYEV Position: Head of the Republic of Sakha (Yakutia) D.O.B: 22/01/1972 Nationality(/ies): Russia Non Latin Names: 1: Айсен Сергеевич Николаев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aisen Sergeyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of the Republic of Sakha (Yakutia). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1529 OFSI Group ID: 15482

1302.

Primary Name: 1: Aleksandr Viktorovich GUSEV Position: Governor of Voronezh Region D.O.B: 27/07/1963 Nationality(/ies): Russia Non Latin Names: 1: Александр Викторович Гусев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1530 OFSI Group ID: 15483

1303.

Primary Name: 1: Vasily Aleksandrovich ORLOV Position: Governor of the Amur Region D.O.B: 14/04/1975 Nationality(/ies): Russia Non Latin Names: 1: Василий Александрович Орлов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vasily Aleksandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORLOV is a regional governor. Specifically, ORLOV is Governor of the Amur Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1531 OFSI Group ID: 15484

1304.

Primary Name: 1: Dmitry Andreevich ARTYUKHOV Position: Governor of the Yamalo-Nenets Autonomous Area D.O.B: 07/02/1988 Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Андреевич Артюхов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Andreevich ARTYUKHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTYUKHOV is a regional governor. Specifically, ARTYUKHOV is Governor of the Yamalo-Nenets Autonomous Area. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1532 OFSI Group ID: 15485

1305.

Primary Name: 1: Igor Georgievich ARTAMONOV Position: Governor of Lipetsk Region D.O.B: 14/03/1967 Nationality(/ies): Russia Non Latin Names: 1: Игорь Георгиевич Артамонов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Georgievich ARTAMONOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTAMONOV is a regional governor. Specifically, ARTAMONOV is Governor of Lipetsk Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1533 OFSI Group ID: 15486

1306.

Primary Name: 1: Viktor Petrovich TOMENKO Position: Governor of the Altai Territory D.O.B: 12/05/1972 Nationality(/ies): Russia Non Latin Names: 1: Виктор Петрович Томенко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor Petrovich TOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TOMENKO is a regional governor. Specifically, TOMENKO is Governor of the Altai Territory. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1534 OFSI Group ID: 15487

1307.

Primary Name: 1: Andrei Yuryevich VOROBYOV Position: Governor of Moscow Region D.O.B: 14/04/1970 Nationality(/ies): Russia Non Latin Names: 1: Андрей Юрьевич Воробьев Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrei Yuryevich VOROBYOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VOROBYOV is a regional governor. Specifically, VOROBYOV is Governor of Moscow Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 Unique Id: RUS1536 OFSI Group ID: 15489

1308.

Primary Name: 1: Vitaly Pavlovich KHOTSENKO Position: Prime Minister of the so-called Donetsk People’s Republic D.O.B: 18/03/1986 Place of Birth: 1: Dnepropetrovsk, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Виталий Павлович Хоценко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 Unique Id: RUS1537 OFSI Group ID: 15490

1309.

Primary Name: 1: Vladislav Garievich KUZNETSOV Position: So-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ D.O.B: 18/03/1969 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Владислав Гариевич Кузнецов Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 Unique Id: RUS1538 OFSI Group ID: 15491

1310.

Primary Name: 1: Konstantin Anatolyevich CHUYCHENKO Primary Name Variations: 1: Konstantin Anatolyevich CHUICHENKO Position: Minister for Justice D.O.B: 12/07/1965 Place of Birth: 1: Lipetsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Константин Анатольевич Чуйченко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Konstantin Anatolyevich Chuychenko is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because Chuychenko is a Minister of a Russian Federation Ministry. Specifically, Chuychenko is Minister for Justice. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 Unique Id: RUS1539 OFSI Group ID: 15492

1311.

Primary Name: 1: Oleg Mikhailovich SVIRIDENKO Position: Deputy Minister of Justice of the Russian Federation D.O.B: 29/06/1962 Place of Birth: 1: Potapovka, Gomel, Belarus Nationality(/ies): Russia Non Latin Names: 1: Олег Михайлович Свириденко Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 Unique Id: RUS1540 OFSI Group ID: 15467

1312.

Primary Name: 1: Sanjar Zunnurovich ISMAILOV D.O.B: 29/01/1987 Nationality(/ies): Russia,Uzbekistan,Cyprus,United Kingdom Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 Unique Id: RUS1541 OFSI Group ID: 15468

1313.

Primary Name: 1: Sarvar ISMAILOV Address: Eden House Al Satwa Dubai United Arab Emirates, 4 Danewood Drive London United Kingdom D.O.B: 14/03/1995 Place of Birth: 1: Tashkent, Uzbekistan Nationality(/ies): Russia, Uzbekistan, Cyprus Passport number: 75 5267141, FA0000075, K00239193 Passport Additional Information: Russia passport number, Uzbekistan passport number, Cyprus passport number Non Latin Names: 1: Сарвар ИСМАИЛОВ |Cyrillic Gender: Male, Male Sanctions Imposed: Asset freeze, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Sarvar ISMAILOV (hereafter ISMAILOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 03/05/2024. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 03/05/2024 Unique Id: RUS1542 OFSI Group ID: 15469

1314.

Primary Name: 1: Graham William PHILLIPS D.O.B: 26/01/1979 Place of Birth: 1: Dundee, United Kingdom Nationality(/ies): United Kingdom Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/01/2023 Unique Id: RUS1543 OFSI Group ID: 15470

1315.

Primary Name: 1: Simon AL WAKIL Primary Name Variations: 1: Simon WAKIL 2: Simon Al WAQIL 3: Simon WAQIL 4: Simon AL WAKEEL 5: Simon WAKEEL Position: Commander of the National Defence Forces in the city of Maharda (Hama) Nationality(/ies): Syria Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 01/08/2022 Unique Id: RUS1544 OFSI Group ID: 15471

1316.

Primary Name: 1: Nabeul AL-ABDULLAH Primary Name Variations: 1: Nabel AL-ABDULLAH 2: Nabel AL-ABDALLAH 3: Nabel ABDALLAH 4: Nabel ABDULLAH Position: Commander of the National Defence Forces in the city of Suqaylabiyah Nationality(/ies): Syria Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1545 OFSI Group ID: 15473

1317.

Primary Name: 1: Fawaz Mikhail GERGES Position: CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES Place of Birth: 1: Syria Nationality(/ies): Syria Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1546 OFSI Group ID: 15474

1318.

Primary Name: 1: Abu Hani SHAMMOUT Primary Name Variations: 1: Abu SHAMMOUT 2: Hani SHAMMOUT Nationality(/ies): Syria Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/07/2022 Unique Id: RUS1547 OFSI Group ID: 15475

1319.

Primary Name: 1: Muhammad AL-SALTI Primary Name Variations: 1: Muhamad AL-SALTI 2: Akram Muhammad AL-SALTI 3: Muhammad SALTI Position: Major General D.O.B: 1945 Place of Birth: 1: Safad, Occupied Palestinian Territories Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1548 OFSI Group ID: 15476

1320.

Primary Name: 1: Arkady Romanovich Rotenberg Position: Previous Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh. D.O.B: 15/12/1951 Place of Birth: 1: Leningrad (St Petersburg), Russia Nationality(/ies): Russia Non Latin Names: 1: Аркадий Романович РОТЕНБЕРГ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Arkady ROTENBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) ROTENBERG has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) ROTENBERG has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. Designation Source: UK Date Designated: 16/09/2022 Last Updated: 14/07/2023 Unique Id: RUS1552 OFSI Group ID: 15498

1321.

Primary Name: 1: Didier CASIMIRO D.O.B: dd/mm/1966 Non Latin Names: 1: Дидье КАЗИМИРО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Didier Casimiro was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Casimiro has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 02/08/2022 Last Updated: 17/08/2023 Unique Id: RUS1553 OFSI Group ID: 15493

1322.

Primary Name: 1: Zeljko Runje D.O.B: dd/mm/1954 Non Latin Names: 1: Желько Рунье |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Zeljko Runje was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Runje has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 02/08/2022 Last Updated: 17/08/2023 Unique Id: RUS1554 OFSI Group ID: 15494

1323.

Primary Name: 1: Nikolai Ivanovich BULAEV Primary Name Variations: 1: NIKOLAY BULAYEV Position: Deputy Chairman of the Central Election Committee D.O.B: 09/01/1949 Place of Birth: 1: Shatsky district, Ryazan Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Николай Иванович Булаев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 Unique Id: RUS1555 OFSI Group ID: 15499

1324.

Primary Name: 1: Vladimir ROGOV Primary Name Variations: 1: Volodymyr ROGOV Position: Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region D.O.B: 01/12/1976 Place of Birth: 1: Zaporizhzhia, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Владимир Рогов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir ROGOV is a member of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Zaporizhzhia, southern Ukraine. ROGOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1558 OFSI Group ID: 15502

1325.

Primary Name: 1: Alexei Sergeevich SELIVANOV Primary Name Variations: 1: Oleksiy SELIVANOV Position: Official in the so-called Ministry of Internal Affairs,Deputy Head of Main Directorate D.O.B: 12/07/1980,12/07/1980 Place of Birth: 1: Kyiv, Ukraine 2: Kyiv, Ukraine Nationality(/ies): Ukraine,Ukraine Non Latin Names: 1: Алексей Сергеевич Селиванов |Cyrillic|Russian Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1559 OFSI Group ID: 15503

1326.

Primary Name: 1: Anton Robertovich TITSKIY Primary Name Variations: 1: Anton Robertovich TITSKY Position: Minister of Youth Policy, Occupied Zaporizhzhia D.O.B: 02/12/1990 Place of Birth: 1: Volgograd, Russia Nationality(/ies): Russia Non Latin Names: 1: Антон Робертович Тицкий |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1560 OFSI Group ID: 15504

1327.

Primary Name: 1: Andrey Veniaminovich YARIN Primary Name Variations: 1: Andrei YARIN Position: Head of the Office of the President of Russia for Domestic Policy D.O.B: 13/02/1970 Place of Birth: 1: Nizhny Tagil, Sverdlovsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Андре́й Вениами́нович Я́рин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 Unique Id: RUS1561 OFSI Group ID: 15505

1328.

Primary Name: 1: Alexkandr Yuryevich KOBETS Primary Name Variations: 1: Oleksandr Yuriiyovich KOBETS Position: Head of Kherson Military-Civilian Administration D.O.B: 27/09/1959 Place of Birth: 1: Kherson, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Александр Юрэвйч Кобетс |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Yuryevic KOBETS is ‘Head’ of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. KOBETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1562 OFSI Group ID: 15506

1329.

Primary Name: 1: Konstantin ZAVIZENOV Position: So-called ‘Minister of Energy’ D.O.B: 1974 Place of Birth: 1: Perm, Russia Nationality(/ies): Russia Non Latin Names: 1: Константин Завизенов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Konstantin ZAVIZENOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Energy for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, ZAVIZENOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1563 OFSI Group ID: 15507

1330.

Primary Name: 1: Timur SAMATOV Position: So-called ‘Minister of Industry and Trade’ D.O.B: 04/04/1992 Place of Birth: 1: Kazan, Russia Nationality(/ies): Russia Non Latin Names: 1: тимур саматов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Industry and Trade for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, SAMATOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1564 OFSI Group ID: 15508

1331.

Primary Name: 1: Dmitry Anatolievich GARTSEV Position: So-called ‘Minister of Health’ Place of Birth: 1: Vlasikha, Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Анатольевич Гарцев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry GARTSEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Health for the non-government controlled area of Ukraine known as the Donetsk People’s Republic. Through this role, GARTSEV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1566 OFSI Group ID: 15510

1332.

Primary Name: 1: Pavlo Ihorovych FILIPCHUK Position: so-called Mayor of Kakhovka D.O.B: 05/07/1983 Place of Birth: 1: Zolochiv, Ukraine Non Latin Names: 1: ФІЛІПЧУК ПАВЛО ІГОРОВИЧ |Cyrillic|Ukrainian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1567 OFSI Group ID: 15511

1333.

Primary Name: 1: Ivan KUSOV Position: So-called ‘Minister of Education and Science’ D.O.B: 1987 Place of Birth: 1: Semipalatinsk, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: Иван кусов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1568 OFSI Group ID: 15512

1334.

Primary Name: 1: Olga KOLUDAROVA Position: Minister of Education and Science of the so-called Donetsk People’s Republic D.O.B: 16/12/1983 Place of Birth: 1: Izhevsk , Russia Non Latin Names: 1: Ольга Колударова |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: KOLUDAROVA is the Minister of Education and Science of the so-called Donetsk People’s Republic. KOLUDAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1569 OFSI Group ID: 15513

1335.

Primary Name: 1: Ilya BUBNOV Position: Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic D.O.B: 24/03/1993 Place of Birth: 1: Omsk, Russia Non Latin Names: 1: Илья Бубнов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: BUBNOV is the Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic. BUBNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1570 OFSI Group ID: 15514

1336.

Primary Name: 1: Evgeniy Aleksandrovich SOLNTSEV Primary Name Variations: 1: Yevgeny Aleksandrovich SOLNTSEV Position: Deputy Chairman of the Government of the so-called Donetsk People’s Republic Non Latin Names: 1: Солнцев Евгений Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1571 OFSI Group ID: 15515

1337.

Primary Name: 1: Vladimir BESPALOV Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Беспалов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir BESPALOV is the so-called Deputy Head for Domestic Policy of the administration installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. In that role, BESPALOV supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1572 OFSI Group ID: 15516

1338.

Primary Name: 1: Boris Yakovlevich RAPOPORT Position: Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation D.O.B: 14/08/1967 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Борис Яковлевич Рапопорт |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Boris Yakovlevich RAPOPORT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in and provided support for policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1573 OFSI Group ID: 15517

1339.

Primary Name: 1: Andrei Yuriovych TROFIMOV Primary Name Variations: 1: Andriy Yuriovych TROFIMOV 2: Andrei Yurievich TROFIMOV Address: 86 Kyivskya St. Apt. 53 Simferopol Crimea Ukraine D.O.B: 14/08/1972 Nationality(/ies): Ukraine National Identifier Number: 2652410875 National Identifier Additional Information: Ukraine Non Latin Names: 1: ТРОФИМОВ, Андрей Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrei TROFIMOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of Zaporozhye. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1574 OFSI Group ID: 15518

1340.

Primary Name: 1: Oleksandr SAULENKO Position: Senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine) D.O.B: 09/05/1962 Place of Birth: 1: Kiev, Ukraine Non Latin Names: 1: Александр Сауленко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: SAULENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely by holding a senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine) The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/10/2022 Unique Id: RUS1575 OFSI Group ID: 15519

1341.

Primary Name: 1: Andrey Gennadievich CHERTKOV Position: The so-called "Minister of Coal and Energy" of the so-called "DPR" D.O.B: 04/09/1969 Place of Birth: 1: Shatki, Nizhny Novgorod (Gorky) region , Russia Non Latin Names: 1: Андрей ЧЕРТКОВ Геннадьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1576 OFSI Group ID: 15520

1342.

Primary Name: 1: Vasiliy Viktorovich NOSKOV D.O.B: 14/07/1993 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Василий Викторович Носков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vasiliy NOSKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, NOSKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1577 OFSI Group ID: 15521

1343.

Primary Name: 1: Anatoly Alexandrovich Braverman Primary Name Variations: 1: Anatoliy Alexandrovich Braverman Position: Member of the Supervisory Board Sovcombank D.O.B: 05/08/1985 Place of Birth: 1: Moscow, Russia Passport number: 530152537 Passport Additional Information: Russia Non Latin Names: 1: Анатолий Александрович Браверман |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anatoly Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 26/09/2022 Unique Id: RUS1579 OFSI Group ID: 15523

1344.

Primary Name: 1: Ilya Borisovich Brodskiy Primary Name Variations: 1: Ilya Borisovich BRODSKI 2: Ilya Borisovich Brodsky Position: Former Member of the Supervisory Board of Sovcombank,Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank Address: Flat 196 House 3, Akademika Korolyeva Street Moscow Russia D.O.B: 01/07/1972 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia,Cyprus Passport number: K00227238 Passport Additional Information: Cyprus Non Latin Names: 1: Илья Борисович Бродский |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/02/2024 Unique Id: RUS1580 OFSI Group ID: 15524

1345.

Primary Name: 1: Aleksey Leonidovich Fisun Primary Name Variations: 1: Aleksei Leonidovich Fisun Position: Member of the Supervisory Board Sovcombank Address: Moscow Russia Non Latin Names: 1: Алексей Леонидович Фисун |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksey Leonidovich Fisun is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1581 OFSI Group ID: 15525

1346.

Primary Name: 1: Dmitry Vladimirovich Khotimskiy Primary Name Variations: 1: Dmitri Vladimirovich KHOTIMSKI Position: Member of the Supervisory Board Sovcombank Address: Moscow Russia D.O.B: 29/06/1973 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 751600476 Passport Additional Information: Russia Non Latin Names: 1: Дмитрий Владимирович Хотимский |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dimitry Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 26/09/2022 Unique Id: RUS1582 OFSI Group ID: 15526

1347.

Primary Name: 1: Sergey Vladimirovich Khotimskiy Primary Name Variations: 1: Sergei Vladimirovich KHOTIMSKI Position: Member of the Supervisory Board Sovcombank,First Deputy Chairman Sovcombank Address: Flat 347 Block B Victory Square 1 Moscow Russia D.O.B: 12/04/1978 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 716765654 Passport Additional Information: Russia Non Latin Names: 1: Сергей Владимирович Хотимский |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 26/09/2022 Unique Id: RUS1583 OFSI Group ID: 15527

1348.

Primary Name: 1: Mikhail Vasilyevich Klyukin Primary Name Variations: 1: Mikhail Vasilyevich Klukin Position: Member of the Supervisory Board Sovcombank,Member of the Supervisory Board Sovcombank Address: 1st Krasnoarmeyskiy per. 4 flat 187 Mytishi Moscow Russia D.O.B: 22/09/1977,22/09/1977 Place of Birth: 1: Kirov , Russia 2: Kirov , Russia Nationality(/ies): Russia,Cyprus Passport number: K00299010 Passport Additional Information: Cyprus Non Latin Names: 1: Михаил Васильевич Клюкин |Cyrillic|Russian Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Vasilyevich Klyukin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1584 OFSI Group ID: 15528

1349.

Primary Name: 1: Mikhail Olegovich Avtukhov Position: Member of SOVCOMBANK’s Management Board D.O.B: 13/10/1974 Nationality(/ies): Russia Non Latin Names: 1: Михаил Олегович Автухов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Olegovich Avtukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1585 OFSI Group ID: 15529

1350.

Primary Name: 1: Elena Alexandrovna Cherstvova Position: Member of SOVCOMBANK’s Management Board Place of Birth: 1: Tolyatti , Russia Nationality(/ies): Russia Passport number: 716024138 Passport Additional Information: Russia Non Latin Names: 1: Елена Александровна Черствова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Elena Alexandrovna Cherstvova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1586 OFSI Group ID: 15530

1351.

Primary Name: 1: Albert Alexandrovich Boris Position: Member of SOVCOMBANK’s Management Board D.O.B: 06/06/1985 Place of Birth: 1: Oleksandriya , Russia Nationality(/ies): Russia Passport number: 753943218 Passport Additional Information: Russia Non Latin Names: 1: Альберт Александрович Борис |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Albert Alexandrovich Boris is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1587 OFSI Group ID: 15531

1352.

Primary Name: 1: Sergey Nikolaevich Bondarovich Position: Deputy Chairman of SOVCOMBANK D.O.B: 20/02/1968 Place of Birth: 1: Zhodino , Russia Nationality(/ies): Russia Passport number: 437899482 Passport Additional Information: Russia Non Latin Names: 1: Сергей Николаевич Бондарович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Nikolaevich Bondarovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which carries on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1588 OFSI Group ID: 15532

1353.

Primary Name: 1: Olga Yurievna Golodets Primary Name Variations: 1: Olga Yurevna Golodets Position: Deputy Chairman of Sberbank’s Executive Board,Former Deputy Prime Minister of Russia D.O.B: 01/06/1962,01/06/1962 Place of Birth: 1: Moscow, Russia 2: Moscow, Russia Nationality(/ies): Russia,Russia Gender: Female,Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Olga Yurievna Golodets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK); The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1589 OFSI Group ID: 15533

1354.

Primary Name: 1: Stanislav Konstantinovich Kuznetsov Position: Deputy Chairman of Sberbank’s Executive Board D.O.B: 25/07/1962 Place of Birth: 1: Leipzig , Germany Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Stanislav Konstantinovich Kuznetsov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1590 OFSI Group ID: 15534

1355.

Primary Name: 1: Anatoly Leonidovich Popov Primary Name Variations: 1: Anatoly Popov Position: Deputy Chairman of Sberbank’s Executive Board D.O.B: 05/12/1974 Place of Birth: 1: Novosibirsk , Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anatoly Leonidovich Popov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1591 OFSI Group ID: 15535

1356.

Primary Name: 1: Kirill Aleksandrovich Tsarev Position: Deputy Chairman of Sberbank’s Executive Board D.O.B: 25/09/1978 Place of Birth: 1: St Petersburg , Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Kirill Aleksandrovich Tsarev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1592 OFSI Group ID: 15536

1357.

Primary Name: 1: Oleg Vladimirovich Ganeev Position: Deputy Chairman of Sberbank’s Executive Board Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Vladimirovich Ganeev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1593 OFSI Group ID: 15537

1358.

Primary Name: 1: Bella Illyinichna Zlatkis Position: Member of Sberbank’s Supervisory Board,Deputy Chairman of Sberbank’s Executive Board D.O.B: 05/07/1948,05/07/1948 Place of Birth: 1: Moscow, Russia 2: Moscow, Russia Gender: Female,Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Bella Illyinichna Zlatkis is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1594 OFSI Group ID: 15538

1359.

Primary Name: 1: Gennady Georgiyevich Melikyan Position: Deputy Chairman of Sberbank’s Supervisory Board Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Gennady Georgiyevich Melikyan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1595 OFSI Group ID: 15539

1360.

Primary Name: 1: Mikhail Valentinovich Kovalchuk Position: Member of Sberbank’s Supervisory Board Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Valentinovich Kovalchuk is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 Unique Id: RUS1596 OFSI Group ID: 15540

1361.

Primary Name: 1: Nikolay Kudryavtsev Position: Member of Sberbank’s Supervisory Board Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolay Kudryavtsev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1597 OFSI Group ID: 15541

1362.

Primary Name: 1: Aleksander Kuleshov Position: Member of Sberbank’s Supervisory Board Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksander Kuleshov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1598 OFSI Group ID: 15542

1363.

Primary Name: 1: Andrey Vladimirovich Sharonov Position: Vice President at Sberbank Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Vladimirovich Sharonov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent for SOVCOMFLOT, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport and energy sectors. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/07/2023 Unique Id: RUS1599 OFSI Group ID: 15543

1364.

Primary Name: 1: Igor Kondrashov Position: Director of the Legal Department at Sberbank Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Kondrashov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1600 OFSI Group ID: 15544

1365.

Primary Name: 1: Pavel Barchugov Position: Senior Managing Director at Sberbank Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Pavel Barchugov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1601 OFSI Group ID: 15545

1366.

Primary Name: 1: Larisa Zalomikhina Position: Director of the Compliance Department at Sberbank Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Larisa Zalomikhina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1602 OFSI Group ID: 15546

1367.

Primary Name: 1: Oleg Chistyakov Position: Director of the Audit Department at Sberbank Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Chistyakov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1603 OFSI Group ID: 15547

1368.

Primary Name: 1: Anastasia Eduardovna Belyanina Position: Managing Director at Sberbank,Head of Investor Relations at Sberbank Gender: Female,Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anastasia Eduardovna Belyanina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1604 OFSI Group ID: 15548

1369.

Primary Name: 1: Alexey Petrovich Belous Primary Name Variations: 1: Aleksei Belous Position: Deputy Chairman of Gazprombank’s Management Board,Member of Gazprombank’s Management Board D.O.B: dd/mm/1969,dd/mm/1969 Nationality(/ies): Russia,Russia Non Latin Names: 1: Алексей Петрович Белоус |Cyrillic|Russian Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1605 OFSI Group ID: 15549

1370.

Primary Name: 1: Elena Adolfovna Borisenko Primary Name Variations: 1: Elena Adolifovna Borisenko 2: Yelena Adolfovna Borisenko Position: Member of Gazprombank’s Management Board D.O.B: 21/04/1978 Place of Birth: 1: Leningrad , Russia Nationality(/ies): Russia Non Latin Names: 1: Елена Адольфовна Борисенко |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Elena Adolfovna Borisenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1606 OFSI Group ID: 15550

1371.

Primary Name: 1: Irina Alexandrovna Kaplunnik Position: Member of Gazprombank’s Management Board,Member of Gazprombank’s Management Board Address: Moscow Russia D.O.B: dd/mm/1969,dd/mm/1969 Nationality(/ies): Russia,Bulgaria Non Latin Names: 1: Ирина Александровна Каплунник |Cyrillic|Russian Gender: Female,Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Irina Alexandrovna Kaplunnik is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 Unique Id: RUS1607 OFSI Group ID: 15551

1372.

Primary Name: 1: Tigran Garikovich Khachaturov Position: Deputy Chairman of Gazprombank’s Management Board,Member of Gazprombank’s Management Board D.O.B: 07/02/1979 Place of Birth: 1: Yerevan , Armenia Non Latin Names: 1: Тигран Гарикович Хачатуров |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Tigran Garikovich Khachaturov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1608 OFSI Group ID: 15552

1373.

Primary Name: 1: Viktor Alekseevich Komanov Position: Deputy Chairman of Gazprombank’s Management Board,Member of Gazprombank’s Management Board D.O.B: dd/mm/1973 Nationality(/ies): Russia Non Latin Names: 1: Виктор Алексеевич Команов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor Alekseevich Komanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1609 OFSI Group ID: 15553

1374.

Primary Name: 1: Alexey Anatolyevich Matveev Primary Name Variations: 1: Aleksei Anatolievich Matveev Position: Deputy Chairman of Gazprombank’s Management Board,Member of Gazprombank’s Management Board D.O.B: dd/mm/1963 Place of Birth: 1: Leningrad , Russia Nationality(/ies): Russia Non Latin Names: 1: Алексей Анатольевич Матвеев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1610 OFSI Group ID: 15554

1375.

Primary Name: 1: Alexander Yuryevich Muranov Primary Name Variations: 1: Alexander Yurievich Muranov Position: Deputy Chairman of Gazprombank’s Management Board,Member of Gazprombank’s Management Board Address: Moscow Russia D.O.B: 14/07/1958 Nationality(/ies): Russia,Armenia Non Latin Names: 1: Александр Юрьевич Муранов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Yuryevich Muranov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1611 OFSI Group ID: 15555

1376.

Primary Name: 1: Alexey Valerievich Popovich Primary Name Variations: 1: Aleksey Valerievich Popovich Position: Member of Gazprombank’s Management Board Address: Moscow Russia D.O.B: dd/mm/1987 Nationality(/ies): Russia Non Latin Names: 1: Алексей Валерьевич Попович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Valerievich Popovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1612 OFSI Group ID: 15556

1377.

Primary Name: 1: Natalia Vladislavovna Puzyrnikova Position: Member of Gazprombank’s Management Board Address: Moscow Russia D.O.B: 11/04/1979 Nationality(/ies): Russia Non Latin Names: 1: Наталья Владиславовна Пузырникова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Natalia Vladislavovna Puzyrnikova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 Unique Id: RUS1613 OFSI Group ID: 15557

1378.

Primary Name: 1: Igor Valerievich Rusanov Position: Deputy Chairman of Gazprombank’s Management Board,Member of Gazprombank’s Management Board D.O.B: dd/04/1970 Nationality(/ies): Russia Non Latin Names: 1: Игорь Валерьевич Русанов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Valerievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1614 OFSI Group ID: 15558

1379.

Primary Name: 1: Vladimir Markovich Ryskin Position: Deputy Chairman of Gazprombank’s Management Board,Member of Gazprombank’s Management Board Address: Moscow Russia D.O.B: dd/mm/1961 Non Latin Names: 1: Владимир Маркович Рыскин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Markovich Ryskin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1615 OFSI Group ID: 15559

1380.

Primary Name: 1: Alexander Dmitrievich KHARICHEV Nationality(/ies): Russia Non Latin Names: 1: Олександр Дмитрович ХАРИЧЕВ |Cyrillic|Ukrainian 2: Александр Дмитриевич ХАРИЧЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation). Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 Unique Id: RUS1616 OFSI Group ID: 15560

1381.

Primary Name: 1: Semen Alekseevich MASHKAUTSAN Position: So-called Deputy Prime Minister of Kherson D.O.B: 02/03/1990 Place of Birth: 1: Chelyabinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Семен Алексеевич Машкауцан |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Semen MASHKAUTSAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the so-called Deputy Prime Minister for the temporarily controlled territory of Kherson. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1617 OFSI Group ID: 15561

1382.

Primary Name: 1: Alexander Ivanovich Sobol Primary Name Variations: 1: Alexandr Ivanovich Sobol Position: Deputy Chairman of Gazprombank’s Management Board,Member of Gazprombank’s Management Board D.O.B: 22/07/1969 Nationality(/ies): Russia Non Latin Names: 1: Александр Иванович Соболь |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Ivanovich Sobol is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1618 OFSI Group ID: 15562

1383.

Primary Name: 1: Anton Viktorovich KOLTSOV Position: So-called 'Head of Government' in temporarily controlled territory of Zaphorizhzhia D.O.B: 24/06/1973 Place of Birth: 1: Cherepovets, Russia Nationality(/ies): Russia Non Latin Names: 1: Антон Викторович Кольцов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anton Viktorovich KOLTSOV is the so-called “Head” of the Russian-installed administration in temporarily controlled territory of Zaporizhzhia region, southern Ukraine. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1619 OFSI Group ID: 15563

1384.

Primary Name: 1: Dmitry Vladimirovich SHMELEV Position: Minister of Revenue and Fees of the so-called Donetsk People's Republic D.O.B: 1981 Place of Birth: 1: Gelendzhik, Russia Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Владимирович ШМЕЛЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich SHMELEV is a Russian official serving as Minister of Revenue and Fees of the so-called Donetsk People’s Republic. SHMELEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1620 OFSI Group ID: 15564

1385.

Primary Name: 1: Alexander Mikhailovich Stepanov Position: Deputy Chairman of Gazprombank’s Management Board,Member of Gazprombank’s Management Board Address: Moscow Russia D.O.B: dd/mm/1976 Nationality(/ies): Russia Non Latin Names: 1: Александр Михайлович Степанов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Mikhailovich Stepanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1621 OFSI Group ID: 15565

1386.

Primary Name: 1: Yevhen VITALIIOVYCH BALITSKYI Primary Name Variations: 1: Yevhen VITALIIOVYCH Balitski 2: Yevgeni VITALIIOVYCH Balitsky 3: Yevhen Vitalyovich BALITSKY 4: Yevgeny VITALIIOVYCH Balitsky 5: Yevgen VITALIIOVYCH Balitsky 6: Yevhen VITALIIOVYCH Balitsky D.O.B: 10/12/1969 Nationality(/ies): Ukraine Non Latin Names: 1: Євген Віталійович Балицький |Cyrillic|Ukrainian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1622 OFSI Group ID: 15566

1387.

Primary Name: 1: Denis Sergeevich KURASHOV Position: Deputy Minister of Communications of the so-called Donetsk People's Republic D.O.B: 31/05/1978 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Денис Сергеевич КУРАШОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Denis Sergeevich KURASHOV is a Russian official serving as Deputy Minister of Communications of the so-called Donetsk People’s Republic. KURASHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 Unique Id: RUS1623 OFSI Group ID: 15567

1388.

Primary Name: 1: Vladimir Nikolaevich Vinokurov Position: First Vice President of Gazprombank,Member of Gazprombank’s Management Board D.O.B: dd/mm/1959 Nationality(/ies): Russia Non Latin Names: 1: Владимир Николаевич Винокуров |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Nikolaevich Vinokurov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1624 OFSI Group ID: 15568

1389.

Primary Name: 1: Mikhail Leonidovich RODIKOV D.O.B: 26/01/1958 Non Latin Names: 1: Михаил Леонидович Родиков |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 Unique Id: RUS1625 OFSI Group ID: 15569

1390.

Primary Name: 1: Dmitry Vladimirovich Zauers Primary Name Variations: 1: Dmitri Vladimirovich Zauers 2: Dmitrii Vladimirovich Zauers Position: Member of Gazprombank’s Management Board D.O.B: dd/mm/1979 Nationality(/ies): Russia Non Latin Names: 1: Дмитрий Владимирович Зауэрс |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich Zauers is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1626 OFSI Group ID: 15570

1391.

Primary Name: 1: Aleksandr KOSTOMAROV Position: First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic D.O.B: 13/05/1977 Place of Birth: 1: Chelyabinsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Костомаров Константинович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. KOSTOMAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1627 OFSI Group ID: 15571

1392.

Primary Name: 1: Anatoly Anatolyevich Gavrilenko Primary Name Variations: 1: Anatoli Anatolievich Gavrilenko 2: Anatolii Anatolyevich Gavrilenko Position: Member of the Board of Directors of Gazprombank JSC D.O.B: dd/mm/1972 Nationality(/ies): Russia National Identifier Number: 771902996586 National Identifier Additional Information: Russian Tax ID Non Latin Names: 1: Анатолий Анатольевич Гавриленко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1628 OFSI Group ID: 15572

1393.

Primary Name: 1: Famil Kamil Ogly Sadygov Position: Member of the Board of Directors of Gazprombank JSC Address: Moscow Russia D.O.B: 03/03/1968 Nationality(/ies): Russia Non Latin Names: 1: Фамиль Камиль Оглы Садыгов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Famil Kamil Ogly Sadygov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1629 OFSI Group ID: 15573

1394.

Primary Name: 1: Ilya Vladimirovich Eliseev Primary Name Variations: 1: Iliya Vladimirovich YELISEYEV Position: Member of the Board of Directors of Gazprombank JSC Address: Moscow Russia D.O.B: 19/12/1965 Non Latin Names: 1: Илья Владимирович Эйльсеев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ilya Vladimirovich Eilseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1630 OFSI Group ID: 15574

1395.

Primary Name: 1: Mikhail Leonidovich Sereda Position: Deputy Chairman of the Board of Directors Gazprombank JSC Address: Moscow Russia D.O.B: 09/05/1970 Place of Birth: 1: Klintsy , Russia National Identifier Number: 780602487039 National Identifier Additional Information: Russian Tax Number Non Latin Names: 1: Михаил Леонидович Середа |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Leonidovich Sereda is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 Unique Id: RUS1631 OFSI Group ID: 15575

1396.

Primary Name: 1: Mikhail Nikolaevich Rosseev Position: Member of the Board of Directors of Gazprombank JSC Address: Moscow Russia D.O.B: 06/02/1975 Nationality(/ies): Russia Non Latin Names: 1: Михаил Николаевич Россеев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Nikolaevich Rosseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 03/01/2023 Unique Id: RUS1632 OFSI Group ID: 15576

1397.

Primary Name: 1: Vladimir Aleksandrovich Dmitriev Position: Former Member of the Board of Directors of Gazprombank JSC Address: Moscow Russia D.O.B: 25/08/1953 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 531329602 Passport Additional Information: Russia, expiry date: 15/06/2027 Non Latin Names: 1: Владимир Александрович Дмитриев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector; and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 31/01/2024 Unique Id: RUS1633 OFSI Group ID: 15577

1398.

Primary Name: 1: Vyacheslav Aleksandrovich Tyurin Primary Name Variations: 1: Vachelav Tyurin Position: Member of the Board of Directors of Gazprombank JSC Address: Moscow Russia D.O.B: dd/mm/1960 Non Latin Names: 1: Вячеслав Александрович Тюрин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vyacheslav Alexandrovich Tyurin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1634 OFSI Group ID: 15578

1399.

Primary Name: 1: Yury Garunovich Gazaryan Primary Name Variations: 1: Yuri Garunovich Gazaryan Position: Member of the Board of Directors of Gazprombank JSC D.O.B: 23/07/1974 Place of Birth: 1: Baku, Azerbaijan Nationality(/ies): Russia Non Latin Names: 1: Юрий Гарунович Газарян |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1635 OFSI Group ID: 15579

1400.

Primary Name: 1: Nadia Narimanovna Cherkasova Position: "Member of OTKRITIE Management Board " D.O.B: 11/12/1971 Place of Birth: 1: Vladimir , Russia Non Latin Names: 1: Надия Наримановна ЧЕРКАСОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nadia Narimanovna Cherkasova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1636 OFSI Group ID: 15580

1401.

Primary Name: 1: Irina Vladimirovna Kremleva Position: Member of OTKRITIE Management Board D.O.B: 25/04/1968 Nationality(/ies): Russia Non Latin Names: 1: Ирина Владимировна КРЕМЛЕВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Irina Vladimirovna Kremleva is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1637 OFSI Group ID: 15581

1402.

Primary Name: 1: Sergey Georgievich Rusanov Position: Member of OTKRITIE Management Board Address: Marii Ulyanovoy Str. 8 129 Moscow 117331 Russia D.O.B: 29/05/1963 Passport number: 531166608 Passport Additional Information: Russia Non Latin Names: 1: Сергей Георгиевич РУСАНОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Georgievich Rusanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1638 OFSI Group ID: 15582

1403.

Primary Name: 1: Svetlana Petrovna Yemelyanova Primary Name Variations: 1: Svetlana Petrovna EMELYANOVA Position: Member of OTKRITIE Management Board D.O.B: 07/10/1971 Place of Birth: 1: Novorossiysk , Russia Nationality(/ies): Russia Non Latin Names: 1: Светлана Петровна ЕМЕЛЬЯНОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1639 OFSI Group ID: 15583

1404.

Primary Name: 1: Valeriy Valeryevich Sidorenko Primary Name Variations: 1: Valery Valeryevich Sidorenko Position: Member of VTB Bank's Supervisory Board D.O.B: 22/06/1972 Place of Birth: 1: Bishkek, Kyrgyzstan Nationality(/ies): Russia Non Latin Names: 1: Валерий Валерьевич Сидоренко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Valeriy Valeryevich Sidorenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC which carries on business in the Russian financial services sector; (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1641 OFSI Group ID: 15585

1405.

Primary Name: 1: Iskander Kakhramonovich MAKHMUDOV Position: President of Ural Mining and Metallurgical Company (UMMC) D.O.B: 05/12/1963 Non Latin Names: 1: Искандер Кахрамонович МАХМУДОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 28/09/2022 Unique Id: RUS1643 OFSI Group ID: 15587

1406.

Primary Name: 1: God Semenovich NISANOV Primary Name Variations: 1: God Semyonovich Nisanov 2: David Nisanov Position: Chairman of the Board of Directors of the Kievskaya Ploshchad D.O.B: 24/04/1972 Place of Birth: 1: Krasnaya Sloboda , Azerbaijan Nationality(/ies): Azerbaijan,Russia Non Latin Names: 1: Год Семёнович Нисанов |Cyrillic|Russian 2: |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 01/11/2022 Unique Id: RUS1644 OFSI Group ID: 15588

1407.

Primary Name: 1: Zarakh Binsionovich ILIEV D.O.B: 08/09/1966 Place of Birth: 1: Azerbaijan Non Latin Names: 1: ИЛИЕВ Зарах Бинсионович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Zarakh Binsionovich ILIEV (hereafter ILIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ILIEV is associated with God NISANOV who is an involved person as defined in the regulations. (2) ILIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 17/08/2023 Unique Id: RUS1645 OFSI Group ID: 15589

1408.

Primary Name: 1: Alexander Vladimirovich FROLOV Position: Former Director and Former CEO, Evraz plc D.O.B: dd/05/1964 Nationality(/ies): Russia Non Latin Names: 1: ФРОЛОВ Александр Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Designation Source: UK Date Designated: 02/11/2022 Last Updated: 20/03/2023 Unique Id: RUS1647 OFSI Group ID: 15611

1409.

Primary Name: 1: Konstantin Vladimirovich IVASHCHENKO Primary Name Variations: 1: Konstantin Vladimirovich IVASCHENKO Position: Head of the Mariupol city administration D.O.B: 03/10/1963 Place of Birth: 1: Zhadnov , Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Костянтин Володимирович Іващенко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1648 OFSI Group ID: 15590

1410.

Primary Name: 1: Elvira Sakhipzadovna NABIULLINA Position: Governor of the Central Bank of the Russian Federation Address: Bank of Russia 12 Neglinnaya Street Moscow 107016 Russia D.O.B: 29/10/1963 Nationality(/ies): Russia Non Latin Names: 1: Эльвира Сахипзадовна Набиуллина |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1649 OFSI Group ID: 15593

1411.

Primary Name: 1: Sergei Vladimirovich YELISEYEV Primary Name Variations: 1: Sergey ELISEEV Position: Head of government of the Russian-occupied Kherson region D.O.B: 05/05/1971 Place of Birth: 1: Stavropol, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Владимирович Елисеев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/10/2022 Last Updated: 04/10/2022 Unique Id: RUS1650 OFSI Group ID: 15594

1412.

Primary Name: 1: Major General Mohammad BAGHERI Position: Chairman of the Armed Forces General Staff Address: Ferdowsi Avenue Sarhang Sakhaei Street Tehran Iran D.O.B: dd/06/1960 Place of Birth: 1: Tehran, Iran Nationality(/ies): Iran Non Latin Names: 1: محمد باقری |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 20/10/2022 Last Updated: 02/11/2022 Unique Id: RUS1652 OFSI Group ID: 15604

1413.

Primary Name: 1: Brigadier General Saeed Aghajani Primary Name Variations: 1: Saeed Ara Jani 2: Said Ara Jani 3: Said Aga Jani Position: Head of the IRGC Aerospace Force UAV command Address: Ferdowsi Avenue Sarhang Sakhaei Street Tehran Iran Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: سعید آقاجانی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 20/10/2022 Last Updated: 02/11/2022 Unique Id: RUS1653 OFSI Group ID: 15605

1414.

Primary Name: 1: Brigadier General Seyed Hojjatollah QUREISHI Position: Head of the Supply and Logistics Division of the Iranian Ministry of Defence Address: Ferdowsi Avenue Sarhang Sakhaei Street Tehran Iran Place of Birth: 1: Iran Nationality(/ies): Iran Non Latin Names: 1: سید حجت الله قریشی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. QUREISHI is an Iranian Military Officer, who is the key Iranian negotiator in a deal that supplied Russia with Iranian produced UAVs for use in its illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 20/10/2022 Last Updated: 02/11/2022 Unique Id: RUS1654 OFSI Group ID: 15606

1415.

Primary Name: 1: Alexander Grigoryevich ABRAMOV Position: Former Non-Executive Chairman and Director, Evraz Plc D.O.B: 20/02/1959 Nationality(/ies): Russia Non Latin Names: 1: АБРАМОВ Александр Григорьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; 2. ABRAMOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Designation Source: UK Date Designated: 02/11/2022 Last Updated: 20/03/2023 Unique Id: RUS1656 OFSI Group ID: 15610

1416.

Primary Name: 1: Airat Mintimerovich SHAIMIEV D.O.B: 07/03/1962 Place of Birth: 1: Musliumovo, Russia National Identifier Number: 166004018441 National Identifier Additional Information: Russia Non Latin Names: 1: ШАЙМИЕВ Айрат Минтимерович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Designation Source: UK Date Designated: 02/11/2022 Last Updated: 20/03/2023 Unique Id: RUS1657 OFSI Group ID: 15608

1417.

Primary Name: 1: Albert Kashafovich SHIGABUTDINOV Primary Name Variations: 1: Albert Kashafovich SHIGABOUTDINOV D.O.B: 12/11/1952 National Identifier Number: 165900663762 National Identifier Additional Information: Russia Non Latin Names: 1: ШИГАБУТДИНОВ Альберт Кашафович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Designation Source: UK Date Designated: 02/11/2022 Last Updated: 20/03/2023 Unique Id: RUS1658 OFSI Group ID: 15609

1418.

Primary Name: 1: Igor Anatolievich YEGOROV Primary Name Variations: 1: Igor Anatolievich Egorov Position: Military Commissar of Rostov Region D.O.B: 03/10/1968 Place of Birth: 1: Rostov-on-Don, Russia Nationality(/ies): Russia Non Latin Names: 1: Игорь Анатольевич Егоров |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 10/03/2023 Unique Id: RUS1659 OFSI Group ID: 15636

1419.

Primary Name: 1: Colonel Maxim Alexandrovich LOKTEV Position: Military Commissar of Moscow D.O.B: 25/05/1979 Non Latin Names: 1: Максим Александрович ЛОКТЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Maxim Alexandrovich LOKTEV currently holds the position of Military Commissar of Moscow. LOKTEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1660 OFSI Group ID: 15637

1420.

Primary Name: 1: Marat Khamitovich USMANOV Position: Military Commissar of Altai Territory Address: 656056 Altai Territory City of Barnaul St. Pushkin 40 40 National Identifier Additional Information: TIN 2225028954 Non Latin Names: 1: Марат Хамитович УСМАНОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been and continues to be engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1661 OFSI Group ID: 15638

1421.

Primary Name: 1: Oleg Mikhailovich DENISENKO Position: Military Commissar of the Republic of Altai National Identifier Additional Information: TIN - 0411004918 OGRN - 1020400752558 Non Latin Names: 1: Олег Михайлович ДЕНИСЕНКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Mikhailovich DENISENKO is the Military Commissar of the Republic of Altai, Russian Federation. DENISENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1662 OFSI Group ID: 15639

1422.

Primary Name: 1: Yuriy BOYCHENKO Position: Military Commissar of the Kaliningrad region Address: 236029 Russia Kaliningrad region City of Kaliningrad Ozernaya Street 29 Russia National Identifier Additional Information: OGRN 1023901012189 TIN 3906036812 Checkpoint 390601001 Non Latin Names: 1: Юрий Бойченко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Yuriy BOYCHENKO is the Military Commissar of Kaliningrad region. BOYCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1663 OFSI Group ID: 15640

1423.

Primary Name: 1: Dmitry Nikolaevich BEZRUKIKH Position: Head of the Office of the Federal Penitentiary Service for the Rostov Region D.O.B: 13/12/1973 Place of Birth: 1: Nevonka village, Krasnoyarsk Krai, Russia National Identifier Number: 245719711109 Non Latin Names: 1: Дмитрий Николаевич БЕЗРУКИХ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry BEZRUKIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BEZRUKIKH is: 1) the head of the Russian Federal Penitentiary Service for the Rostov Region. The Rostov branch of the Russian Federal Penitentiary Service is a public body of the Government of the Russian Federation. Therefore the head of a public body or agency of the Government of the Russian Federation; 2) through this role, BEZRUKIKH is also engaging in and providing support for policies and actions that destabilise Ukraine, namely through allowing Prigozhin, as head of the Wagner group, to recruit soldiers from prisons in Rostov ;and 3) Major General of the Internal Service in Russia and therefore a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher. Therefore, there is reasonable grounds to suspect that BEZRUKIKH is an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1664 OFSI Group ID: 15641

1424.

Primary Name: 1: Colonel Arkady Alexandrovich GOSTEV Position: Director of the Russian Federal Penitentiary Service Address: LOBACHEVSKOGO, 92-12, MOSCOW, 117453 Russia Phone Number: 766-83-68 Email address: VINENDO@RF.RU D.O.B: 11/02/1961 Place of Birth: 1: Shatsky, Ryazan, Russia Nationality(/ies): Russia Passport Additional Information: 620120675 Non Latin Names: 1: Аркадий Александрович Гостев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Arkady Alexandrovich GOSTEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Director of the Russian Federal Penitentiary Service, and therefore, GOSTEV is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) GOSTEV is a Colonel in the Russian Ministry of Internal Affairs and, therefore, a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as Director of the Federal Penitentiary Service, GOSTEV is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1665 OFSI Group ID: 15642

1425.

Primary Name: 1: Ivan Pavlovich PROKOPENKO Position: Head of the Tula Federal Penitentiary Service D.O.B: 28/09/1973 Place of Birth: 1: Vinnitsa, Ukraine Nationality(/ies): Russia National Identifier Number: 773407989940 Non Latin Names: 1: Иван павлович прокопенко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ivan PROKOPENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) PROKOPENKO is Head of the Tula branch of the Federal Penitentiary Service of the Russian Federation. Therefore, he is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) PROKOPENKO is Major General in the Russian Internal Service. Therefore, he is a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as head of the Tula Federal Penitentiary Service, PROKOPENKO is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1666 OFSI Group ID: 15643

1426.

Primary Name: 1: Jahongir Orifovich JALOLOV Primary Name Variations: 1: DZALOLOV Orifovich JALOLOV Position: Chairperson of Central Asian Society of Uzbeks of the Perm Territory D.O.B: 1984 Nationality(/ies): Russia National Identifier Number: 590420998640 Non Latin Names: 1: Джалолов Джахонгир Орифович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Jahongir Orifovich JALOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1667 OFSI Group ID: 15644

1427.

Primary Name: 1: Denis Valentinovich MANTUROV Position: Deputy Prime Minister and Minister of Industry and Trade Address: BIG TISHINSKY PEREULOK 10-1-58 MOSCOW 123557 Russia Phone Number: 9562236 (08 Apr 2010 - ) 74955098211 (29 Aug 2007 - ) 5098211 (14 Jun 2006 - ) Email address: ELENA@VIPMASTER.RU D.O.B: 23/03/1969 Place of Birth: 1: Murmansk, Russia Nationality(/ies): Russia Passport number: 511787479 Passport Additional Information: 0221634 (Expiry: 04 Jun 2003) 1787479 (Expiry: 07 May 2008) 512584601 (Expiry: 07 May 2008) 513699494 (Expiry: 07 May 2008) 513962978 (Expiry: 27 Mar 2013) Non Latin Names: 1: МАНТУРОВ Денис Валентинович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Denis Valentinovich MANTUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is the Deputy Prime Minister and Minister of Industry and Trade; and 2) he is responsible for, and has provided support for, policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1668 OFSI Group ID: 15645

1428.

Primary Name: 1: Ella Aleksandrovna PAMFILOVA Position: Chairperson of the Central Election Committee Address: MOSCOW D.O.B: 12/09/1953 Place of Birth: 1: Olmaliq, Tashkent Region, Uzbekistan Nationality(/ies): Russia Passport number: 0012902,100061035,610318077 Passport Additional Information: 100061035 (Expiry: 26 Aug 2007),610318077 (Expiry: 24 Apr 2007) Non Latin Names: 1: Э́лла Алекса́ндровна Памфи́лова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ella PAMFILOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as PAMFILOVA is: 1) The Chairperson of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2) Through her role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 31/07/2023 Unique Id: RUS1669 OFSI Group ID: 15656

1429.

Primary Name: 1: Andrey Vladimirovich BUROV Position: Chairperson of Rostov Regional Election Commission Address: 10/177 Mamina Sibiryaka street, Ekaterinburg, 620001 Phone Number: 79857665437 Email address: oleg@uralturcom.com D.O.B: 30/11/1971 Place of Birth: 1: Rostov-on-Don, Russia Nationality(/ies): Russia Passport number: 0875723 Passport Additional Information: 5392205 (Expiry: 02 Dec 2004) 628491783 (Expiry: 20 Jun 2011) Non Latin Names: 1: Андрей Владимирович Буров |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1670 OFSI Group ID: 15657

1430.

Primary Name: 1: Vasily Yuryevich GOLUBEV Position: Governor of Rostov region D.O.B: 30/01/1957 Place of Birth: 1: Ermakovskaya, Russia Nationality(/ies): Russia Non Latin Names: 1: Василий Юрьевич Голубев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vasily Yuryevich GOLUBEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Rostov, and therefore, a regional governor of the Russian Federation and 2) he is or has engaged in the partial mobilisation of military reservists in Rostov region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1671 OFSI Group ID: 15646

1431.

Primary Name: 1: Alexander Leonidovich BURKOV Position: Governor of Omsk Region D.O.B: 23/04/1967 Place of Birth: 1: Kushva, Sverdlovsk Region , Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Леонидович Бурков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 30/11/2022 Unique Id: RUS1672 OFSI Group ID: 15647

1432.

Primary Name: 1: Andrei Vladimirovich CHIBIS Position: Governor of Murmansk region Address: 109-21 RUBLEVSKOE SHOSSE, MOSCOW Phone Number: 894952340109 Email address: E.MALYSHEVA@PAC.RU D.O.B: 19/03/1979 Place of Birth: 1: Cheboksary, Russia Nationality(/ies): Russia Passport Additional Information: 710802812 (Expiry: 27 May 2020) Non Latin Names: 1: Андрей Владимирович Чибис |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Vladimirovich CHIBIS is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Murmansk, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Murmansk region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1673 OFSI Group ID: 15648

1433.

Primary Name: 1: Vyacheslav Vladimirovich GLADKOV Position: Governor of Belgorod D.O.B: 15/01/1969 Place of Birth: 1: Penza Oblast, Russia Nationality(/ies): Russia Non Latin Names: 1: Вячеслав Владимирович Гладков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Belgorod region, and therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1674 OFSI Group ID: 15649

1434.

Primary Name: 1: Sergey Konstantinovich NOSOV Position: Governor of Magadan Address: MOZHAYSKOE SHOSSE BLD. 2 FLAT 99 MOSCOW 121374 Email address: NOSOV.1961@YANDEX.RU D.O.B: 17/02/1961 Place of Birth: 1: Magnitogorsk, Russia Nationality(/ies): Russia Passport number: 0308791 1099181 1505678 5743312 716956514 Non Latin Names: 1: Сергей Константинович Носов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey NOSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Magadan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Magadan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 05/12/2022 Unique Id: RUS1675 OFSI Group ID: 15650

1435.

Primary Name: 1: Alexander Vitalyevich TSYBULSKY Position: Governor of Arkhangelsk Region D.O.B: 15/07/1979 Nationality(/ies): Russia Non Latin Names: 1: Александр Витальевич Цыбульский |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Vitalyevich TSYBULSKY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TSYBULSKY is a regional governor. Specifically, TSYBULSKY is Governor of Arkhangelsk Region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1676 OFSI Group ID: 15651

1436.

Primary Name: 1: Mahmud-Ali Maksharipovich KALIMATOV Position: Head of Republic of Ingushetia D.O.B: 09/04/1959 Place of Birth: 1: Shamalgan , Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: Махмуд-Али Макшарипович Калиматов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1677 OFSI Group ID: 15652

1437.

Primary Name: 1: Sergey Alimovich MELIKOV Position: Governor of Dagestan D.O.B: 12/09/1965 Place of Birth: 1: Orekhovo-Zuyevo, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Алимович Меликов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey MELIKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Dagestan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Dagestan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1678 OFSI Group ID: 15653

1438.

Primary Name: 1: Batu Sergeyevich KHASIKOV Position: Head of the Republic of Kalmykia Address: PR-KT VERNADSKOGO 88/3-1602 MOSCOW 117571 Phone Number: 89265815013 Email address: VISAS9@BSIGROUP.RU D.O.B: 28/06/1980 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 624571392 Non Latin Names: 1: Бату Сергеевич Хасиков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Batu Sergeyevich KHASIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHASIKOV is a regional governor. Specifically, KHASIKOV is Head of the Republic of Kalmykia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 01/12/2022 Unique Id: RUS1679 OFSI Group ID: 15654

1439.

Primary Name: 1: Veniamin Ivanovich KONDRATYEV Position: Governor of Krasnodar Territory D.O.B: 01/09/1970 Nationality(/ies): Russia Non Latin Names: 1: Вениамин Иванович Кондратьев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 30/11/2022 Last Updated: 26/10/2023 Unique Id: RUS1680 OFSI Group ID: 15655

1440.

Primary Name: 1: Colonel Ramil Rakhmatulovich Ibatullin Position: Commander 90th Tank Division Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 20/10/1976 Nationality(/ies): Russia Non Latin Names: 1: Рамиль Рахматулович ИБАТУЛЛИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 90th Tank Division since Jul 21 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Colonel IBATULLIN is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1681 OFSI Group ID: 15659

1441.

Primary Name: 1: Major General Alexey Vyacheslavovich AVDEEV Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 22/03/1976 Place of Birth: 1: Kursk, Russia Nationality(/ies): Russia Non Latin Names: 1: Алексей Вячеславович АВДЕЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1682 OFSI Group ID: 15688

1442.

Primary Name: 1: Major General Robert Petrovich BARANOV Position: Director of the Main Computation Centre of the Armed Forces of Russia Address: Znamenka Street 19 Moscow Russia D.O.B: 00/00/1975 Nationality(/ies): Russia Non Latin Names: 1: Роберт Петрович Баранов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i); (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1683 OFSI Group ID: 15689

1443.

Primary Name: 1: Colonel General Sergey Viktorovich KARAKAEV Position: Commander Strategic Missile Forces Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 04/06/1961 Place of Birth: 1: Ivano-Slyusarevka, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Викторович КАРАКАЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1684 OFSI Group ID: 15690

1444.

Primary Name: 1: Lieutenant General Mikhail Mikhailovich MATVEEVSKY Primary Name Variations: 1: Mikhail Mikhailovich MATVEYEVSKY Position: Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 01/01/1963 Place of Birth: 1: Kobylsk, Russia Nationality(/ies): Russia Passport number: 8107 181569 Passport Additional Information: Issued by the Department of Federal Migration Service of the Russian Federation for the Republic of Buryatia in the Oktyabrsky district, Ulan-Ude, on January 29, 2008 Non Latin Names: 1: Михаил Михайлович МАТВЕЕВСКИЙ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1685 OFSI Group ID: 15691

1445.

Primary Name: 1: Major General Alexander Vladimirovich NOVIKOV Position: Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation. Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 28/11/1964 Place of Birth: 1: Meria, Georgia Nationality(/ies): Russia Non Latin Names: 1: Александр Владимирович НОВИКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Alexander Vladimirovich NOVIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General NOVIKOV is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation since 2013. Major General NOVIKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1686 OFSI Group ID: 15692

1446.

Primary Name: 1: Lieutenant General Nikolay Mikhailovich PARSHIN Position: Head of the Main Rocket and Artillery Directorate of the Ministry of Defence of the Russian Federation. Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 20/12/1962 Place of Birth: 1: Mordovskoye-Kolomasovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Николай Михайлович ПАРШИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Nikolay Mikhailovich PARSHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General PARSHIN is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Main Rocket and Artillery Directorate since 2012. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General PARSHIN is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1687 OFSI Group ID: 15693

1447.

Primary Name: 1: Lieutenant General Alexander Semyonovich SANCHIK Primary Name Variations: 1: Alexander Semenovich SANCHIK Position: Commander 35th Combined Arms Army Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 15/10/1966 Nationality(/ies): Russia Non Latin Names: 1: Александр Семенович САНЧИК |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General SANCHIK is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 35th Combined Arms Army since 2020 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Lieutenant General SANCHIK is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1688 OFSI Group ID: 15694

1448.

Primary Name: 1: Colonel Georgy Ivanovich SHUVAEV Position: Head of Missile Troops and Artillery of the 1st Tank Army. Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 06/05/1969 Place of Birth: 1: Stary Oskol, Russia Nationality(/ies): Russia Passport number: 7903 265166 Passport Additional Information: Issued on 04/10/2003 by the Maikop Department of Internal Affairs. Non Latin Names: 1: Георгий Иванович ШУВАЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation; he has held the position of Head of Missile Troops and Artillery of the 1st Tank Army since 2019. There are therefore reasonable grounds to suspect that Colonel SHUVAEV is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1689 OFSI Group ID: 15695

1449.

Primary Name: 1: Colonel General Mikhail Yuryevich TEPLINSKIY Position: Commander of Airborne Forces of the Armed Forces of the Russian Federation. Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 09/01/1969 Place of Birth: 1: Mospino, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Михаил Юрьевич ТЕПЛИНСКИЙ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel General Mikhail Yuryevich TEPLINSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General TEPLINSKIY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Airborne Forces since June 2022. Russian Airborne Forces have been deployed extensively throughout the conflict in Ukraine. Colonel General TEPLINSKIY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1690 OFSI Group ID: 15696

1450.

Primary Name: 1: Major General Oleg Yurievich TSOKOV Position: Commander of the 144th Motorized Rifle Division Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 23/09/1971 Nationality(/ies): Russia Non Latin Names: 1: Олег Юрьевич ЦОКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major General Oleg Yurievich TSOKOV is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Major General TSOKOV is a member of the Armed Forces of the Russian Federation; he has held the position of Commander of the 144th Motorized Rifle Division during the Russian invasion of Ukraine. Major General TSOKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1691 OFSI Group ID: 15697

1451.

Primary Name: 1: Colonel Evgeny Nikolaevich ZHURAVLEV Primary Name Variations: 1: Evgeny Nikolayevich ZHURAVLEV Position: Commander 4th Tank Division Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 20/03/1978 Place of Birth: 1: Khabarovsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Евгений Николаевич ЖУРАВЛЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1692 OFSI Group ID: 15698

1452.

Primary Name: 1: Lieutenant General Mikhail Stepanovich ZUSKO Position: Chief of Staff of the Russian Forces (West) in Ukraine Address: 14 Kolymazhnyy Pereulok Moscow 119019 Russia Phone Number: +7 (495) 696-88-00 Website: https://eng.mil.ru/en/index.htm D.O.B: 24/05/1972 Place of Birth: 1: Volyn, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Михаил Степанович ЗУСЬКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Mikhail Stepanovich ZUSKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General ZUSKO is a member of the Armed Forces of the Russian Federation; he has held the position of Chief of Staff of the Russian Forces (West) since mid-2022. There are therefore reasonable grounds to suspect that Lieutenant General ZUSKO is an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1693 OFSI Group ID: 15699

1453.

Primary Name: 1: Yousef ABOUTALEBI Position: Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company) Address: Qom, No. 1106 11 Hemmat Corner Hemmat Square Hemmat Bouelvard Shokuhieh Industrial Town Qom, Qom Province 3718116354 Iran D.O.B: 29/05/1983 Nationality(/ies): Iran Non Latin Names: 1: یوسف ابوطالبی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1694 OFSI Group ID: 15700

1454.

Primary Name: 1: Afshin Khajeh FARD Position: Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization. Non Latin Names: 1: افشین خواجه فرد |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1695 OFSI Group ID: 15702

1455.

Primary Name: 1: Abdollah MEHRABI Position: Brigadier General of the Islamic Revolutionary Guard Corps (IRGC) and Chief of IGRC ASF Research and Self-Sufficiency Jihad Organisation (SSJO) and co-owner/chairman of Oje Parvaz Mado Nafar Company (Mado Company) D.O.B: 22/12/1961 Nationality(/ies): Iran Non Latin Names: 1: عبدالله محرابی |Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Brigadier General Abdollah MEHRABI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is co-owner and former chairman of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 20/03/2023 Unique Id: RUS1696 OFSI Group ID: 15701

1456.

Primary Name: 1: Viktor Evgenyevich MYACHIN Position: General Director of Aerostart D.O.B: 24/06/1961 Place of Birth: 1: St. Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Виктор Евгеньевич Мячин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor MYACHIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Aerostart. Aerostart is an entity operating in the Russian transport sector. As owner of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector, MYACHIN is involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1699 OFSI Group ID: 15721

1457.

Primary Name: 1: Pavel Borisovich TITOV Position: Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia) Address: 43 Bishops Wharf 51 Parkgate Road LONDON SW11 4NU D.O.B: 19/03/1984 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia,United Kingdom Non Latin Names: 1: Павел Борисович Титов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 Unique Id: RUS1700 OFSI Group ID: 15722

1458.

Primary Name: 1: Alexander Evgenyevich REPIK Primary Name Variations: 1: Aleksey Evgenyevich REPIK Position: Chairman of the Board of R-Pharm, Chairman of Delovaya Rossiya D.O.B: 27/08/1979 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia National Identifier Number: 773105726303 Non Latin Names: 1: Алексей Евгеньевич Репик |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that is both carrying on business in a sector of strategic significance to the Government of Russia, namely, the chemicals sector, and carrying on business as a Government of Russia-affiliated entity. REPIK is also associated to an involved person in destabilising Ukraine, namely, President Putin, through his close working relationship with Putin. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1701 OFSI Group ID: 15723

1459.

Primary Name: 1: Sergei Olegovich RUDNOV Primary Name Variations: 1: Sergey Olegovich RUDNOV Position: Owner of Regnum News Agency Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia National Identifier Number: TIN: 780245503097 Non Latin Names: 1: Сергей Олегович Руднов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei RUDNOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Regnum, a Russian news agency which is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital technologies sector. Therefore RUDNOV is obtaining a benefit from or supporting the Government of Russia. RUDNOV, through his ownership of Regnum, is also involved in destabilising Ukraine or undermining the territorial integrity, sovereignty or independence of Ukraine by allowing Regnum to publish articles which provide support for and promote policies and actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1702 OFSI Group ID: 15724

1460.

Primary Name: 1: Nikolay Dmitrievich EGOROV Primary Name Variations: 1: Nikolay Dmitrievich YEGOROV Email address: nikolai.egorov@epam.ru D.O.B: 26/04/1947 Place of Birth: 1: St Petersburg, Russia Non Latin Names: 1: НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 14/06/2023 Unique Id: RUS1703 OFSI Group ID: 15724

1461.

Primary Name: 1: Svetlana Alexandrovna KRIVONOGIKH Primary Name Variations: 1: Svetlana Aleksandrovna KRIVONOGIKH D.O.B: 10/03/1975 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia National Identifier Number: TIN: 782513826759 Non Latin Names: 1: Светлана Александровна Кривоногих |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 27/03/2024 Unique Id: RUS1704 OFSI Group ID: 15726

1462.

Primary Name: 1: Boris Yuryevich TITOV Position: Presidential Commissioner for Entrepreneurs’ Rights D.O.B: 24/12/1960 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Борис Юрьевич Титов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Boris Yuryevich TITOV is Russia’s Presidential Commissioner for Entrepreneurs’ Rights and a prominent business person. TITOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because: 1) he is associated with a person involved in destabilising Ukraine, namely President Vladimir Putin, and thus meets regulation 6(2)(d) of the Russia Regulations; and 2) he is head of a public body, federal agency or service subordinate to the President of the Russian Federation, and thus meets regulation 6(4A)(b) of the Russia Regulations. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 Unique Id: RUS1705 OFSI Group ID: 15727

1463.

Primary Name: 1: Evgeny Mikhailovich SHKOLOV Primary Name Variations: 1: Evgeniy Mikhailovich SHKOLOV D.O.B: 31/08/1955 Nationality(/ies): Russia Non Latin Names: 1: Евгений Михайлович ШКОЛОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1706 OFSI Group ID: 15728

1464.

Primary Name: 1: Ghassem DAMAVANDIAN Position: Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran PO BOX 15875-1834 Iran D.O.B: 02/05/1968 Nationality(/ies): Iran Passport number: G9336_77 Passport Additional Information: Expired 27 October 2019 National Identifier Number: 005294492 Non Latin Names: 1: قاسم دماوندیان |Arabic|Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 Unique Id: RUS1714 OFSI Group ID: 15754

1465.

Primary Name: 1: Hamidreza SHARIFI-TEHRANI Position: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran PO BOX 15875-1834 Iran Nationality(/ies): Iran Non Latin Names: 1: حمیدرضا شریفی تهرانی |Arabic|Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 17/08/2023 Unique Id: RUS1715 OFSI Group ID: 15755

1466.

Primary Name: 1: Vali Arlanizadeh Position: Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries) Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran PO BOX 15875-1834 Iran D.O.B: 22/11/1979 Nationality(/ies): Iran National Identifier Number: 2802738003 Non Latin Names: 1: ولی ارلنی زاده |Arabic|Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vali Arlanizadeh is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 Unique Id: RUS1716 OFSI Group ID: 15756

1467.

Primary Name: 1: Reza Khaki Position: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran PO BOX 15875-1834 Iran D.O.B: 01/08/1970 Nationality(/ies): Iran Passport number: M38549339 Passport Additional Information: Expired 05 November 2021 National Identifier Number: 1199127795 Non Latin Names: 1: رضا خاکی |Arabic|Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Reza Khaki is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 Unique Id: RUS1717 OFSI Group ID: 15757

1468.

Primary Name: 1: Majid Reza NIYAZI-ANGILI Position: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) Address: Km 5 Karaj Special Road Unit (or suite) 207 Saleh Boulevard Basiri Building Tarasht. Tarajit Maydane Taymori Square Tehran PO BOX 15875-1834 Iran D.O.B: 06/06/1974 National Identifier Number: 1285834070 Non Latin Names: 1: مجید رضا نیازی انگیلی |Arabic|Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Majid Reza Niyazi-Angili is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 Unique Id: RUS1718 OFSI Group ID: 15758

1469.

Primary Name: 1: Larissa Igorevna BRYCHYOVA Position: Member of ROSATOM's Supervisory Board D.O.B: 26/05/1957 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Лариса Игоревна Брычева |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Larissa Igorevna BRYCHYOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1720 OFSI Group ID: 15759

1470.

Primary Name: 1: Alexander Valentinovich NOVAK Position: Member of ROSATOM's Supervisory Board D.O.B: 23/08/1971 Place of Birth: 1: Adviivka, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Валентинович Новак |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Valentinovich NOVAK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1722 OFSI Group ID: 15761

1471.

Primary Name: 1: Aleksey Evgenevich LIKHACHEV Position: Director General and Member of ROSATOM's Management Board D.O.B: 23/12/1962 Place of Birth: 1: Sarov, Russia Nationality(/ies): Russia Non Latin Names: 1: Алексей Евгеньевич Лихачёв |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksey Evgenevich LIKHACHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1724 OFSI Group ID: 15762

1472.

Primary Name: 1: Kirill Borisovich KOMAROV Position: Member of ROSATOM’s Management Board D.O.B: 29/12/1973 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Кирилл Борисович Комаров |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Kirill Borisovich KOMAROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1725 OFSI Group ID: 15763

1473.

Primary Name: 1: Alexander Markovich LOKSHIN Position: Member of ROSATOM’s Management Board D.O.B: 10/10/1957 Place of Birth: 1: Chita, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Маркович Локшин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Markovich LOKSHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1726 OFSI Group ID: 15764

1474.

Primary Name: 1: Konstantin DENISOV Position: Member of ROSATOM’s Management Board D.O.B: 25/04/1959 Nationality(/ies): Russia Non Latin Names: 1: Константин Денисов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Konstantin DENISOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1727 OFSI Group ID: 15765

1475.

Primary Name: 1: Oleg Vasilyevich KRYUKOV Position: Member of ROSATOM’s Management Board D.O.B: 18/03/1954 Nationality(/ies): Russia Non Latin Names: 1: Олег Васильевич Крюков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Vasilyevich KRYUKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1728 OFSI Group ID: 15766

1476.

Primary Name: 1: Andrey Vladimirovich NIKIPELOV Position: Member of ROSATOM’s Management Board D.O.B: 07/02/1968 Nationality(/ies): Russia Non Latin Names: 1: Андрей Владимирович Никипелов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Vladimirovich NIKIPELOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1729 OFSI Group ID: 15767

1477.

Primary Name: 1: Elena Viktorovna BURMISTROVA Position: Deputy Chairman of the Gazprom Management Committee,Director General of Gazprom Export Non Latin Names: 1: Бурмистрова Елена Викторовна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Elena Viktorovna Burmistrova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1730 OFSI Group ID: 15768

1478.

Primary Name: 1: Sergey Fedorovich KHOMYAKOV Position: Deputy Chairman of the Management Committee,Director General of the Corporate Security Service Non Latin Names: 1: Xомяков Сергей Федорович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Fedorovich Khomyakov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1745 OFSI Group ID: 15781

1479.

Primary Name: 1: Sergey Ivanovich KUZNETS Position: Member of the Management Committee D.O.B: 02/05/1970 Non Latin Names: 1: Kузнец Сергей Иванович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Ivanovich Kuznets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1746 OFSI Group ID: 15782

1480.

Primary Name: 1: Vladimir Konstantinovich MARKOV Position: Member of the Management Committee D.O.B: 04/10/1955 Non Latin Names: 1: Марков Владимир Константинович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Konstantinovich Markov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1747 OFSI Group ID: 15783

1481.

Primary Name: 1: Sergey Nikolaevich MENSHIKOV Position: Member of the Management Committee D.O.B: 07/07/1968 Non Latin Names: 1: Меньшиков Сергей Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Nikolaevich Menshikov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1748 OFSI Group ID: 15784

1482.

Primary Name: 1: Elena Vladimirovna MIHAYLOVA Position: Member of the Management Committee D.O.B: 28/04/1977 Non Latin Names: 1: Михайлова Елена Владимировна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Elena Vladimirovna Mikhaylova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1749 OFSI Group ID: 15785

1483.

Primary Name: 1: Vyacheslav Alexandrovich MIHALENKO Position: Member of the Management Committee D.O.B: 18/10/1965 Non Latin Names: 1: Михаленко Вячеслав Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vyacheslav Alexandrovich Mikhalenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1750 OFSI Group ID: 15786

1484.

Primary Name: 1: Gennady Nikolaevich SUKHOV Position: Member of the Management Committee D.O.B: 14/10/1961 Non Latin Names: 1: Cухов Геннадий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Gennady Nikolaevich Sukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1751 OFSI Group ID: 15787

1485.

Primary Name: 1: Vitaly Anatolyvich MARKELOV Primary Name Variations: 1: Vitali Anatolyevich MARKELOV Position: Deputy Chairman of the Management Board of Gazprom,Executive Director, Gazprom D.O.B: 05/08/1963 Place of Birth: 1: Mordovia, Russia Nationality(/ies): Russia Non Latin Names: 1: Маркелов Виталий Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vitaly Anatolyevich Markelov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 Unique Id: RUS1752 OFSI Group ID: 15844

1486.

Primary Name: 1: Viktor Georgievich MARTYNOV Position: Independent Director at Gazprom,Rector of the Gubkin Russian State University of Oil and Gas D.O.B: 25/08/1953 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Мартынов Виктор Георгиевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor Georgievich Martynov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1753 OFSI Group ID: 15788

1487.

Primary Name: 1: Viktor Alexeevich ZUBKOV Primary Name Variations: 1: Viktor Alekseyevich ZUBKOV Position: Former Deputy Prime Minister,Chairman of the Board of Directors at Gazprom D.O.B: 15/09/1941 Place of Birth: 1: Kushva, Russia Nationality(/ies): Russia Non Latin Names: 1: Зубков Виктор Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1754 OFSI Group ID: 15789

1488.

Primary Name: 1: Alexei Gennadyevich DYUMIN Primary Name Variations: 1: Alexey DYUMIN 2: Aleksey DYUMIN Position: Governor of Tula Oblast D.O.B: 28/08/1972 Place of Birth: 1: Kursk, Russia Non Latin Names: 1: Алексей Генадьевич Дюмин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting regulation 6(4a)(g) of the Russia Regulations; and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting regulation 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting regulations 6(3)(a) and(b) of the Russia Regulations. Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1755 OFSI Group ID: 15790

1489.

Primary Name: 1: Alexey Nikolaevich KOZAK Primary Name Variations: 1: Alexei KOZAK D.O.B: 01/03/1984 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Алексей Козак |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020. Accordingly, as his son (and thereby being an "immediate family member" for purposes of the Russia Regulations: regulation 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to regulation 6(2)(d) of the Russia Regulations. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1756 OFSI Group ID: 15791

1490.

Primary Name: 1: Lyubov Mikhailovna KABAEVA Primary Name Variations: 1: Lyubov Mikhaylona KUBAYEVA Nationality(/ies): Russia National Identifier Number: 772748937161 Non Latin Names: 1: любовь михайловна кабаева |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lyubov KABAEVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the mother of Alina Kabaeva. Alina Kabaeva is Chair of National Media Group (NMG) and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Therefore, Lyubov KABAEVA is associated to an involved person. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1757 OFSI Group ID: 15792

1491.

Primary Name: 1: Matthias Artur WARNIG Primary Name Variations: 1: Mattias WARNIG D.O.B: 26/07/1955 Place of Birth: 1: Altdobern, Germany Nationality(/ies): Germany Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Matthias WARNIG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) WARNIG is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely President Putin; and (2) as the Independent Vice Chairman of the Rosneft Board of Directors and a member of the Board of Directors of Transneft until May 2022, and as Managing Director and Chief Executive of Nord Stream 2 AG, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia by i) working as a director of entities operating in a sector of strategic significance to the Government of Russia, namely the energy sector; and ii) by working as a director of Government of Russia-affiliated entities, namely Transneft and Nord Stream 2 AG. Therefore, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1758 OFSI Group ID: 15793

1492.

Primary Name: 1: Sergey NOVIKOV Position: Member of ROSATOM’s Management Board D.O.B: 20/02/1962 Place of Birth: 1: Kineshma, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Новиков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey NOVIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1759 OFSI Group ID: 15794

1493.

Primary Name: 1: Sergey Alexandrovich OBOZOV Position: Member of ROSATOM’s Management Board D.O.B: 18/09/1960 Place of Birth: 1: Pavlovo, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Александрович Обозов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Alexandrovich OBOZOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1760 OFSI Group ID: 15795

1494.

Primary Name: 1: Yuri Alexandrovich OLENIN Position: Member of ROSATOM’s Management Board D.O.B: 13/11/1953 Place of Birth: 1: Kirovabad, Azerbaijan Nationality(/ies): Russia Non Latin Names: 1: Юрий Александрович Оленин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yuri Alexandrovich OLENIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 10/03/2023 Unique Id: RUS1761 OFSI Group ID: 15796

1495.

Primary Name: 1: Andrei Yuvenalyevich PETROV Position: Member of ROSATOM’s Management Board D.O.B: 21/09/1963 Place of Birth: 1: Angarsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Андрей Ювенальевич Петров |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrei Yuvenalyevich PETROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1762 OFSI Group ID: 15797

1496.

Primary Name: 1: Ilya Vasilevich REBROV Position: Member of ROSATOM’s Management Board D.O.B: 10/10/1976 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Илья Васильевич Ребров |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ilya Vasilevich REBROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1763 OFSI Group ID: 15798

1497.

Primary Name: 1: Vyascheslav Vladimirovich RUKSHA Position: Member of ROSATOM’s Management Board D.O.B: 18/03/1954 Nationality(/ies): Russia Non Latin Names: 1: Вячеслав Владимирович Рукша |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vyacheslav Vladimirovich RUKSHA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1764 OFSI Group ID: 15799

1498.

Primary Name: 1: Nikolai SPASSKIY Position: Member of ROSATOM’s Management Board D.O.B: 10/08/1961 Nationality(/ies): Russia Non Latin Names: 1: Николай Спасский |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolai SPASSKIY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1765 OFSI Group ID: 15800

1499.

Primary Name: 1: Yuri Vladimirovich YAKOVLEV Position: Member of ROSATOM’s Management Board D.O.B: 29/04/1952 Nationality(/ies): Russia Non Latin Names: 1: Юрий Владимирович Яковлев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yuri Vladimirovich YAKOVLEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1766 OFSI Group ID: 15801

1500.

Primary Name: 1: Igor KAMENSKOY Primary Name Variations: 1: Igor KAMENSKOI Position: Member of the Board of Directors Aeroflot-Russian Airlines PJSC D.O.B: 25/01/1968 Place of Birth: 1: Kyiv, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Каменской Игорь Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Aleksandrovich Kamenskoy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1767 OFSI Group ID: 15802

1501.

Primary Name: 1: Sergey Vladimirovich Aleksandrovsky Primary Name Variations: 1: Sergei Vladimirovich Aleksandrovskiy 2: Sergey Vladimirovich Aleksandrovskii Position: Chief Executive Officer of Aeroflot-Russian Airlines PJSC D.O.B: 09/09/1976 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Александровский Сергей Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Vladimirovich Aleksandrovsky is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1768 OFSI Group ID: 15803

1502.

Primary Name: 1: Roman PAKHOMOV Position: Member of the Board of Directors Aeroflot-Russian Airlines PJSC D.O.B: 04/03/1971 Nationality(/ies): Russia Non Latin Names: 1: Пахомов Роман Викторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Roman Viktorovich Pakhomov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 21/03/2023 Unique Id: RUS1769 OFSI Group ID: 15804

1503.

Primary Name: 1: Dmitry PESKOV Primary Name Variations: 1: Dmitriy PESKOV 2: Dmitri PESKOV Position: Member of the Board of Directors of Aeroflot-Russian Airlines PJSC D.O.B: 26/12/1975 Nationality(/ies): Russia Non Latin Names: 1: Песков Дмитрий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Nikolaevich Peskov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1770 OFSI Group ID: 15805

1504.

Primary Name: 1: Andrey Yurevich Chikhanchin Primary Name Variations: 1: Andrei Chikhanchin Position: Member of Aeroflot-Russian Airlines PJSC Management Board D.O.B: dd/mm/1982 Non Latin Names: 1: Чиханчин Андрей Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1771 OFSI Group ID: 15806

1505.

Primary Name: 1: Pavel Mikhaylovich OSIN Primary Name Variations: 1: Pavel Mikhailovich OSIN Position: Director for Legal Support at Rostec. D.O.B: 14/05/1978 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Павел Михайлович Осин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Pavel Mikhaylovich OSIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1772 OFSI Group ID: 15807

1506.

Primary Name: 1: Georgiy Nikolaevich Matveev Primary Name Variations: 1: Georgii Matveyev 2: Georgy Matveev Position: Member of Aeroflot Russian Airlines PJSC Management Board D.O.B: dd/mm/1953 Non Latin Names: 1: Матвеев Георгий Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Georgiy Nikolaevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1773 OFSI Group ID: 15808

1507.

Primary Name: 1: Natalya Ivanova SMIRNOVA Primary Name Variations: 1: Natalia SMIRNOVA Position: Director of Internal Audit at Rostec. D.O.B: 15/06/1972 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 211102490 Passport Additional Information: Diplomatic passport Non Latin Names: 1: Наталия Ивановна Смирнова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Natalya Ivanova SMIRNOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1774 OFSI Group ID: 15809

1508.

Primary Name: 1: Maksim LIKSUTOV Position: Member of the Board of Directors of Aeroflot-Russian Airlines PJSC,Deputy Mayor of the Government of Moscow D.O.B: 19/06/1976 Place of Birth: 1: Loksa, Estonia Nationality(/ies): Russia,Estonia Non Latin Names: 1: Ликсутов Максим Станиславович |Cyrillic|Russian Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maxim Stanislavovich Liksutov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1775 OFSI Group ID: 15810

1509.

Primary Name: 1: Timur MAKSIMOV Position: Member of the Board of Directors of Aeroflot-Russian Airlines,Deputy Finance Minister of the Russian Federation D.O.B: 09/01/1986,09/01/1986 Place of Birth: 1: St Petersburg, Russia 2: St Petersburg, Russia Nationality(/ies): Russia,Russia Non Latin Names: 1: Максимов Тимур игоревич |Cyrillic|Russian Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Timur Igorevich Maksimov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1776 OFSI Group ID: 15811

1510.

Primary Name: 1: Maksut SHADAYEV Primary Name Variations: 1: Maxut SHADAYEV Position: Non-Executive Director of Aeroflot-Russian Airlines PJSC,Minister of Digital Development, Communications and Mass Media of the Russian Federation D.O.B: 11/11/1979 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Шадаев Максут Игоревич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maksut Igorevich Shadayev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 23/02/2023 Unique Id: RUS1777 OFSI Group ID: 15812

1511.

Primary Name: 1: Yan Valentinovych NOVIKOV Position: CEO, Chairman of the Management Board , General Director D.O.B: 03/10/1959 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia National Identifier Number: 781610425158 Non Latin Names: 1: НОВІКОВ Ян Валентинович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yan Valentinovych NOVIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he ii or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1778 OFSI Group ID: 15813

1512.

Primary Name: 1: Boris Mikhailovich BELOTSERKOVSK Position: Deputy General Director for Economics and Production Cost Management D.O.B: 01/07/1953 Place of Birth: 1: Kerch, Ukraine Non Latin Names: 1: БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: B oris Mikhailovich BELOTSERKOVSK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1779 OFSI Group ID: 15814

1513.

Primary Name: 1: Oleg Vitalievich VAVILOV Position: Deputy General Director for Capital Construction D.O.B: 18/09/1958 Place of Birth: 1: Dushanbe, Tajikistan Nationality(/ies): Russia Non Latin Names: 1: ВАВІЛОВ Олег Віталійович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Vitalievich VAVILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1780 OFSI Group ID: 15815

1514.

Primary Name: 1: Alexander Anatolievich VEDROV Position: Deputy General Director for Production and Technological Policy D.O.B: 16/04/1970 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia National Identifier Number: 781601153204 Non Latin Names: 1: ВЄДРОВ Олександр Анатолійович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Anatolievich VEDROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1781 OFSI Group ID: 15816

1515.

Primary Name: 1: Viacheslav Karlovich DZIRKALN Position: Deputy General Director for Foreign Economic Affairs D.O.B: 06/08/1954 Place of Birth: 1: Riga, Latvia Nationality(/ies): Russia Non Latin Names: 1: ДЗИРКАЛН Вячеслав Карлович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viacheslav Karlovich DZIRKALN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1782 OFSI Group ID: 15817

1516.

Primary Name: 1: Sergey Valentinovich DRUZIN Position: Deputy General Director for Scientific and Technical Development Non Latin Names: 1: ДРУЗИН Сергей Валентинович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Valentinovich DRUZIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1783 OFSI Group ID: 15818

1517.

Primary Name: 1: Nikolay Yuryevich ZAKHRYAPIN Position: Deputy General Director for Regime and Security D.O.B: 27/04/1963 Place of Birth: 1: Ryazhsk, Russia Nationality(/ies): Russia Non Latin Names: 1: ЗАХРЯПИН Николай Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolay Yuryevich ZAKHRYAPIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1784 OFSI Group ID: 15819

1518.

Primary Name: 1: Vitaly Ivanovich KNYAZEV Position: Deputy General Director for General Issues D.O.B: 17/04/1938 Place of Birth: 1: Polyarny, Murmansk Region, Russia Nationality(/ies): Russia Non Latin Names: 1: КНЯЗЕВ Виталий Иванович |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vitaly Ivanovich KNYAZEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1785 OFSI Group ID: 15820

1519.

Primary Name: 1: Alexander Georgievich KOVAL Position: Deputy General Director for Strategic Development Nationality(/ies): Russia Non Latin Names: 1: КОВАЛЬ Александр Георгиевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Georgievich KOVAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1786 OFSI Group ID: 15821

1520.

Primary Name: 1: Vladimir Anatolievich KONOVALOV Position: Deputy General Director for Legal Affairs D.O.B: 03/06/1967 Place of Birth: 1: Petropavlovsk, Kazakhstan Nationality(/ies): Russia Non Latin Names: 1: КОНОВАЛОВ Владимир Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Anatolievich KONOVALOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1787 OFSI Group ID: 15822

1521.

Primary Name: 1: Vitaly Vladimirovich NESKORODOV Position: Deputy General Director for Orders and Supply of Military Products D.O.B: 22/08/1966 Nationality(/ies): Russia Non Latin Names: 1: НЕСКОРОДОВ Виталий Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vitaly Vladimirovich NESKORODOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1788 OFSI Group ID: 15823

1522.

Primary Name: 1: Dmitry Vladimirovich SAVITSKY Position: Deputy General Director for Air Navigation System Products and Dual-Use Products D.O.B: 1962 Nationality(/ies): Russia Non Latin Names: 1: САВИЦКИЙ Дмитрий Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitry Vladimirovich SAVITSKY is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1789 OFSI Group ID: 15824

1523.

Primary Name: 1: Aleksandr Nikolaevich POPOV Primary Name Variations: 1: Aleksander Nikolayevich POPOV 2: Alexander Nikolayevich POPOV Position: Director for Special Assignments at Rostec. D.O.B: 30/06/1967 Place of Birth: 1: Podolsk, Russia Non Latin Names: 1: Александр Николаевич Попов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Nikolaevich POPOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1790 OFSI Group ID: 15825

1524.

Primary Name: 1: Pavel Alekseevich SOZINOV Position: Deputy General Director - General Designer D.O.B: 26/10/1959 Place of Birth: 1: Yurino, Yurinskiy district , Russia Nationality(/ies): Russia Non Latin Names: 1: СОЗИНОВ Павел Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Pavel SOZINOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1792 OFSI Group ID: 15826

1525.

Primary Name: 1: Rustam Faridovich ULUMBEKOV Position: Deputy General Director – Financial Director D.O.B: 10/05/1966 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: УЛУМБЕКОВ Рустам Фаридович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Rustam ULUMBEKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1793 OFSI Group ID: 15827

1526.

Primary Name: 1: Mikhail PODVYAZNIKOV Position: Deputy General Director - Director of SZRTs Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail PODVYAZNIVOK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1794 OFSI Group ID: 15827

1527.

Primary Name: 1: Vladimir Vladmimirovich ARTYAKOV Primary Name Variations: 1: Vladimir Vladimirovich ARTJAKOV Position: First Deputy General Director of Rostec and member of the Management Board. Address: 3 Chobotovskaya Apt 148 Moscow 119634 Russia D.O.B: 30/07/1959 Place of Birth: 1: Russia Passport number: 511528697 Non Latin Names: 1: Владимир Владимирович Артяков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich ARTYAKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1795 OFSI Group ID: 15829

1528.

Primary Name: 1: Sergey Anatolyevich TSYB Primary Name Variations: 1: Sergei Anatolyevich TSYB 2: Sergej Anatol'evich TSYB Position: Secretary of State at Rostec and member of Rostec’s Management Board Address: Chapaevsky Per 3-902 Moscow 125057 Russia D.O.B: 29/04/1968 Place of Birth: 1: Obninsk, Russia Passport number: 120008377 Non Latin Names: 1: Сергей Анатольевич Цыб |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Anatolyevich TSYB is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector . The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1796 OFSI Group ID: 15830

1529.

Primary Name: 1: Nikolai Anatolevich VOLOBUEV Position: Deputy General Director at Rostec and member of Rostec’s Management Board. D.O.B: 24/02/1952 Place of Birth: 1: Rassvet, Orel Region, Russia Non Latin Names: 1: Николай Анатольевич Волобуев |Cyrillic|Russian Gender: Male Sanctions Imposed: Trust Services Sanctions UK Statement of Reasons: Nikolai Anatolevich VOLOBUEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1797 OFSI Group ID: 15831

1530.

Primary Name: 1: Igor Nikolaevich ZAVYALOV Primary Name Variations: 1: Igor Niolayevich ZAVYALOV Position: Deputy General Director at Rostec and member of Rostec’s Management Board. Address: Bolshoy Fakelniy Per 9 11 16 Moscow 109047 Russia D.O.B: 19/01/1960 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 513699705 National Identifier Number: 4508340851 Non Latin Names: 1: Игорь Николаевич Завьялов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Nikolaevich ZAVIYALOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1798 OFSI Group ID: 15832

1531.

Primary Name: 1: Aleksandr Yuryevich NAZAROV Primary Name Variations: 1: Aleksander Yurievich NAZAROV Position: Deputy General Director at Rostec and member of Rostec’s Management Board. Address: Uglicheskaya 19 56 Moscow 127253 Russia D.O.B: 13/07/1969 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 636653312 Non Latin Names: 1: Александр Юрьевич Назаров |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksander Yuryevich NAZAROV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1799 OFSI Group ID: 15833

1532.

Primary Name: 1: Dmitry Yuryevich LELIKOV Primary Name Variations: 1: Dmitriy Yurievich LELIKOV Position: Deputy General Director at Rostec and member of Rostec’s Management Board Address: 23 Tiz Vatutinki Moscow 142793 Russia D.O.B: 09/05/1968 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 514408956 National Identifier Number: 4606153352 Non Latin Names: 1: Дмитрий Юрьевич Леликов |Cyrillic|Russian Gender: Male Sanctions Imposed: Trust Services Sanctions UK Statement of Reasons: Dmitry Yuryevich LELIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1800 OFSI Group ID: 15834

1533.

Primary Name: 1: Anatoliy Eduardovich SERDYUKOV Position: Industrial Director of Aviation Complex at Rostec and a member of Rostec’s Management Board. D.O.B: 08/01/1962 Place of Birth: 1: Krasnodar, Russia Nationality(/ies): Russia Passport number: 100088011 Non Latin Names: 1: Анатолий Эдуардович Сердюков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Anatoly Eduardovich SERDYUKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1802 OFSI Group ID: 15835

1534.

Primary Name: 1: Victor Nikolayevich KIRYANOV Primary Name Variations: 1: Viktor Nikolaevich KIRYANOV Position: Managing Director for Infrastructure Projects at Rostec and member of Rostec’s Management Board. Address: Palme Ulofa 7-24 Moscow 119049 Russia D.O.B: 29/12/1952 Nationality(/ies): Russia Passport number: 120011801 Non Latin Names: 1: Виктор Николаевич Кирьянов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Victor Nikolayevich KIRYANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1803 OFSI Group ID: 15836

1535.

Primary Name: 1: Vladimir Zalmanovich LITVIN Position: Organisational Managing Director at Rostec and member of Rostec’s Management Board. Address: 26 2nd Tverskaya Yamskaya Street Apt 30 Moscow 125047 Russia D.O.B: 30/03/1953 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 530002999 National Identifier Number: 4504647853 Non Latin Names: 1: Владимир Залманович Литвин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Zalmanovich LITVIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1804 OFSI Group ID: 15845

1536.

Primary Name: 1: Maksim Vladimirovich VYBORNYKH Primary Name Variations: 1: Maxim Vladimirovich VYBORNYKH Position: Deputy General Director at Rostec and member of Rostec’s Management Board. D.O.B: 05/09/1979 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Максим Владимирович Выборных |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maksim Vladimirovich VYBORNYKH is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1805 OFSI Group ID: 15837

1537.

Primary Name: 1: Yury Nikolayevich KOPTEV Primary Name Variations: 1: Yuri Nikolaevich KOPTEV Position: Chairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board. D.O.B: 13/03/1940 Place of Birth: 1: Russia Nationality(/ies): Russia Passport number: 10055910 Non Latin Names: 1: Юрий Николаевич Коптев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yury Nikolayevich KOPTEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1806 OFSI Group ID: 15838

1538.

Primary Name: 1: Natalya Vladimirovna BORISOVA Position: Chief Accountant at Rostec and member of the Management Board. D.O.B: 19/08/1968 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Наталья Владимировна Борисова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Natalya Vladimirovna BORISOVNA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1807 OFSI Group ID: 15839

1539.

Primary Name: 1: Elena Oduliovna SIERRA Position: Managing Director for Construction Control at Rostec and a member of Rostec’s Management Board. Address: 9 Universitetsky Pr 9 AP 357 Moscow 117295 Russia D.O.B: 26/12/1960 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 511758917 Non Latin Names: 1: Елена Одулиовна Сиэрра |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Elena Oduliovna SIERRA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1808 OFSI Group ID: 15840

1540.

Primary Name: 1: Nikolay Valentinovich ANDRIANOV Position: Director for Special Assignments at Rostec. Address: Russia D.O.B: 18/10/1959 Place of Birth: 1: Russia Non Latin Names: 1: Николай Валентинович Андрианов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolay Valentinovich ANDRIANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1809 OFSI Group ID: 15841

1541.

Primary Name: 1: Vasily Yuryevich BROVKO Primary Name Variations: 1: Vasiliy Yurevich BROVKO 2: Vasly Yuryevich BROVKO Position: Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec. Address: 5920 Oktyabrskaya Il Nskiy Moscow 140121 Russia D.O.B: 02/06/1987 Place of Birth: 1: Zhukovsky (Moscow region), Russia Passport number: 514408357 National Identifier Number: 4611771881 Non Latin Names: 1: Василий Юрьевич Бровко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1810 OFSI Group ID: 15842

1542.

Primary Name: 1: Oleg Nikolaevich EVTUSHENKO Primary Name Variations: 1: Oleg Nikolayevich YEVTUSHENKO Position: Executive Director and member of Rostec’s Management Board. D.O.B: 09/11/1975 Place of Birth: 1: Russia Non Latin Names: 1: Олег Николаевич Евтушенко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Nikolaevich EVTUSHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 09/03/2023 Unique Id: RUS1811 OFSI Group ID: 15843

1543.

Primary Name: 1: Demetris Ioannides Primary Name Variations: 1: Dimitris Ioannides 2: John Demetris Ioannides 3: John Ioannides 4: John Demetrios Ioannides Position: Managing Director Meritservus HC Limited Address: 1 EFTAPATO COURT ARCHIEPISKOPOU MAKARIOU III LIMASSOL 255 3105 Cyprus D.O.B: 28/09/1943 Place of Birth: 1: Nicosia, Cyprus Nationality(/ies): Cyprus,United Kingdom Non Latin Names: 1: Δημήτρης Ιωαννίδης |Greek|Greek Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 23/06/2023 Unique Id: RUS1815 OFSI Group ID: 15871

1544.

Primary Name: 1: Gulnara Suleimanova KERIMOVA Address: Apt 270, Build. 31, Pyatnitskoe Shosse Moscow 123430 Russia D.O.B: 29/04/1990 Place of Birth: 1: Makhachkala, Russia Nationality(/ies): Russia Non Latin Names: 1: Гульнара Сулейманова КЕРИМОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Gulnara Suleimanova KERIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KERIMOVA is acting on behalf of or at the direction of a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov; and (2) KERIMOVA is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 Unique Id: RUS1816 OFSI Group ID: 15872

1545.

Primary Name: 1: Nariman Gadzhievich GADZHIEV D.O.B: 31/05/1976 Place of Birth: 1: Derbent, Russia Nationality(/ies): Russia Non Latin Names: 1: Нариман Гаджиевич Гаджиев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 Unique Id: RUS1817 OFSI Group ID: 15873

1546.

Primary Name: 1: Oksana Mykhaylivna MARCHENKO D.O.B: 28/04/1973 Place of Birth: 1: Kyiv, Ukraine Nationality(/ies): Ukraine National Identifier Number: 2678119124 National Identifier Additional Information: Taxpayer Registration card Non Latin Names: 1: Оксана Михайловна МАРЧЕНКО |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Oksana Mykhaylivna MARCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Viktor Volodymyrovich MEDVEDCHUK. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 Unique Id: RUS1818 OFSI Group ID: 15874

1547.

Primary Name: 1: Vladimir Nikitovich SKOCH Position: Shareholder in USM Holdings Limited D.O.B: 05/07/1933 Place of Birth: 1: Kobylne, Ukraine Nationality(/ies): Russia Non Latin Names: 1: Владимир Никитович СКОЧ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Vladimir Nikitovich SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 Unique Id: RUS1819 OFSI Group ID: 15875

1548.

Primary Name: 1: Varvara Andreevna SKOCH Primary Name Variations: 1: Varvara SKOCH Position: Shareholder in USM Holdings Limited D.O.B: 19/05/2002 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia,Cyprus Non Latin Names: 1: Варвара Андреевна СКОЧ |Cyrillic|Russian Gender: Female,Female Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 Unique Id: RUS1820 OFSI Group ID: 15876

1549.

Primary Name: 1: Tatiana Vladimirovna Evtushenkova Primary Name Variations: 1: Tatyana Vladimirovna Evtushenkova 2: Tatiana Vladimirovna Yevtushenkova 3: Tatyana Vladimirovna Yevtushenkova Position: Director, Redline Capital UK, Member of the Board of Directors, Redline Capital Management Address: London United Kingdom D.O.B: 08/05/1976 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia, Luxembourg, United Kingdom Passport number: 726487581 Passport Additional Information: Expiry 8 August 2023 National Identifier Number: RJ9305931 National Identifier Additional Information: BRP Card, Expiry 31 December 2024 Gender: Female Sanctions Imposed: Asset freeze, Trust Services Sanctions, Technical assistance related to aircraft, Transport sanctions: see "Other information" UK Statement of Reasons: Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 30/05/2024 Unique Id: RUS1822 OFSI Group ID: 15880

1550.

Primary Name: 1: Felix Vladimirovich EVTUSHENKOV Primary Name Variations: 1: Feliks Vladimirovich EVTUSHENKOV 2: Felix Vladimirovich Yevtushenkov 3: Feliks Vladimirovich Yevtushenkov Position: Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema),Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS),Member of the Board of Directors of Ozon Holdings PLC,Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso Address: Apt 34 52 3-YA Tverskaya Yamska Moscow 125047 Russia D.O.B: 14/11/1978 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 513519275,514841480 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 Unique Id: RUS1823 OFSI Group ID: 15881

1551.

Primary Name: 1: Natalia Nikolayevna EVTUSHENKOVA Primary Name Variations: 1: Natalya Nikolayevna Evtushenkova 2: Natalia Nikolayevna Yevtushenkova 3: Natalya Nikolayevna Yevtushenkova Position: Member of the Board of Directors of MTS Bank,Member of the Board of Directors at East-West United Bank,Member of the Board of Directors of Instacom International S.A. SPF Address: Site 18,19 Zhukovka Village Odintsovo District Moscow 143082 Russia D.O.B: 11/02/1950 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Passport number: 513000376,530328862,531297140 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 13/04/2023 Unique Id: RUS1824 OFSI Group ID: 15882

1552.

Primary Name: 1: Christodoulos Georgiou VASSILIADES Primary Name Variations: 1: Christodoylos Georgiou Vasileiades Phone Number: +35722556677 Email address: cgv@vasslaw.net D.O.B: 31/03/1957 Place of Birth: 1: Cyprus Nationality(/ies): Cyprus Non Latin Names: 1: ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ |Greek|Greek Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES is associated with Alisher Usmanov, specifically through the professional services that VASSILIADES provides which benefit Usmanov. It is reasonable to suspect that VASSILIADES receives a benefit from the professional services he provides to Usmanov. Usmanov was designated by the UK Government on 3 March 2022, and is involved in obtaining a benefit from or supporting the Government of Russia. VASSILIADES is also director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES is involved in obtaining a benefit from or supporting the Government of Russia. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1825 OFSI Group ID: 15884

1553.

Primary Name: 1: Lieutenant General Denis Vladmirovich KOLESNIKOV Primary Name Variations: 1: Denis Vladmirovich Colesnicov 2: Denis Vladmirovich Coliesnicov 3: Denys Vladmirovich Kolesnikov Position: Head of the Investigative Department at the Investigative Committee of the Russian Federation,Rank of Lieutenant General D.O.B: 29/06/1976 Nationality(/ies): Russia Non Latin Names: 1: КОЛЕСНИКОВ Денис Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 Unique Id: RUS1830 OFSI Group ID: 15889

1554.

Primary Name: 1: Andrey Andreevich ZADACHIN Primary Name Variations: 1: Andrei Andreevich ZADACHIN Position: Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice D.O.B: 22/08/1990 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: ЗАДАЧИН Андрей Андреевич |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine. Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 Unique Id: RUS1831 OFSI Group ID: 15890

1555.

Primary Name: 1: Judge Elena Anatolievna LENSKAYA Primary Name Variations: 1: Yelena LENSKAYA Position: Judge at the Basmanny Court, Moscow D.O.B: 22/01/1979 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: ЛЕНСКАЯ Елена Анатольевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Judge Elena LENSKAYA is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. LENSKAYA approved the politically motivated arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. LENSKAYA’s decision to grant the request for the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, LENSKAYA is an involved person because she is providing support for a policy that is destabilising Ukraine. Designation Source: UK Date Designated: 21/04/2023 Last Updated: 21/04/2023 Unique Id: RUS1832 OFSI Group ID: 15888

1556.

Primary Name: 1: Igor Alekseevich ALTUSHKIN D.O.B: 10/09/1970 Place of Birth: 1: Yekaterinburg, Russia Nationality(/ies): Russia Non Latin Names: 1: АЛТУШКИН Игорь Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Igor Alekseevich ALTUSHKIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) ALTUSHKIN is and has been obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector; (2) ALTUSHKIN has made available funds and goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1836 OFSI Group ID: 15899

1557.

Designation Source: UK Date Designated: 18/05/2022 Last Updated: 18/05/2023 Unique Id: RUS1845

1558.

Primary Name: 1: Valery Pavlinovich SHANTSEV Position: Member of the Board of Directors, Transneft D.O.B: 29/06/1947 Place of Birth: 1: Susanino, Kostroma Oblast, Russia Non Latin Names: 1: Валерий Павлинович Шанцев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Valery Pavlinovich SHANTSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 22/05/2023 Unique Id: RUS1863 OFSI Group ID: 15920

1559.

Primary Name: 1: Ilya Iosifovich KLEBANOV Position: Member of the Board of Directors, Transneft D.O.B: 07/05/1951 Place of Birth: 1: St Petersburg, Russia Non Latin Names: 1: Илья Иосифович Клебанов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ilya Iosifovich KLEBANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 22/05/2023 Unique Id: RUS1864 OFSI Group ID: 15921

1560.

Primary Name: 1: Alexander Leonidovich KORSIK Position: Member of the Board of Directors, Transneft D.O.B: dd/mm/1956 Non Latin Names: 1: Александр Леонидович КОРСИК |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Leonidovich KORSIK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1865 OFSI Group ID: 15922

1561.

Primary Name: 1: Genadiy Iosifovich SHMAL Position: Member of the Board of Directors, Transneft D.O.B: 20/08/1937 Place of Birth: 1: Krasnoslobodsk, Russia Non Latin Names: 1: Генадий Иосифович ШМАЛЬ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Genadiy Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1866 OFSI Group ID: 15923

1562.

Primary Name: 1: Alexei KOZLOV Primary Name Variations: 1: Alexey KOZLOV 2: Alexei Vladimirovich KOZLOV 3: Alexey Vladimirovich KOZLOV Position: Member of the Board of Directors, Transneft Non Latin Names: 1: Алексей Козлов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexei KOZLOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 27/09/2023 Unique Id: RUS1867 OFSI Group ID: 15924

1563.

Primary Name: 1: Alexander Vladimirovich DENISOV Position: General Director of JSC NPO High Precision Complexes D.O.B: 16/05/1952 Place of Birth: 1: Strachevo, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Владимирович Денисов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Vladimirovich DENISOV ("DENISOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because DENISOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO High Precision Complexes JSC ("High Precision Complexes") which operates within the Russian defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1872 OFSI Group ID: 15929

1564.

Primary Name: 1: Igor Vasilyevich TONKOVIDOV Position: Member of the Board of Directors, Sovcomflot D.O.B: 05/01/1964 Place of Birth: 1: Khabarovsk, Russia Non Latin Names: 1: Игорь Васильевич Тонковидов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Vasilyevich TONKOVIDOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1877 OFSI Group ID: 15934

1565.

Primary Name: 1: Alexander Ivanovich POSHIVAY Position: Member of the Board of Directors, Sovcomflot D.O.B: 24/08/1958 Non Latin Names: 1: Александр Иванович Пошивай |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Ivanovich POSHIVAY has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1878 OFSI Group ID: 15935

1566.

Primary Name: 1: Aleksey Lvovich SADIKOV Position: Member of the Board of Directors, Sovcomflot D.O.B: 11/04/1972 Place of Birth: 1: Roshal, Shatursky district, Russia Non Latin Names: 1: Садиков Алексей Львович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1879 OFSI Group ID: 15936

1567.

Primary Name: 1: Alexey Vladimirovich MOISEYEV Position: Member of the Board of Directors, Sovcomflot D.O.B: 06/03/1973 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Моисеев Алексей Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Vladimirovich MOISEYEV, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1880 OFSI Group ID: 15937

1568.

Primary Name: 1: Pavel SOROKIN Position: Member of the Board of Directors, Sovcomflot Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Pavel SOROKIN, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1881 OFSI Group ID: 15938

1569.

Primary Name: 1: Alexey Viktorovich OSTAPENKO Position: Member of the Board of Directors, Sovcomflot Non Latin Names: 1: Алексей Викторович Остапенко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey Viktorovich OSTAPENKO, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1882 OFSI Group ID: 15939

1570.

Primary Name: 1: Sergey Ottovich FRANK Position: Member of the Board of Directors, Sovcomflot D.O.B: 13/08/1960 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1883 OFSI Group ID: 15940

1571.

Primary Name: 1: Alexey KLYAVIN Position: Member of the Board of Directors, Sovcomflot Non Latin Names: 1: Алексей Клявин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexey KLYAVIN has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1884 OFSI Group ID: 15941

1572.

Primary Name: 1: Oleg Evgenievich ROMANENKO Position: CEO of Operating Organization of Zaporizhzhia Nuclear Plant D.O.B: 05/10/1963 Place of Birth: 1: Soledar, Bakhmut District, Ukraine Non Latin Names: 1: олег евгеньевич романенко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Evgenievich ROMANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because ROMANENKO is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1885 OFSI Group ID: 15942

1573.

Primary Name: 1: Nikita Petrovich BUSEL Position: General Director of State Grain Operator State Unitary Enterprise Address: 4 Victory Square Melitopol 72300 Ukraine D.O.B: 11/12/1982 Place of Birth: 1: Melitopol, Ukraine Nationality(/ies): Russia National Identifier Number: 526097814054 Non Latin Names: 1: Бусел Никита Петрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikita Petrovich Busel is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because Busel is: 1) working as director of a Government of Russia – affiliated entity, namely State Grain Operator State Unitary Enterprise, and therefore obtaining a benefit from or supporting the Government of Russia. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1886 OFSI Group ID: 15943

1574.

Primary Name: 1: Mikhail Evgenyevich KUZNETSOV Position: Member of the Board of Directors, Sovcomflot D.O.B: 20/06/1979 Place of Birth: 1: Samara, Russia Non Latin Names: 1: Михаил Евгеньевич Кузнецов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Evgenyevich KUZNETSOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1888 OFSI Group ID: 15945

1575.

Primary Name: 1: Andrei Removich Belousov Primary Name Variations: 1: Andrey Removich Belousov 2: Andrei Removich Byelousov Position: Chairman of the Board of Directors, Russian Railways OJSC D.O.B: 17/03/1959 Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1894 OFSI Group ID: 15951

1576.

Primary Name: 1: Vladimir Ivanovich ALISOV Position: Member of the Board of Directors for Gazprom Neft D.O.B: 24/06/1960 Place of Birth: 1: St Petersburgh, Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Иванович АЛИСОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Vladimir Ivanovich ALISOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1896 OFSI Group ID: 15952

1577.

Primary Name: 1: Elena Anatolevna ILYUKHINA Position: Director & Deputy CEO-Legal & Corporate Affairs,Member of the Gazprom Neft Management Board D.O.B: 02/05/1969 Nationality(/ies): Russia Non Latin Names: 1: Елена Анатольевна ИЛЮХИНА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Elena Anatolevna ILYUKHINA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1897 OFSI Group ID: 15953

1578.

Primary Name: 1: Kirill Gennadievich SELEZNEV Position: Member of the Board of Directors for Gazprom Neft D.O.B: 23/04/1974 Place of Birth: 1: St Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: Кирилл Геннадьевич СЕЛЕЗНЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Kirill Gennadievich SELEZNEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1898 OFSI Group ID: 15954

1579.

Primary Name: 1: Elena Vladimirovna MIKHAILOVA Position: Member of the Board of Directors and a Non-Executive Director for Gazprom Neft D.O.B: 28/04/1977 Place of Birth: 1: Ostrov, Russia Non Latin Names: 1: Елена Владимировна МИХАЙЛОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Elena Vladimirovna MIKHAILOVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1899 OFSI Group ID: 15955

1580.

Primary Name: 1: Valery Pavlovich SERDYUKOV Position: Member of the Board of Directors and a Non-Executive Director for Gazprom Neft Place of Birth: 1: Kharashouka, Russia Nationality(/ies): Russia Non Latin Names: 1: Валерий Павлович СЕРДЮКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Valery Pavlovich SERDYUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1900 OFSI Group ID: 15956

1581.

Primary Name: 1: Alexey Viktorovich YANKEVICH 2: Alexey Viktorovich YANKEVICH Position: Deputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neft D.O.B: 13/12/1973 Nationality(/ies): Russia Non Latin Names: 1: Алексей Викторович ЯНКЕВИЧ |Cyrillic|Russian 2: Алексей Викторович ЯНКЕВИЧ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Alexey Viktorovich YANKEVICH has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1901 OFSI Group ID: 15957

1582.

Primary Name: 1: Kirill Albertovich KRAVCHENKO Position: Member (Management Board) and a Deputy Chief Executive Officer-Administration for Gazprom Neft D.O.B: 13/05/1976 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Кирилл Альбертович КРАВЧЕНКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Kirill Albertovich KRAVCHENKO has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1902 OFSI Group ID: 15958

1583.

Primary Name: 1: Pavel Valerievich ODEROV Position: Deputy CEO –International Business and Member of Gazprom Neft’s management board D.O.B: 26/06/1979 Nationality(/ies): Russia Non Latin Names: 1: Павел Валерьевич ОДЕРОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Pavel Valerievich ODEROV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1903 OFSI Group ID: 15959

1584.

Primary Name: 1: Irina Vladimirovna CHUBAROVA Position: Head of Corporate Finance for Gazprom Neft Non Latin Names: 1: Ирина Владимировна ЧУБАРОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Irina Vladimirovna CHUBAROVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1904 OFSI Group ID: 15960

1585.

Primary Name: 1: Igor Konstantinovich ANTONOV Position: Deputy Director General – Security,Member of management board for Gazprom Neft D.O.B: 02/06/1951 Non Latin Names: 1: Игорь Константинович АНТОНОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1905 OFSI Group ID: 15961

1586.

Primary Name: 1: Vadim Vladislavovich YAKOVLEV Position: Deputy Chairman on the Management board for Gazprom Neft D.O.B: 30/09/1970 Nationality(/ies): Russia Non Latin Names: 1: Вадим Владиславович ЯКОВЛЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Vadim Vladislavovich YAKOVLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1906 OFSI Group ID: 15962

1587.

Primary Name: 1: Antaloiy Moiseevich CHERNER Position: Deputy Director General-Logistics & Sales and Deputy Chairman of the Management Board for Gazprom Neft D.O.B: 27/09/1954 Place of Birth: 1: Russia Non Latin Names: 1: Анталой Моисеевич ЧЕРНЕР |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Antaloiy Moiseevich CHERNER has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1907 OFSI Group ID: 15963

1588.

Primary Name: 1: Galina Yurjevna DELVIG Position: Head Internal Audit Department Non Latin Names: 1: Галина Юрьевна ДЕЛЬВИГ |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Galina Yurjevna DELVIG has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1909 OFSI Group ID: 15965

1589.

Primary Name: 1: Aleksander Viktorovich KOCHKIN Position: Executive Director at Scientific and Production Concern Technologies of Mechanical Engineering JSC D.O.B: 10/02/1957 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Викторович КОЧКИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Victorovich KOCHKIN ("KOCHKIN") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because KOCHKIN is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Scientific and Production Concern Technologies of Mechanical Engineering JSC ("Tecmash") which operates within the Russian defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1911 OFSI Group ID: 15967

1590.

Primary Name: 1: Nikolay Aleksandrovych KOLESOV Primary Name Variations: 1: Nykolai Aleksandrovych KOLESOV Position: General Director of Russian Helicopters JSC D.O.B: 17/12/1956 Place of Birth: 1: Kazan, Russia Nationality(/ies): Russia Non Latin Names: 1: КОЛЕСОВ Николай Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikolay Aleksandrovych KOLESOV ("KOLESOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because KOLESOV is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Helicopters JSC ("Russian Helicopters") which operates within the Russian defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1912 OFSI Group ID: 15968

1591.

Primary Name: 1: Vladimir Nikolaevich LEPIN Position: Director General of JSC Concern Kalashnikov D.O.B: 28/07/1959 Place of Birth: 1: Tambov, Russia Nationality(/ies): Russia Non Latin Names: 1: Владимир Николаевич Лепин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Nikolaevich LEPIN ("LEPIN") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LEPIN is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely JSC Concern Kalashnikov ("Kalashnikov") which operates within the Russian defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 26/05/2023 Unique Id: RUS1913 OFSI Group ID: 15969

1592.

Primary Name: 1: Alan Valerievich LUSHNIKOV Position: President of JSC Concern Kalashnikov D.O.B: 10/08/1976 Place of Birth: 1: St. Petersburg, Russia Nationality(/ies): Russia Non Latin Names: 1: АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Alan Valerievich LUSHNIKOV ("LUSHNIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LUSHNIKOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia affiliated entity, namely JSC Concern Kalashnikov, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1916 OFSI Group ID: 15972

1593.

Primary Name: 1: Sergei Vadimovich STEPASHIN Primary Name Variations: 1: Sergey STEPASHIN Position: Member of the Board of Directors, Russian Railways D.O.B: dd/mm/1952 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Степашин сергей вадимович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Vadimovich STEPASHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1917 OFSI Group ID: 15973

1594.

Primary Name: 1: Aleksei Gennadievich KOMISSAROV Primary Name Variations: 1: Aleksey Gennadiyevich KOMISSAROV 2: Alexei KOMISSAROV 3: Alexey KOMISSAROV Position: Member of the Board of Directors, Russian Railways D.O.B: 20/10/1969 Place of Birth: 1: Moscow, Russia Non Latin Names: 1: Комиссаров Алексей Геннадиевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksei Gennadievich Komissarov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1918 OFSI Group ID: 15974

1595.

Primary Name: 1: Irina Andreevna OKLADNIKOVA Primary Name Variations: 1: Irina Andreyevna OKLADNIKOVA Position: Member of the Board of Director, Russian Railways D.O.B: 11/03/1984 Non Latin Names: 1: Ирина Андреевна Окладникова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Irina Andreevna OKLADNIKOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1919 OFSI Group ID: 15975

1596.

Primary Name: 1: Alexander Vladimirovich SMIRNOV Position: General Director of JSC Splav NPO D.O.B: 07/10/1963 Place of Birth: 1: Volzhsky , Russia Nationality(/ies): Russia National Identifier Number: 772326542197 National Identifier Additional Information: Russia - INN Number Non Latin Names: 1: Александр Владимирович Смирнов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksander Vladimirovich SMIRNOV ("SMIRNOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO Splav JSC ("Splav"), which operates within the Russian defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1920 OFSI Group ID: 15976

1597.

Primary Name: 1: Sergey Viktorovich PITIKOV Position: Managing Director of Scientific and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC D.O.B: 23/02/1963 Non Latin Names: 1: ПІТІКОВ Сергій Вікторович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Viktorovich PITIKOV ("PITIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because PITIKOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, namely Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC ("KBM"), which operates within the Russian defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1921 OFSI Group ID: 15977

1598.

Primary Name: 1: Aleksandr Valerievich POTAPOV Position: General Director of Research and Production Corporation UralVagonZavod JSC Address: Moscow Russia D.O.B: 23/02/1963 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Валерьевич Потапов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Valerievich POTAPOV ("POTAPOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC ("UVZ") which operates within the Russian defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1925 OFSI Group ID: 15981

1599.

Primary Name: 1: Vladimir Viktorovich SOLODOV Position: Governor of Kamchatka Krai D.O.B: 26/07/1982 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Viktorovich SOLODOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the regional Governor of Kamchatka Krai. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1927 OFSI Group ID: 16010

1600.

Primary Name: 1: Sergey Sergeyevich KRAVTSOV Position: Minister of Education for the Russian Federation D.O.B: 17/03/1974 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Сергей Сергеевич Кравцов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergey Sergeyevich KRAVTSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Minister of Education for the Russian Federation. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1928 OFSI Group ID: 16011

1601.

Primary Name: 1: Murat Karalbiyevich KUMPILOV Position: Head of the Republic of Adygea D.O.B: 27/02/1973 Place of Birth: 1: Ulyap, Russia Nationality(/ies): Russia Non Latin Names: 1: Мурат Каральбиевич Кумпилов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Murat Karalbiyevich KUMPILOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Republic of Adygea. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1929 OFSI Group ID: 16012

1602.

Primary Name: 1: Eleanor Mikhailovna FEDORENKO Position: Adviser on Children's Rights to the Head of the so-called DPR D.O.B: 28/10/1972 Nationality(/ies): Russia Non Latin Names: 1: Элеонора Михайловна ФЕДОРЕНКО |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Eleanor Mikhailovna FEDORENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved destabilising Ukraine or undermining or threatening in the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1930 OFSI Group ID: 16013

1603.

Primary Name: 1: Vitaliy Konstantinovich GANCHEV Primary Name Variations: 1: Vitaly GANCHEV Position: Head of the Military-Civilian Administration of the Kharkiv Region D.O.B: 24/05/1975 Place of Birth: 1: Kharkiv, Ukraine Non Latin Names: 1: Виталий Константинович ГАНЧЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1931 OFSI Group ID: 16014

1604.

Primary Name: 1: Vladimir Vladislavovich KOVALENKO Position: Chief of Staff of Yunarmia in Sevastopol, Crimea D.O.B: 04/02/1962 Nationality(/ies): Russia Non Latin Names: 1: Владимир Владиславович КОВАЛЕНКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Vladislavovich KOVALENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Chief of Staff of Yunarmia, an organisation responsible for a number of children’s camps in Sevastopol, Crimea. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1932 OFSI Group ID: 16015

1605.

Primary Name: 1: Ksenia Vladimirovna MISHONOVA Position: Commissioner for Children's Rights in the Moscow Region Address: 7 Krasnogorsk 1 Stroiteley Boulevard Moscow 143407 Russia Phone Number: 8-498-602-32-07 Email address: upr@mosreg.ru D.O.B: 14/12/1972 Nationality(/ies): Russia Non Latin Names: 1: Мишонова Ксения Владимировна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ksenia Vladimirovna MISHONOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in promoting an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner for Children's Rights in the Moscow Region. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1933 OFSI Group ID: 16016

1606.

Primary Name: 1: Daria Vasilevna MOROZOVA Position: Commissioner of Human Rights for the so-called Donetsk People's Republic Nationality(/ies): Russia Non Latin Names: 1: Дарья Васильевна МОРОЗОВА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Daria Vasilievna MOROZOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia's programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner of Human Rights for the so-called Donetsk People's Republic. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1934 OFSI Group ID: 16017

1607.

Primary Name: 1: Vyacheslav Vyacheslavovich DUKHIN Primary Name Variations: 1: Viatcheslav Viatcheslavovich DUCHIN 2: Wyatcheslaw Viatcheslavovytch DUHIN 3: Vyacheslav Wyatcheslawowytsch DOUCHYN 4: Vyacheslav Vyacheslavovich DOUHIN 5: Vyacheslav Vyacheslavovich DOUKHYN Position: Deputy Head of the Moscow Oblast Regional Government D.O.B: 30/06/1980 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia National Identifier Number: 770306672797 Non Latin Names: 1: Вячеслав Вячеславович ДУХИН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1935 OFSI Group ID: 16018

1608.

Primary Name: 1: Lenara Khakimovna IVANOVA Position: Deputy Prime Minister of the Government of the Republic of Baskhortostan,Minister of Family, Labour and Social Protection of the Population of the Republic of Baskhortostan D.O.B: 31/12/1969,31/12/1969 Place of Birth: 1: Moscow, Russia 2: Moscow, Russia Nationality(/ies): Russia,Russia Non Latin Names: 1: Ленара Хакимовна ИВАНОВА |Cyrillic|Russian Gender: Female,Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lenara Khakimovna IVANOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1936 OFSI Group ID: 16019

1609.

Primary Name: 1: Olga Borisovna LYUBIMOVA Primary Name Variations: 1: Olga Borisovna Lubimova Position: Minister of Culture of the Russian Federation D.O.B: 31/12/1980 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Ольга Борисовна Любимова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Olga Borisovna LYUBIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) LYUBIMOVA is a Minister of the Russian Federation, namely the Minister of Culture; and (2) LYUBIMOVA provides support for and promotes policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1938 OFSI Group ID: 16021

1610.

Primary Name: 1: Timofei Nikolaevich SERGEITSEV Primary Name Variations: 1: Timofey Nikolayevich Sergeytsev D.O.B: 03/11/1963 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Сергейцев Тимофей Николаевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Timofey SERGEITSEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of “denazifying” Ukraine Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1939 OFSI Group ID: 16022

1611.

Primary Name: 1: Judge Vitaly Alexsandrovich BELITSKY Primary Name Variations: 1: Vitaliy Alexandrovich BELITSKIY Position: Moscow City Court Judge D.O.B: 08/01/1980 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: БЕЛИЦКИЙ Виталий Александрович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 Unique Id: RUS1941 OFSI Group ID: 16037

1612.

Primary Name: 1: Judge Ekaterina Mikhailovna DOROKHINA Position: Moscow City Court Judge D.O.B: 15/06/1971 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: ДОРОХИНА Екатерина Михайловна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DOROKHINA’s role as a judge in the trial of Kara-Murza shows that she is providing support for this policy. Therefore, DOROKHINA is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 Unique Id: RUS1942 OFSI Group ID: 16038

1613.

Primary Name: 1: Judge Natalia Nikolaevna DUDAR Position: Moscow City Court Judge D.O.B: 13/06/1974 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: ДУДАРЬ Наталья Николаевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Judge Natalia DUDAR is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. DUDAR was a judge who extended the period of detention of Vladimir Kara-Murza as he awaited trial for three charges, of which he was ultimately found guilty, which included that of disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DUDAR’s decision to extend the period of detention of Kara-Murza under the “fake news” charge shows that she is providing support for this policy. Therefore, DUDAR is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 Unique Id: RUS1943 OFSI Group ID: 16039

1614.

Primary Name: 1: Boris Georgievich LOKTIONOV Position: Senior Prosecutor, General Prosecutor’s Office Address: The Prosecutor General's Office of the Russian Federation str. Bolshaya Dmitrovka, 15a, GSP-3 Moscow 125993 Russia Phone Number: +7 (495) 987-56-56 D.O.B: 17/02/1957 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: ЛОКТИОНОВ Борис Георгиевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: State Prosecutor Boris LOKTIONOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. LOKTIONOV was lead state prosecutor in the politically motivated trial against Vladimir Kara-Murza, who was found guilty of three charges, which included that of disseminating false information about the Russian Armed Forces under Part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. LOKTIONOV’s role as lead state prosecutor in the trial of Kara-Murza, requesting a 25-year prison sentence for him, demonstrates his support for this policy. Therefore, LOKTIONOV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 Unique Id: RUS1944 OFSI Group ID: 16040

1615.

Primary Name: 1: Danila Yurievich MIKHEEV D.O.B: 01/03/1999 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: МИХЕЕВ Данила Юрьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s “ expert ” witness in the trial against Vladimir Kara-Murza, who was found guilty of three charges, including disseminating false information about the Russian Armed Forces under Section 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” laws. The enactment of this law and its application and enforcement by prosecutors and courts is a result of a Russian Government policy aimed at preventing the Russian public from knowing the truth about and intimidating those willing to criticise and provide accurate information about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. Mikheev’s role as an “ expert ” witness in the Kara-Murza case and another “fake news” case shows that he is providing support for this policy. Therefore, MIKHEEV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 Unique Id: RUS1945 OFSI Group ID: 16041

1616.

Primary Name: 1: Anna Evgenievna POTYCHKO Position: Lawyer - General Prosecutor’s Office Address: The Prosecutor General's Office of the Russian Federation str. Bolshaya Dmitrovka, 15a, GSP-3 Moscow 125993 Russia Phone Number: +7 (495) 987-56-56 D.O.B: 28/07/1972 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: ПОТЫЧКО Анна Евгениевна |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: State Prosecutor Anna Evgenievna POTYCHKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. First, POTYCHKO was part of the prosecution team in the criminal proceedings against Vladimir Kara-Murza, appearing in the Moscow City Court for the prosecution on 18 May 2022, arguing against the defence’s appeal from the order of the District Court to keep Kara-Murza in custody during the trial. Kara-Murza was subsequently found guilty of three charges, including disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. POTYCHKO was also involved in the criminal proceedings against Ilya Yashin under the same law, and made public comment regarding preventing Yashin from expressing anti-war views to journalists during those proceedings. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. POTYCHKO’s involvement as part of the prosecution team in the criminal proceedings against Kara-Murza, her appearance on behalf of the prosecution to oppose the appeal against preventative detention, and her involvement in and statement regarding the proceedings against Yashin demonstrate that she is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Second, POTYCHKO is associated with an involved person, namely, Andrey Zadachin. Zadachin was designated by the UK Government on 21 April 2023 for his role as investigator in the criminal proceedings against Kara-Murza. Zadachin and POTYCHKO were both part of the prosecution team for the criminal proceedings against Kara-Murza, and therefore hold, or have held, a professional association. Designation Source: UK Date Designated: 31/07/2023 Last Updated: 31/07/2023 Unique Id: RUS1946 OFSI Group ID: 16042

1617.

Primary Name: 1: HOSSEIN SHAMSABADI Position: Managing Director/Chief Executive Officer and Member of the Board of Paravar Pars Company Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Hossein Shamsabadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1953 OFSI Group ID: 16060

1618.

Primary Name: 1: ALI REZA TANGSIRI Position: Chairman and Member of the Board of Paravar Pars Company Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Ali Reza Tangsiri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as Chairman and a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1954 OFSI Group ID: 16061

1619.

Primary Name: 1: MOHSEN ASADI Position: Member of the Board of Paravar Pars Company Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1955 OFSI Group ID: 16063

1620.

Primary Name: 1: MOHAMMAD REZA MOHAMMADI Position: Member of the Board of Directors of Paravar Pars Company Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mohammad Reza Mohammadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1956 OFSI Group ID: 16064

1621.

Primary Name: 1: MOHAMMAD SADEGH HEIDARI MUSA Position: Member of the Board of Directors of Paravar Pars Company Place of Birth: 1: Shahrebabak , Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1957 OFSI Group ID: 16049

1622.

Primary Name: 1: ABULFAZEL NAZERI Position: Vice Chairman and Member of the Board of Directors, Paravar Pars Company Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1958 OFSI Group ID: 16050

1623.

Primary Name: 1: ABOLGHASEM VALAGOHAR Position: Member of the Board, Paravar Pars Company Nationality(/ies): Iran Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1959 OFSI Group ID: 16051

1624.

Primary Name: 1: Brigadier General ALI REZA BALALI Position: Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF), Amir Ali Nationality(/ies): Iran Non Latin Names: 1: على رضا بلالى |Arabic|Persian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Brigadier General Ali Reza Balali is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 through his role as Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1963 OFSI Group ID: 16065

1625.

Primary Name: 1: Anselm Oskar SCHMUCKI Position: Chief of the Moscow Office of DuLac Capital Ltd Address: Rb3-02-20 Cluster: Madrid Al Hamra Village Rak United Arab Emirates D.O.B: 21/11/1969 Place of Birth: 1: Switzerland Nationality(/ies): Switzerland Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1964 OFSI Group ID: 16066

1626.

Primary Name: 1: Ashot MKRTYCHEV Address: Hana Melichkova Street 3448/37 Bratislava 8410 Slovakia D.O.B: 07/05/1966 Place of Birth: 1: Baku, Azerbaijan Nationality(/ies): Slovakia Passport number: BD3843329/BD5609822 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1965 OFSI Group ID: 16067

1627.

Primary Name: 1: Natalya Alekseevna BUDARINA Position: Secretary of the Russian Central Election Commission D.O.B: 24/07/1980 Place of Birth: 1: Magdeburg, Germany Nationality(/ies): Russia,Germany Non Latin Names: 1: Наталья Алексеевна Бударина |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Natalya Alekseevna BUDARINA is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the Secretary of the Central Election Commission of the Russian Federation. Therefore, she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (namely the conduct of Russian elections in illegally annexed Ukrainian territory), through her role of the Secretary of the Central Election Commission of the Russian Federation. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1966 OFSI Group ID: 16091

1628.

Primary Name: 1: Vladimir Vladimirovich YEZHIKOV Primary Name Variations: 1: Vladimir Vladimirovich EZHIKOV Position: Acting Deputy Chairman of the Government of the Donetsk People's Republic (DPR) D.O.B: 20/06/1987 Nationality(/ies): Russia Non Latin Names: 1: ЕЖИКОВ Владимир Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Vladimirovich YEZHIKOV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Acting Deputy Chairman (also known the Deputy Prime Minister) of the Russian-installed Government of the Donetsk People’s Republic, which controls the illegally annexed region of Donetsk in Ukraine. Through this role, YEZHIKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1967 OFSI Group ID: 16092

1629.

Primary Name: 1: Alexander Vyacheslavovich KURENKOV Position: Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters D.O.B: 02/06/1972 Place of Birth: 1: Moscow, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Вячеславович Куренков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Vyacheslavovich KURENKOV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Russian Minister for Emergencies and a Lieutenant General of the Russian Armed Forces. Therefore, KURENKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through (i) his role as a Minister of the Russian Federation; (ii) his role as a Lieutenant General of the Russian Armed forces; and (iii) being responsible for and supporting policies which undermine Ukraine. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1968 OFSI Group ID: 16093

1630.

Primary Name: 1: Alexander Gennadievich SIDYAKIN Position: Head of the Central Executive Committee of United Russia D.O.B: 17/11/1977 Place of Birth: 1: Segezha, Karelia, Russia Nationality(/ies): Russia Non Latin Names: 1: Сидякин Александр Геннадьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Gennadievich SIDYAKIN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for and supporting policies and actions which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; in his role as the head of the Central Executive Committee of United Russia, the largest political party in Russia, namely by being responsible for and supporting United Russia’s participation in unlawful Russian elections in temporarily-controlled Ukrainian territory. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1969 OFSI Group ID: 16094

1631.

Primary Name: 1: Viktor Andriyovych EMELYANENKO Primary Name Variations: 1: Victor Andreevich Emelianenko 2: Viktor Andriyovych Yemelyanenko Position: So-called Deputy Head of the Russian-installed administration in Zaporizhzhia Address: 19 Gogol Lane Orekhovskiy District Zaporizhzhia Ukraine D.O.B: 11/10/1953 Place of Birth: 1: Orekhovskiy, Zaporizhzhia, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Віктор Андрійович Ємельяненко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1970 OFSI Group ID: 16095

1632.

Primary Name: 1: Andrei Anatolievich ALEKSYENKO Primary Name Variations: 1: Andrey ALEXEYENKO 2: Andrei Anatolievich ALEKSEENKO Position: Head of the so-called Kherson regional administration D.O.B: 23/04/1978 Place of Birth: 1: Novopokrovskaya, Krasnodar, Russia Nationality(/ies): Russia Non Latin Names: 1: АЛЕКСИЕНКО Андрей Анатольевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Andrei Anatolievich ALEKSYENKO is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor; and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1971 OFSI Group ID: 16096

1633.

Primary Name: 1: Marina Yuryevna ZAKHAROVA Position: Head of the so-called Election Commission of the Kherson Region, in the temporarily-controlled territory in Kherson, Ukraine D.O.B: 07/07/1985 Place of Birth: 1: Donetsk, Ukraine Non Latin Names: 1: Марина Юрьевна Захарова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in the temporarily-controlled region of Kherson. Therefore, through her role, ZAKHAROVA is and has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, because she is and has been responsible for, engaged in, provided support for, and/or promoted the policies or actions of the ‘Election Commission of the Kherson Region’ which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine; including its policies and actions in the 2022 referendum and 2023 elections. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1972 OFSI Group ID: 16097

1634.

Primary Name: 1: Igor Olegovich BABKIN Position: Deputy Head of the so-called LPRA D.O.B: 19/07/1972 Place of Birth: 1: Zhdanov, Donetsk, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Игорь Олегович Бабкин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Olegovich BABKIN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through, and also is or has been involved in obtaining a benefit from or supporting the Government of Russia, in his role as the equivalent to a regional Deputy Governor; and (ii) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through that role. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1973 OFSI Group ID: 16098

1635.

Primary Name: 1: Galina Anatolyevna KATYUSHENKO Position: Chair of the election commission of the Zaporizhzhia region D.O.B: 26/11/1971 Place of Birth: 1: Vitebsk, Belarus Nationality(/ies): Belarus,Russia Non Latin Names: 1: Галина Анатольевна Катющенко |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1974 OFSI Group ID: 16099

1636.

Primary Name: 1: Oleg Georgevich SHAPOVALOV Primary Name Variations: 1: Oleg Georgievich SHAPOVALOV Position: Minister of Justice of the Republic of Crimea Phone Number: +7(3652) 528-823 Email address: Minjust@rk.gov.ru D.O.B: 14/07/1959 Place of Birth: 1: Nikopol, Dnepropetrovsk, Ukraine Nationality(/ies): Ukraine Non Latin Names: 1: Олег Георгиевич Шаповалов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Georgevich SHAPOVALOV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Minister of Justice for the so-called Republic of Crimea. Through his role as Minister of Justice, SHAPOVALOV is or has: been responsible for, engaged in, provided support for, or promoted policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1976 OFSI Group ID: 16101

1637.

Primary Name: 1: Mr Evgenii Vasilyevich ISTOMIN Primary Name Variations: 1: Mr Evgeniy Vasilievich Istomin Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Evgenii Vasilyevich ISTOMIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: ISTOMIN is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1977 OFSI Group ID: 16187

1638.

Primary Name: 1: Walter Moretti Address: Apt No 3, Block F, Orange Grove, Triq Birbal Balzan Malta D.O.B: 17/11/1965 Place of Birth: 1: Switzerland Nationality(/ies): Switzerland Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1978 OFSI Group ID: 16197

1639.

Primary Name: 1: Mrs Mariya Vladimirovna CHEKADANOVA Primary Name Variations: 1: Mrs Maria Vladimirovna CHEKADANOVA Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mariya Vladimirovna CHEKADANOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1979 OFSI Group ID: 16199

1640.

Primary Name: 1: Mr Vadim Sergeevich DOBROV Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vadim Sergeevich DOBROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: DOBROV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1983 OFSI Group ID: 16207

1641.

Primary Name: 1: Mr Aleksandr Sergeevich KOTOV Primary Name Variations: 1: Mr Alexander Sergeevich KOTOV Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Sergeevich KOTOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1984 OFSI Group ID: 16209

1642.

Primary Name: 1: Mr Leonid Viktorovich LAVRENTYEV Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1985 OFSI Group ID: 16211

1643.

Primary Name: 1: Ms Natalya Aleksandrovna RUBTSOVA Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Natalya Aleksandovna RUBTSOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: RUBTSOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1986 OFSI Group ID: 16193

1644.

Primary Name: 1: Maksim Yuryevich Ermakov Primary Name Variations: 1: Maxim Ermakov 2: Maksim Yermakov Non Latin Names: 1: Максим Юрьевич Ермаков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1987 OFSI Group ID: 16194

1645.

Primary Name: 1: Mr Sergei Vladilenovich SHCHERBAKOV Primary Name Variations: 1: Mr Sergey Vladilenovich SHCHERBAKOV Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1988 OFSI Group ID: 16196

1646.

Primary Name: 1: Mr Aleksandr Aleksandrovich VYALOV Primary Name Variations: 1: Mr Alexander Alexandrovich VYALOV Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksandr Aleksandrovich VYALOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: VYALOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1989 OFSI Group ID: 16198

1647.

Primary Name: 1: Yury Anatolyevich Chikhanchin Primary Name Variations: 1: Yuri Chikhanchin Position: Head of the Federal Service for Financial Monitoring, Member of the National Financial Board of the Bank of Russia D.O.B: 17/06/1951 Place of Birth: 1: Krasnoyarsk , Russia Nationality(/ies): Russia National Identifier Number: 246502601977 Non Latin Names: 1: Юрий Анатольевич Чиханчин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1992 OFSI Group ID: 16204

1648.

Primary Name: 1: Sergei Vadimovich Tregub Primary Name Variations: 1: Sergey Tregub 2: Sergey Vadimovich Tregub Address: 31A Dubininskaya Street Moscow 115054 Russia D.O.B: 20/01/1959 Place of Birth: 1: Zhytomyr, Ukraine Nationality(/ies): Russia,Ukraine National Identifier Number: 640743050 Non Latin Names: 1: Сергей Вадимович ТРЕГУБ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1993 OFSI Group ID: 16208

1649.

Primary Name: 1: Vadym Oleksandrovich Tregub Primary Name Variations: 1: Vadim Oleksandrovich Tregub Position: Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED D.O.B: 10/10/1985 Nationality(/ies): Russia,Cyprus Non Latin Names: 1: Вадим Александрович ТРЕГУБ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 09/11/2023 Unique Id: RUS1994 OFSI Group ID: 16210

1650.

Primary Name: 1: Mr Howard Jon Baker Primary Name Variations: 1: John Howie Address: Gold Tower First Al Khail Street Jumeirah Lake Towers (Al Thanyah 5) Hadaeq Mohammad Bin Rashid Dubai United Arab Emirates D.O.B: 21/02/1978 Place of Birth: 1: Harare, Zimbabwe Nationality(/ies): Zimbabwe Passport number: SX03255012 Passport Additional Information: Zimbabwe National Identifier Number: 7802215258080 National Identifier Additional Information: South Africa Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1996 OFSI Group ID: 16212

1651.

Primary Name: 1: Mr Kresimir FILIPOVIC Address: Apartment 258, 4a Fadeeva Street Moscow Russia Nationality(/ies): Croatia Non Latin Names: 1: ФИЛИПОВИЧ, Кришимир |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors; (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1998 OFSI Group ID: 16195

1652.

Primary Name: 1: Mr Francois Edouard Mauron Nationality(/ies): Switzerland Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Francois Edouard MAURON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: MAURON is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1999 OFSI Group ID: 16206

1653.

Primary Name: 1: Marina Aleksandrovna Mordashova D.O.B: 17/05/1979 Place of Birth: 1: Russia Non Latin Names: 1: Марина Александровна Мордашова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS2001 OFSI Group ID: 16217

1654.

Primary Name: 1: Georgy Valeryevich Smirnov Primary Name Variations: 1: Georgii Valeryevich Smirnov Position: Chief Executive Officer of Nord Gold PLC, Former Finance Director of Nord Gold PLC D.O.B: 02/01/1980 Place of Birth: 1: Leningrad, Russia Nationality(/ies): Russia Non Latin Names: 1: Георгий Валерьевич СМИРНОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Georgy Valeryevich SMIRNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS2003 OFSI Group ID: 16220

1655.

Primary Name: 1: Konstantin Ivanovich Strukov Position: Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies, Vice-Chairman of Legislative Assembly of Chelyabinsk Region Address: Ter. Shakhta Tsentralnaya Plast Chelyabinsk region Plast Russia D.O.B: 09/10/1958 Place of Birth: 1: Dimitrovo, Russia Non Latin Names: 1: СТРУКОВ Константин Иванович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Konstantin Ivanovich STRUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STRUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS2005 OFSI Group ID: 16222

1656.

Primary Name: 1: Vladislav Vladimirovich Sviblov Primary Name Variations: 1: Vladislav Sviblov Position: General Director of Highland Gold International Joint Stock Company D.O.B: 09/01/1980 Nationality(/ies): Russia,Lithuania National Identifier Number: 761015289955 Non Latin Names: 1: Владислав Владимирович СВИБЛОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: V ladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS2008 OFSI Group ID: 16218

1657.

Primary Name: 1: Mr Alexander Borisovich ARUTYUNOV Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Non Latin Names: 1: Арутюнов Александр БОРИСОВИЧ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Arutyunov Alexander Borisovich is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 18/12/2023 Unique Id: RUS2010 OFSI Group ID: 16232

1658.

Primary Name: 1: Mr Dmitriy Vladimirovich BABAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2011 OFSI Group ID: 16233

1659.

Primary Name: 1: Mr Kamo Stepanovich GUKASYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Kamo Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2012 OFSI Group ID: 16234

1660.

Primary Name: 1: Mr Mikhail Nikolaevich BYCHKOV Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mikhail Nikolaevich Bychkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2013 OFSI Group ID: 16235

1661.

Primary Name: 1: Mkrtich Okroevich OKROYAN Position: Chief Designer D.O.B: 21/04/1955 Nationality(/ies): Russia Non Latin Names: 1: Мкртич Окроевич Окроян |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia. Other Information: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2018 OFSI Group ID: 16240

1662.

Primary Name: 1: Mkrtich Stepanovich ARAKELYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mkrtich Stepanovich Arakelyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2021 OFSI Group ID: 16243

1663.

Primary Name: 1: Dmitriy Stepanovich STREZHNEV Address: 32 Komsomolsky Prospect Office 22 Moscow 119146 Russia D.O.B: 03/02/1968 Place of Birth: 1: Kazan , Russia Nationality(/ies): Russia Passport number: 4512978651 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2022 OFSI Group ID: 16244

1664.

Primary Name: 1: Mr Oganez Stepanovich GUKASYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oganez Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2023 OFSI Group ID: 16245

1665.

Primary Name: 1: Mr Semyon Mkrtychovich SIMONYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Semyon Mkrtychovich Simonyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2024 OFSI Group ID: 16246

1666.

Primary Name: 1: Mr Stepan Kamoevich GUKASYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Stepan Kamoevich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2025 OFSI Group ID: 16247

1667.

Primary Name: 1: VasiliI Yuryevich Kristkii Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vasilii Yuryevich Kristkii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2026 OFSI Group ID: 16248

1668.

Primary Name: 1: Mr Vitalii Yuryevich BABENKOV Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2027 OFSI Group ID: 16249

1669.

Primary Name: 1: Mr Vladimir Nikolaevich ANYUROV Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vladimir Nikolaevich Anyurov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2028 OFSI Group ID: 16250

1670.

Primary Name: 1: Zorair Artyushevich APRESYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Zorair Artyushevich Apresyan is a an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2030 OFSI Group ID: 16251

1671.

Primary Name: 1: Andranik Mkrtichovich OKROYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Address: Surrey United Kingdom D.O.B: 09/09/1990 Nationality(/ies): Russia,United Kingdom Non Latin Names: 1: Окроян Андраник Мкртичевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2031 OFSI Group ID: 16252

1672.

Primary Name: 1: Ms Anna Mkrtichevna OKROYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Address: Surrey United Kingdom D.O.B: 14/02/1994 Nationality(/ies): Russia,United Kingdom Gender: Female Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2032 OFSI Group ID: 16253

1673.

Primary Name: 1: Mr Arutyun Okroevich OKROYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex "Soyuz" Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Arutyun Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2033 OFSI Group ID: 16254

1674.

Primary Name: 1: Mr Vaso Mikhakovich OKROYAN Position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” Nationality(/ies): Russia Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Vaso Mikhakovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2034 OFSI Group ID: 16255

1675.

Primary Name: 1: Yan Igorovich PETROVSKIY Primary Name Variations: 1: Yan PETROVSKY Position: Commander of Rusich Military Group Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2043 OFSI Group ID: 16264

1676.

Primary Name: 1: Svetlana Nikolaevna ZAKHAROVA D.O.B: 18/03/1964 Nationality(/ies): Russia National Identifier Number: TIN: 183111242572 Non Latin Names: 1: Светлана Николаевна Захарова |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2050 OFSI Group ID: 16270

1677.

Primary Name: 1: Alexander Vyacheslavovich ZAKHAROV Primary Name Variations: 1: Aleksandr Vyacheslavovich ZAKHAROV D.O.B: 21/09/1965 Place of Birth: 1: Izhevsk, Russia Non Latin Names: 1: Александр Вячеславович ЗАХАРОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2051 OFSI Group ID: 16271

1678.

Primary Name: 1: Nikita Aleksandrovich ZAKHAROV D.O.B: 27/10/1986 Nationality(/ies): Russia National Identifier Number: Taxpayer No. 184101937739 Non Latin Names: 1: Никита Александрович ЗАХАРОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Nikita Aleksandrovich ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of the Russian UAV manufacturer Aeroscan. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2052 OFSI Group ID: 16272

1679.

Primary Name: 1: Mariya Aleksandrovna ZAKHAROVA Primary Name Variations: 1: Maria Aleksandrovna OSETROVA D.O.B: 07/01/1988 Place of Birth: 1: Izhevsk, Russia Nationality(/ies): Russia National Identifier Number: 183116181362 Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2053 OFSI Group ID: 16273

1680.

Primary Name: 1: Lavrentiy Aleksandrovich ZAKHAROV Primary Name Variations: 1: Lavrentii Aleksandrovich ZAKHAROV D.O.B: 26/02/1999 Place of Birth: 1: Izhevsk , Russia Passport number: 089132114 Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2054 OFSI Group ID: 16274

1681.

Primary Name: 1: Sergei Sergeevich Tregub Primary Name Variations: 1: Sergey Sergeevich Tregub D.O.B: 08/12/1995 Nationality(/ies): Russia,Cyprus Non Latin Names: 1: Сергей Сергеевич Трегуб |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2055 OFSI Group ID: 16275

1682.

Primary Name: 1: Igor Gennadievich Kudryashkin Position: Co-Owner of Ural Mining and Metallurgical Company (UMMC),Commercial Director of Ural Mining and Metallurgical Company (UMMC),Member of the Executive Board of Svyatogor D.O.B: 22/11/1961 Nationality(/ies): Russia Non Latin Names: 1: КУДРЯШКИН Игорь Геннадьевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Igor Gennadievich KUDRYASHKIN (hereafter KUDRYASHKIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Commercial Director, of an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector; 2) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Executive Board, of an entity, Svyatogor, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2059 OFSI Group ID: 16432

1683.

Primary Name: 1: Evgenii Yuryevich AGUREEV Position: Deputy General Director of Alrosa D.O.B: dd/mm/1978 Nationality(/ies): Russia Non Latin Names: 1: Евгений Юрьевич Агуреев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2060 OFSI Group ID: 16434

1684.

Primary Name: 1: Aleksei Nikolaevich Filippovskii Primary Name Variations: 1: Aleksei Nikolaevich Flippovsky 2: Aleksey Nikolaevich Filippovskiy Position: Deputy General Director of Alrosa D.O.B: 28/12/1972 Nationality(/ies): Russia Non Latin Names: 1: Алексей Николаевич Флипповский |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Aleksei Nikolaevich Filippovskii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Aleksei Nikolaevich Filippovskii has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Aleksei Nikolaevich Filippovskii has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2064 OFSI Group ID: 16435

1685.

Primary Name: 1: Pavel Alekseevich MARINYCHEV Position: Former CEO of Alm ANABARA JSC | CEO of PJSC Alrosa D.O.B: 25/10/1978 Place of Birth: 1: Yakutsk, Russia Nationality(/ies): Russia Non Latin Names: 1: МАРИНЫЧЕВ Павел Алексеевич |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Pavel Alekseevich MARINYCHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2065 OFSI Group ID: 16437

1686.

Primary Name: 1: Yulia Andreevna GURYEVA-MOTLOKHOVA Primary Name Variations: 1: Yulia GURYEVA 2: Yulia GURYEVA-MOTLOKHOVA D.O.B: 09/12/1985,09/12/1985 Nationality(/ies): Russia,Cyprus Non Latin Names: 1: Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА |Cyrillic|Russian Gender: Female,Female Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2066 OFSI Group ID: 16447

1687.

Primary Name: 1: Anatoly Mikhailovich SEDYKH Position: Chairman of the board of directors JSC United Metallurgical Company D.O.B: 27/11/1964 Place of Birth: 1: Zapolyarny, Russia Nationality(/ies): Russia Non Latin Names: 1: Анатолий Михайлович СЕДЫХ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Anatoly Mikhailovich SEDYKH (hereafter SEDYKH) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SEDYKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of, or by owning or controlling directly or indirectly, JSC United Metallurgical Company, an entity carrying on business in the Russian energy and transport sectors, which are sectors of strategic significance to the Government of Russia. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2070 OFSI Group ID: 16438

1688.

Primary Name: 1: Igor Vladimirovich ZYUZIN Position: Chairman of the board of directors of Mechel PAO D.O.B: 29/05/1960 Place of Birth: 1: Kimovsk, Russia Non Latin Names: 1: ЗЮЗИН Игорь Владимирович |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2071 OFSI Group ID: 16440

1689.

Primary Name: 1: Eduard Alexandrovich CHUKHLEBOV Position: Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC,Co-owner of Ural Mining and Metallurgical Company (UMMC) Address: 2-YA FRUNZENSKAYA 12-25 Moscow 119146 Russia D.O.B: 04/10/1962,04/10/1962 Non Latin Names: 1: ЧУХЛЕБОВ Эдуард Александрович |Cyrillic|Russian Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov Non-Ferrous Metal Processing Plant OJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2072 OFSI Group ID: 16400

1690.

Primary Name: 1: Aleksandr Vladimirovich BUNIN 2: Aleksandr Vladimirovich BUNIN Position: Owner of Ural Mining and Metallurgical Company (UMMC) Nationality(/ies): Russia National Identifier Number: 503215330103 National Identifier Additional Information: Russia – INN Number Non Latin Names: 1: Александр Владимирович Бунин |Cyrillic|Russian 2: Александр Владимирович Бунин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Aleksandr Vladimirovich BUNIN (hereafter BUNIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BUNIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2073 OFSI Group ID: 16442

1691.

Primary Name: 1: Sergei Vladimirovich BARSUKOV Position: Deputy General Director of Alrosa D.O.B: 02/09/1971 Nationality(/ies): Russia Non Latin Names: 1: Сергей Владимирович Барсуков |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Sergei Vladimirovich BARSUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2074 OFSI Group ID: 16444

1692.

Primary Name: 1: Igor Vitalyevich SOBOLEV Position: First Deputy General Director of Alrosa,,Executive Director of Alrosa D.O.B: 16/11/1969 Place of Birth: 1: Kimovsk , Russia Nationality(/ies): Russia Non Latin Names: 1: Игорь Витальевич Соболев |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2076 OFSI Group ID: 16445

1693.

Primary Name: 1: Vladimir Vladimirovich MIKHEYCHIK Primary Name Variations: 1: Vladimir Vladimirovich MIKHEICHIK Position: General Director of 224th Flight Unit State Airlines Address: SECTION 11, BLD.5 25 SOKOLOVO-MESHCHERSKAYA STREET Moscow 125466 Russia D.O.B: 15/05/1970 Nationality(/ies): Russia National Identifier Number: 772975847073 National Identifier Additional Information: Russian – TIN Number Non Latin Names: 1: Владимир Владимирович МИХЕЙЧИК |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines; 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2082 OFSI Group ID: 16409

1694.

Primary Name: 1: Oleg Vyacheslavovich Karpushin D.O.B: 08/04/1968 Nationality(/ies): Russia National Identifier Number: 772783693278 National Identifier Additional Information: Individual Tax Number Non Latin Names: 1: ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oleg Vyacheslavovich KARPUSHIN is involved in obtaining a benefit from or supporting the Government of Russia by working as a general director of Arctic LNG 2 Limited Liability Company, an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2085 OFSI Group ID: 16448

1695.

Primary Name: 1: Niels Oscar TROOST Address: 44A ROUTE DE SOUS-MOULIN THONEX 1226 Switzerland D.O.B: 27/11/1969 Nationality(/ies): Netherlands Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: (i) Niels Oscar TROOST is associated with PARAMOUNT ENERGY & COMMODITIES SA, which is or has been involved in obtaining a benefit from or supporting the Government of Russia and (ii) Niels Oscar TROOST is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2086 OFSI Group ID: 16413

1696.

Primary Name: 1: Valery Anatolyevich KRYUKOV Position: Member of the Board of Directors of PJSC Novatek D.O.B: 02/10/1954 Place of Birth: 1: Novosibirsk, Russia Nationality(/ies): Russia Non Latin Names: 1: Валерий Анатольевич КРЮКОВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Valery Anatolyevich KRYUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Valery Anatolyevich KRYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2089 OFSI Group ID: 16453

1697.

Primary Name: 1: Irina Vernerovna GAIDA Position: Member of the Board of Directors, PJSC Novatek D.O.B: dd/mm/1974 Nationality(/ies): Russia Non Latin Names: 1: Ирина Вернеровна ГАЙДА |Cyrillic|Russian Gender: Female Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Irina Vernerovna GAIDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Irina Vernerovna GAIDA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2090 OFSI Group ID: 16454

1698.

Primary Name: 1: Lev Vladimirovich FEODOSYEV D.O.B: dd/mm/1978,dd/mm/1978 Place of Birth: 1: Moscow, Russia 2: Moscow, Russia Nationality(/ies): Russia,Russia Passport Additional Information: Deputy Chief Executive Officer PJSC Novatek,Member of the Board of Directors PJSC Novatek Non Latin Names: 1: Лев Владимирович ФЕОДОСЬЕВ |Cyrillic|Russian Gender: Male,Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Lev Vladimirovich FEODOSYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Lev Vladimirovich FEODOSYEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2093 OFSI Group ID: 16457

1699.

Primary Name: 1: Alexei Vitalyevich OREL Position: Member of the Board of Directors PJSC Novatek D.O.B: dd/mm/1953 Place of Birth: 1: Russia Nationality(/ies): Russia Non Latin Names: 1: Алексей Витальевич ОРЕЛ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexei Vitalyevich OREL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexei Vitalyevich OREL is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2095 OFSI Group ID: 16443

1700.

Primary Name: 1: Alexander Yegorovich NATALENKO Position: Chairman of the Board of Directors PJSC Novatek D.O.B: 05/09/1946 Place of Birth: 1: Ulan-Ude, Republic of Buryatia, Russia Nationality(/ies): Russia Non Latin Names: 1: Александр Егорович НАТАЛЕНКО |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Alexander Yegorovich NATALENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexander Yegorovich NATALENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2096 OFSI Group ID: 16441

1701.

Primary Name: 1: Anna Yurevna LUZHANSKAYA Nationality(/ies): Russia National Identifier Number: 773770174460 National Identifier Additional Information: Taxpayer National Identification Number Non Latin Names: 1: АННА ЮРЬЕВНА ЛУЖАНСКАЯ |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: ANNA YUREVNA LUZHANSKAYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as she is or has been obtaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2097 OFSI Group ID: 16439

1702.

Primary Name: 1: Viktor Gennadevich NESTERENKO Position: Member of the Board of Directors of PJSC Novatek Nationality(/ies): Russia Non Latin Names: 1: Виктор Геннадьевич Нестеренко |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Viktor Gennadevich NESTERENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Viktor Gennadevich NESTERENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2099 OFSI Group ID: 16433

1703.

Primary Name: 1: Avet Vladimirovich MIRAKYAN Primary Name Variations: 1: Avet Vladimirovich Mirakian Address: APT 36 VESKOVSKIY PER 4 Moscow Russia Email address: AVET.MIRAKYAN@SAFMARGROUP.RU D.O.B: 23/05/1974 Place of Birth: 1: Yerevan, Armenia Nationality(/ies): Russia National Identifier Number: 770701114560 National Identifier Additional Information: Russia INN Non Latin Names: 1: Авет Владимирович МИРАКЯН |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2122 OFSI Group ID: 16545

1704.

Primary Name: 1: Yuri Olegovich Denisov Primary Name Variations: 1: Yuriy Denisov 2: Yurii Olegovich Denisov 3: Yury Denisov Nationality(/ies): Russia National Identifier Number: 773108958567 National Identifier Additional Information: Russian INN Number Non Latin Names: 1: Юрий Олегович Денисов |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2124 OFSI Group ID: 16507

1705.

Primary Name: 1: Denis Vladimirovich FROLOV Primary Name Variations: 1: Denys Vladimirovich Frolov D.O.B: 05/11/1981 Nationality(/ies): Russia National Identifier Number: 526019505700 National Identifier Additional Information: Russia INN Non Latin Names: 1: Денис Владимирович Фролов |Cyrillic|Russian Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2125 OFSI Group ID: 16509

1706.

Primary Name: 1: Yakub Salmanovich ZAKRIEV Primary Name Variations: 1: Ibrahim Salmanovich Zakriev Position: General Director of Limited Liability Company H&N Trade, Former Deputy Chairman of the Government of the Chechen Republic, Former Minister of Agriculture of the Chechen Republic Address: Kiyevsky lane 10a Grozny 364031 Russia D.O.B: 16/10/1990 Place of Birth: 1: Kurchaloy, Russia Nationality(/ies): Russia National Identifier Number: 200513729161 National Identifier Additional Information: Russia INN Non Latin Names: 1: Якуб Салманович ЗАКРИЕВ |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions, Transport sanctions: see "Other information" UK Statement of Reasons: Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is carrying on business in a sector of economic significance to the Government of Russia. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2126 OFSI Group ID: 16513

1707.

Primary Name: 1: Mr Armen Meruzhanovich SARKISYAN Primary Name Variations: 1: Armen Sarkissian 2: Armen Sargsyan 3: Armen Sarkisjan Position: Owner of S8 Capital, Owner of Stoloto Nationality(/ies): Russia Non Latin Names: 1: Армен Меружанович Саркисян |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions, Technical assistance related to aircraft UK Statement of Reasons: Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia; 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2128 OFSI Group ID: 16520

1708.

Primary Name: 1: Ivan Vladimirovich Tavrin D.O.B: 01/11/1976 Nationality(/ies): Russia Non Latin Names: 1: Иван Владимирович Таврин |Cyrillic|Russian Gender: Male Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions, Technical assistance related to aircraft UK Statement of Reasons: Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available technology, through his ownership of KEX eCommerce LLC, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, KEX eCommerce LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector; 3) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, New Towers, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2152 OFSI Group ID: 16535

1709.

Primary Name: 1: Marks BLATS Primary Name Variations: 1: Mark BLATT 2: Marc BLATT 3: Marks BLATTS D.O.B: 23/09/1962 Nationality(/ies): Latvia, Israel National Identifier Number: 23062-12608 Sanctions Imposed: Asset freeze, Travel Ban, Trust Services Sanctions UK Statement of Reasons: MARKS BLATS is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2157 OFSI Group ID: 16542

ENTITY

1.

Primary Name: 1: 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' Alias - A.k.a: 1: State Enterprise 'Magarach' of the National Institute of Wine 2: State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach' 3: Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' Address: Kirov Street 31 Yalta The Autonomous Republic of Crimea and the city of Sevastopol 298600 Ukraine Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0164 OFSI Group ID: 13061

2.

Primary Name: 1: AO 'Institute Giprostroymost - Saint-Petersburg' Address: 7 Yablochkova Street St Petersburg 197198 Russia, St Petersburg Russia, Filial Moscow Russia, Vladivostok Russia, Perm Russia Phone Number: +7 (812) 703 79-57, +7 (812) 600-77-85 (205) Website: http://gpsm.ru/ Email address: office@gpsm.ru Parent company: 1: Gidrostroimos-Riga Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0165 OFSI Group ID: 13700

3.

Primary Name: 1: Army of the Southeast Alias - A.k.a: 1: Army of the South-East Address: Sergei Aleksandrovich Severdonetsk Ulista (street) Vihisova 1, The combat training centre Lugansk Krasnodonskaya Street 6 Severdonetsk Type of Entity: 1: Enterprise Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0166 OFSI Group ID: 13056

4.

Primary Name: 1: JSC VAD Primary Name Variations: 1: CJSC VAD Aktsionernoe Obshchestvo VAD Address: 133 Chernyshevskogo Street Vologda Vologodskaya Oblast 160019 Russia, 122 Grazhdanskiy Prospect Suite 5 Liter A St Petersburg 195267 Russia Website: www.zaovad.com Email address: office@zaovad.com Type of Entity: 1: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. Business registration number(s): 1: 1037804006811 (Russia) 2: Tax ID 7802059185 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0167 OFSI Group ID: 13705

5.

Primary Name: 1: Cossack National Guard Alias - A.k.a: 1: The Great Don Army Address: October (C) District. St Zaplavskaya. Str Shosseynaya 1 346465 Russia Website: http://vk.com/kazak_nac_guard Type of Entity: 1: Armed Separatist Group Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0168 OFSI Group ID: 13218

6.

Primary Name: 1: Crimean Republican Enterprise Azov Distillery Plant Alias - A.k.a: 1: Azovsky likerovodochny zavod' Address: 40 Zeleznodorozhnaya Str. 96178 Town of Azov Jankoysky District Type of Entity: 1: State-Owned Enterprise Business registration number(s): 1: 1271681 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. The trust services sanctions were imposed on 21/03/2023. Other Information: Business Sector: distillery Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0169 OFSI Group ID: 13059

7.

Primary Name: 1: Death Battalion Alias - A.k.a: 1: Smert Battalion Address: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion. Type of Entity: 1: Armed Separatist Group Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called "2nd Army Corps of the "Lugansk People's Republic". The trust services sanctions were imposed on 21/03/2023. Other Information: Part of the so called "2nd Army Corps of the "Lugansk People's Republic". Also part of the Great Don Army. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0170 OFSI Group ID: 13225

8.

Primary Name: 1: Dobrolet Alias - A.k.a: 1: Dobrolyot Address: G. Moskva ul Kozhevnicheskaya d. 7 str 1 115114, International Highway House 31 Building 1 Moscow 141411 Russia, Aeroflot ul Arvat D 10 OAO (Moscow) Russia Phone Number: +7 (495) 7529002 (Company Data), + 7 (499) 4271101 (GMC Rosstat), + 7 (903) 7964488 (GMC Rosstat), +7 (962) 9823682 (GMC Rosstat) Website: www.dobrolet.com Type of Entity: 1: State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD Business registration number(s): 1: SPARK code 9027410 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0171 OFSI Group ID: 13077

9.

Primary Name: 1: Donbass People's Militia Primary Name Variations: 1: so called Donbass People's Militia Alias - A.k.a: 1: Donbas People's Militia Address: Prospect Zasyadko.13. Donetsk Phone Number: -647, -774, -287, +38 094-912-96-60, -323, +7 (926) 428-99-51, +7 (967) 171-27-09 Website: http://vk.com/polkdonbassa Email address: voenkom.dnr@mail.ru, mobilisation@novorossia.co, novoross24@mail.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0172 OFSI Group ID: 13045

10.

Primary Name: 1: So-called Donetsk People's Republic Primary Name Variations: 1: Donetsk People's Republic Alias - A.k.a: 1: Donetskaya Narodnaya Respublika Address: Donetsk Website: https://dnrsovet.su/en/ Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Director(s)/Management: · Self-declared leader: Denis Pushilin Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0173 OFSI Group ID: 13048

11.

Primary Name: 1: Donetsk Republic Address: Donetsk Universitetskaya 19 Website: http://oddr.info Type of Entity: 1: Public Government Body Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ were in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. It was headed by Alexander ZAKHARCHENKO until his assassination in 2018 and was founded by Andriy PURGIN. According to its website it is now under the chairmanship of Denis PUSHILIN, who is also the so-called Head of State of the so-called Donetsk People’s Republic. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0174 OFSI Group ID: 13183

12.

Primary Name: 1: 'Federal State of Novorossiya' Alias - A.k.a: 1: 'Federativnoye Gosudarstvo Novorossiya' 2: Movement Novorossiya of Ignor Strelkov Website: https://novorussia.su/official|https://novopressa.ru/|https://novorussia-tv.ru/|https://novorussia.today/|http://novorossiia.ru/|https://www.novorosinform.org./, https://novopressa.ru/, https://novorussia-tv.ru/, https://novorussia.today/, http://novorossiia.ru/, https://www.novorosinform.org./ Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Movement Novorossia of Igor Strelkov Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0175 OFSI Group ID: 13050

13.

Primary Name: 1: Free Donbass Alias - A.k.a: 1: Free Donbas 2: Svobodny Donbass Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0176 OFSI Group ID: 13185

14.

Primary Name: 1: International Union of Public Associations 'Great Don Army' Address: Shosseynaya 1 St. Zaplavskaya. Str. October C District Rostov Region 346465 Russia, Voroshilovskiy Prospekt 12/85 - 87/13 Rostov-on-Don Phone Number: -1209 Website: Social Media: Cossack National Guard http://vk.com/kazak_nac_guard Type of Entity: 1: State Owned Enterprise Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0177 OFSI Group ID: 13052

15.

Primary Name: 1: Almaz-Antey Air and Space Defense Corporation. Primary Name Variations: 1: Joint Stock Company Almaz-Antey Corporation Alias - A.k.a: 1: Almaz-Antey Corp 2: Almaz-Antey Defense Corporation 3: Almaz-Antey JSC 4: Concern Almaz-Antey Address: 41 ul. Vereiskaya Moscow 121471 Russia Phone Number: (+495) 276 29 75, (+495) 2762980 Website: http://almaz-antey.ru/about/27/ Email address: antey@almaz-antey.ru Type of Entity: 1: Manufacturing and supplying anti-aircraft weapons Parent company: 1: Strela Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/02/2023 Unique Id: RUS0178 OFSI Group ID: 13076

16.

Primary Name: 1: JSC Zaliv Shipyard Primary Name Variations: 1: LLC Zaliv Shipyard 2: Shipyard Zaliv LLC Address: 4 Tankistov Street Kerch The Autonomous Republic of Crimea and the city of Sevastopol 298310 Ukraine, Location of entity headquarters, "Republic of Crimea" Phone Number: +7 (36561) 33055, +7 (861) 2033829, +7 (36561) 37858, +7 (36561) 34002, +7 (36561) 33527, +7 (36561) 33501, +7 (861) 2033896 Email address: press@zalivkerch.com, sess@zalivkerch.com, uzis@zalivkerch.com Type of Entity: 1: Shipyard (joint stock company) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0179 OFSI Group ID: 13702

17.

Primary Name: 1: Kalmius Battalion Alias - A.k.a: 1: Separate Artillery Brigade of the 1st Army Corps Address: Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion Type of Entity: 1: Armed Separatist Group Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The trust services sanctions were imposed on 21/03/2023. Other Information: Part of the so called "2nd Army Corps of the "Lugansk People's Republic" Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0180 OFSI Group ID: 13224

18.

Primary Name: 1: So-called "Luhansk Guard" Alias - A.k.a: 1: So-called "Lugansk Guard" Website: https://vk.com/luguard, http://vk.com/club68692201, https://vk.com/luguardnews Type of Entity: 1: Public Movement Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0181 OFSI Group ID: 13055

19.

Primary Name: 1: So-called 'Lugansk People's Republic' Primary Name Variations: 1: Luhansk People's Republic Alias - A.k.a: 1: 'Luganskaya Narodnaya Respublika' (LNR) Website: https://glava-Inr.su/content/konstituciya|https://glava.lnr.info Type of Entity: 1: Enterprise Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk"|Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic". Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0182 OFSI Group ID: 13047

20.

Primary Name: 1: Luhansk Economic Union Alias - A.k.a: 1: Luganskiy Ekonomicheskiy Soyuz Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: 'Luhansk Economic Union is a ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0183 OFSI Group ID: 13187

21.

Primary Name: 1: Movement "Novorossiya" of Igor Girkin Primary Name Variations: 1: Movement "Novorossiya" of Igor Strelkov Alias - A.k.a: 1: 25 January Committee Address: Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia) Website: http://novorossia.pro Type of Entity: 1: Public Movement Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a.Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants. According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Management: Igor Srelkov Girking (subject to sanctions) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0184 OFSI Group ID: 13226

22.

Primary Name: 1: OAO "VO Technopromexport" Alias - A.k.a: 1: OAO "VO TPE" 2: Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" 3: JSC TPE Address: Novyi Arbat str. 15 building 2 Moscow 119019 Russia Type of Entity: 1: Public Joint-Stock Parent company: 1: Rostech Business registration number(s): 1: 1067746244026 dated 27/07/1992 2: Tax ID: 7705713236 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0185 OFSI Group ID: 13524

23.

Primary Name: 1: OOO "VO Technopromexport" Primary Name Variations: 1: LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" Alias - A.k.a: 1: Limited Liability Company 'Foreign Economic Association' 'Technopromexport' 2: OOO 'VO TPE' Address: Novyi Arbat str. 15 building 2 Moscow 119019 Russia Website: http://tpe-vo.ru/ Business registration number(s): 1: 1147746527279 dated 27/07/1992 2: Tax ID: 7701863782e Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 26/05/2023 Unique Id: RUS0186 OFSI Group ID: 13525

24.

Primary Name: 1: Oplot Battalion Alias - A.k.a: 1: Bulwark Website: http://vk.com/oplot_info Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion of Kiev troops in Donetsk and being reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic". The trust services sanctions were imposed on 21/03/2023. Other Information: Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0187 OFSI Group ID: 13223

25.

Primary Name: 1: Peace To Luhansk Region Alias - A.k.a: 1: Mir Luganschine Address: Karl Marx Street 7 Luhansk Ukraine Website: https://mir-lug.info/ Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions. The trust services sanctions were imposed on 21/03/2023. Other Information: Director: Igor Plotnitsky (subject to sanctions) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0188 OFSI Group ID: 13184

26.

Primary Name: 1: People's Union Alias - A.k.a: 1: Narodny Soyuz Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0189 OFSI Group ID: 13186

27.

Primary Name: 1: PJSC Mostotrest Alias - A.k.a: 1: Open Joint Stock Company 'Mostotrest' 2: Mostotrest, PAO 3: Public Joint Stock Company 'Mostotrest' Address: 6 Barklaya Street Bld. 5 Moscow 121087 Russia Phone Number: +7(495)669-79-99, +7(495)669-77-11 Fax Email address: mostro@mostro.ru Type of Entity: 1: Large infrastructure construction company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Business Sector: construction|Names of Director(s)/Management: Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/03/2023 Unique Id: RUS0190 OFSI Group ID: 13701

28.

Primary Name: 1: Prizrak Brigade Alias - A.k.a: 1: Prizrak Battalion 'Ghost' Battalion 2: Prizrak Battalion 'Ghost' Brigade Phone Number: +8985 130 9920 Email address: mail@prizrak.info Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0191 OFSI Group ID: 13222

29.

Primary Name: 1: Joint-stock company "Production Agrarian Union 'Massandra'" Primary Name Variations: 1: State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' Alias - A.k.a: 1: Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation 2: State Concern 'National Association of producers 'Massandra' Address: Str. Vinodela Egorova 9 Massandra Yalta The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine 298650 Website: http://massandra.su Type of Entity: 1: Winery/Agriculture Subsidiaries: 1: Yuzhny Proyect (Southern Project), affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007). Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0192 OFSI Group ID: 13060

30.

Primary Name: 1: Russian National Commercial Bank Address: Naberezhnaja street 34 Simferopol The Autonomous Republic of Crimea and the city of Sevastopol 295000 Ukraine Website: http://www.rncb.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0193 OFSI Group ID: 13078

31.

Primary Name: 1: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation Alias - A.k.a: 1: Resort 'Nizhnyaya Oreanda' Address: House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658 Website: marketing@oreanda-resort.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0194 OFSI Group ID: 13058

32.

Primary Name: 1: Sobol Address: 4 (area bus station 'Central') str.Kiev Simferopol The Autonomous Republic of Crimea and the city of Sevastopol Ukraine Phone Number: (0652) 60-23-93 Website: Official web site: http://soboli.net, Social media: http://vk.com/sobolipress Email address: SoboliPress@gmail.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/03/2023 Unique Id: RUS0195 OFSI Group ID: 13053

33.

Primary Name: 1: Somali Battalion Address: Str Shosseynaya 1 St Zaplavskaya October C, District Rostov Region Russia Phone Number: +7-8-908-178-65-57 Website: Official web site: http://vvd2003.narod.ru/ Type of Entity: 1: State-Owned Enterprise Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Somali Battalion is an armed separatist group and is part of the so-called "1st Army Corps" of the "Donetsk People's Republic". The group has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0196 OFSI Group ID: 13220

34.

Primary Name: 1: Sparta Battalion Alias - A.k.a: 1: Battalion Gvardeysky 2: Unit 08806 Website: Social Media: http://vk.com/kazak_nac_guard Type of Entity: 1: Armed Separatist Group Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”. The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0197 OFSI Group ID: 13219

35.

Primary Name: 1: State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' Alias - A.k.a: 1: State Enterprise 'Sevastopol Commercial Seaport' Address: Nakhimov Square 5 [Code 1149204004707] The Autonomous Republic of Crimea and the city of Sevastopol 299011 Ukraine Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0198 OFSI Group ID: 13051

36.

Primary Name: 1: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Alias - A.k.a: 1: Limited Liability Company Feodosia Enterprise of oil 2: Fedosia Oil Products Supply Company Address: 28 Kirova Street Kerch The Autonomous Republic of Crimea and the city of Sevastopol 298312 Ukraine Website: http:/crimeaport.com/ Parent company: 1: Chernomorneftegaz (also subject to Sanctions) 2: Kerch Trade Port 3: Kerch Fish Port 4: Feodosia Trade Port 5: Yalta Trade Port 6: Yevpatoria Trade Port 7: Kerch Ferry Crossing 8: Gosgidrographia and Port-Terminal Business registration number(s): 1: USREOU code 3482347 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" declaring the appropriation of assets belonging to several State Enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023. Other Information: Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0199 OFSI Group ID: 13544

37.

Primary Name: 1: State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' Alias - A.k.a: 1: PJSC 'Chernomorneftegaz' Address: Prospekt Kirov 52 Simferopol Crimea 295000 Phone Number: + 7 (3652) 66-70-00, +7 (3652) 66-78-00 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0200 OFSI Group ID: 12979

38.

Primary Name: 1: 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' Alias - A.k.a: 1: Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' 2: State Enterprise 'Sparkling Wine Plant 'Novy Svet' 3: State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' Address: Str. Shalapina 1 Novy Svet Sudak The Autonomous Republic of Crimea and the city of Sevastopol 298032 Ukraine Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0201 OFSI Group ID: 13062

39.

Primary Name: 1: State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' Alias - A.k.a: 1: State enterprise 'Universal-Avia' Address: Aeroflotskaya Street 5 Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol 295021 Ukraine Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0202 OFSI Group ID: 13057

40.

Primary Name: 1: Stroygazmontazh Corporation (SGM Group) Address: Prospect Vernadskogo 53 Moscow 119415 Russia Phone Number: -1283, -1284 Website: www.ooosgm.com Type of Entity: 1: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF. Subsidiaries: 1: JSC “Lengazpetstroy” 2: JSC “Krasnodargastroy” 3: JSC “Volgogaz” 4: LLC”NGKM” Parent company: 1: Limited Liability Company <<STROYGAZMONTAZH>> Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0203 OFSI Group ID: 13703

41.

Primary Name: 1: Stroygazmontazh-Most OOO (SGM-MOST OOO) Address: Barklaya street 6 Building 7 Moscow 121087 Russia Website: http://kerch-most.ru/tag/sgm-most Email address: kerch-most@yandex.ru Type of Entity: 1: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF. Business registration number(s): 1: 1157746088170 2: Tax ID 7730018980 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0204 OFSI Group ID: 13704

42.

Primary Name: 1: Vostok Battalion Address: Donetsk Type of Entity: 1: Armed Separatist Group Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of “Donetsk People’s Republic”. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0205 OFSI Group ID: 13046

43.

Primary Name: 1: Zarya Battalion Address: Donetsk Ukraine Type of Entity: 1: Armed Separatist Group Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”. The trust services sanctions were imposed on 21/03/2023. Other Information: Names of Director(s)/Management: Igor Plotnitsky|reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0207 OFSI Group ID: 13221

44.

Primary Name: 1: Joint-stock company 'Lenpromtransproyekt' Address: Ave. Kondratyevskiy 15 Saint Petersburg Korpus 5 Stroyeniye 1, the room 223 195197 Russia Phone Number: (812) 612-06-12 Website: http://www.lptp.ru/ Email address: ptp@sp.ru Type of Entity: 1: Joint Stock Company Business registration number(s): 1: 1027809210054 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0222 OFSI Group ID: 13928

45.

Primary Name: 1: Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' Address: Mayakovskogo St. 14 Alansky District Aldan 678900 Russia Website: http://dsgd.ru Email address: info@dsgd.ru Type of Entity: 1: Joint Stock Company Business registration number(s): 1: 1121402000213 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0223 OFSI Group ID: 13929

46.

Primary Name: 1: Crimean Railway (Federal State United Enterprise) Primary Name Variations: 1: Federal United Enterprise 'Crimea Railway' Address: Pavlenko St 34 Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol 95006 Ukraine Phone Number: +7 (3652) 66-24-32. Website: www.crimearw.ru Email address: ngkkjd@mail.ru Type of Entity: 1: Railway Business registration number(s): 1: 9102157783 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Crimea Railway (Federal State United Enterprise) continues to participate in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Mikhail Goncharov – General Director from 30 June 2021 Designation Source: UK Date Designated: 31/12/2020 Last Updated: 16/09/2022 Unique Id: RUS0224 OFSI Group ID: 13930

47.

Primary Name: 1: First Crimean Insurance Company Address: Ukraine Website: https://kpsk-ins.ru/about Email address: info@kpsk-ins.ru Type of Entity: 1: Insurance Business registration number(s): 1: 1 149 102 007 933 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/03/2023 Unique Id: RUS0225 OFSI Group ID: 13931

48.

Primary Name: 1: Bank Rossiya Primary Name Variations: 1: Russia Bank 2: Bank of Russia Address: Rastrelli Square 2A Saint-Petersburg 191124 Russia Website: https://abr.ru/ Type of Entity: 1: Public Joint Stock Company (PJSC) Business registration number(s): 1: License number: 328 2: INN: 7831000122 3: OGRN: 1027800000084 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 Unique Id: RUS0232 OFSI Group ID: 14177

49.

Primary Name: 1: Black Sea Bank for Development and Reconstruction Primary Name Variations: 1: Black Sea Bank Development and Reconstruction 2: Black Sea Bank of Development and Reconstruction 3: Joint Stock Company Black Sea Bank for Development and Reconstruction Address: Bil’shovyts’ka Street 24 Simferopol Crimea Ukraine Phone Number: +7 (365) 254-89-05, +7 (978) 982-52-09, +7(365) 260-58-05, +7 (365) 254-89-18, +7 (978) 750-36-94, +7 (978) 835-27-83, +7 (978) 095-11-18, +7 (978) 825-59-40, +7 (365) 255-02-48 Website: https://www.chbrr.crimea.com/ Email address: magnolia.byx@yandex.ua, sicomplit@i.ua, t_c82@inbox.ru, zakupkj@chbrr.crimea.com Type of Entity: 1: Public Joint Stock Company (PJSC) Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. The trust services sanctions were imposed on 21/03/2023. Other Information: Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 Unique Id: RUS0233 OFSI Group ID: 14178

50.

Primary Name: 1: Joint Stock Company Genbank Primary Name Variations: 1: Aktsionernoe Obshchestvo Genbank Address: Sevastopolskaya Street 13 Simferopol Crimea 295011 Ukraine, Ozerkovskaya Naberezhnaya 12 Moscow 115184 Russia Phone Number: +7 (495) 777 55 45, 8 (800) 333 55 45, +7 (365) 255 02 55, +7 365 225 50 25 ext 5, +7 (915) 210 21 56, +7 (978) 712 77 01, +7 (978) 708 79 80, +7 (978) 740 75 94, +7 (495) 701 19 42, +7 (495) 701 15 41, +7 (365) 254 86 20, +7 (978) 755 00 51 Website: www.genbank.ru Type of Entity: 1: Bank Business registration number(s): 1: 1137711000074 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 Unique Id: RUS0234 OFSI Group ID: 14179

51.

Primary Name: 1: IS Bank Primary Name Variations: 1: Industrial Savings Bank 2: Industrialny Sberegatelny Bank 3: JSC CB IS Bank Address: Dmitrovsky Lane 7 Moscow 107031 Russia, Eldoradovsky Per 7 Moscow 1251677 Russia Phone Number: +7-4994018383, +7-4956414070 Website: www.isbank.ru Type of Entity: 1: Bank Business registration number(s): 1: Russia - 1027739339715 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 Unique Id: RUS0236 OFSI Group ID: 14180

52.

Primary Name: 1: Public Joint Stock Company Promsvyazbank Primary Name Variations: 1: PJSC Promsvyazbank 2: Promsvyazbank PJSC Address: Building 22 Smirnovskaya Street 10 Moscow 109052 Russia Phone Number: 8 (800) 333 0303, +7 495 787 33 33 Website: www.psbank.ru Type of Entity: 1: Public Joint Stock Company (PJSC) Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: PJSC Promsvyazbank ("Promsvyazbank") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 22/02/2022 Last Updated: 14/12/2023 Unique Id: RUS0237 OFSI Group ID: 14184

53.

Primary Name: 1: State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Primary Name Variations: 1: Rostec Address: 24 Usacheva Street Moscow 119048 Russia Phone Number: +7(495)2872525 Website: https://www.rostec.ru Email address: info@rostec.ru Type of Entity: 1: State Corporation Business registration number(s): 1: 1077799030847 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Previous name(s): Rostekhnologii [Russian Technologies] Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0238 OFSI Group ID: 14185

54.

Primary Name: 1: Public Joint Stock Company "United Aircraft Corporation" Primary Name Variations: 1: PJSC UAC 2: UAC 3: United Aircraft Corporation Type of Entity: 1: Public Joint Stock Company 2: Holding Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0239 OFSI Group ID: 14186

55.

Primary Name: 1: Tactical Missiles Corporation Joint Stock Company Address: Ilyicha street 7 Korolev Moscow region 141080 Russia Phone Number: +7 (495) 542-57-09 Website: http://www.ktrv.ru/ Email address: kmo@krtv.ru Type of Entity: 1: Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic significance, specifically the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0240 OFSI Group ID: 14187

56.

Primary Name: 1: JSC Research and Production Corporation UralVagonZavod Primary Name Variations: 1: UralVagonZavod Address: B. Yakimanka 40 Moscow 119049 Russia Website: uralvagonzavod.ru Type of Entity: 1: State owned Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia; it carries on business in a sector of strategic significance to the Government of Russia, and has contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0241 OFSI Group ID: 14188

57.

Primary Name: 1: Public Joint Stock Company "United Shipbuilding Corporation" Primary Name Variations: 1: PJSC United Shipbuilding Corporation 2: PJSC USC 3: USC Address: 11 Bolshaya Tatarskaya Street Bld.B Moscow 115184 Russia, St Petersburg – ul. Marat 90 St Petersburg 191119 Russia Phone Number: +7 (495) 617-33-00 Website: www.aoosk.ru/en Email address: info@aoosk.ru Type of Entity: 1: Public Joint stock company 2: Holding company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/05/2022 Unique Id: RUS0242 OFSI Group ID: 14189

58.

Primary Name: 1: VTB Bank (Public Joint-Stock Company) Primary Name Variations: 1: VTB Bank (PJSC) 2: VTB Address: 11 lit A Degtyarnyy pereulok St. Petersburg 191144 Russia Phone Number: +8 (800) 100-24-24, +7 (495) 777-24-24 Website: www.vtb.com Email address: info@vtb.ru Type of Entity: 1: Public Joint-Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 Designation Source: UK Date Designated: 24/02/2022 Last Updated: 14/12/2023 Unique Id: RUS0250 OFSI Group ID: 14195

59.

Primary Name: 1: VEB.RF Primary Name Variations: 1: Vneshekonombank Address: Akademia Sakharova Prospekt Moscow 107996 Russia Phone Number: +7 (495) 721-18-63 Type of Entity: 1: State Development Corporation 2: State Development Bank Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 28/02/2022 Last Updated: 14/12/2023 Unique Id: RUS0253 OFSI Group ID: 14198

60.

Primary Name: 1: Bank Otkritie Financial Corporation PJSC Primary Name Variations: 1: Otkritie Address: Street Letnikovskaya Stroenie 4 Building 2 Moscow 115114 Russia Phone Number: +7 (495) 737-73-55 Website: www.open.ru/en/ Email address: otkritie@otkritie.ru Type of Entity: 1: Public Joint-Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 28/02/2022 Last Updated: 14/12/2023 Unique Id: RUS0254 OFSI Group ID: 14199

61.

Primary Name: 1: PJSC SOVCOMBANK Primary Name Variations: 1: Sovkombank Address: Tekstilschik Avenue 46 Kostroma 156000 Russia Phone Number: +7 (495) 988-00-00 Website: www.SOVCOMBANK.ru Type of Entity: 1: Public Joint-Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 28/02/2022 Last Updated: 14/12/2023 Unique Id: RUS0255 OFSI Group ID: 14200

62.

Primary Name: 1: PJSC Sberbank (Public Joint-Stock Company Sberbank) Primary Name Variations: 1: Sberbank of Russia 2: Sberbank 3: PJSC Sberbank of Russia Address: 19 Vavilova St. Moscow 117997 Russia Phone Number: +8 (800) 555-55-50 Email address: media@Sberbank.ru Type of Entity: 1: Bank 2: Financial Services Company Business registration number(s): 1: 1027700132195 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 01/03/2022 Last Updated: 15/12/2023 Unique Id: RUS0256 OFSI Group ID: 15076

63.

Primary Name: 1: JSC 558 Aircraft Repair Plant Primary Name Variations: 1: Joint Stock Company 558 ARP 2: 558 ARP 3: JSC 558 ARP Address: bld.7 50 let VLKSM st. Baranovichi Brest reg 225415 Belarus Phone Number: +375-163-41-70-98 Website: https://www.558arp.by/eng/ Email address: box@558arp.by Type of Entity: 1: Public Joint Stock Company (PJSC) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0261 OFSI Group ID: 14201

64.

Primary Name: 1: JSC Integral Primary Name Variations: 1: PJSC Integral 2: Public Joint Stock Company Integral 3: Joint Stock Company Integral 4: Integral 5: Integral Address: 121A Kazintsa I.P. Str. Minsk 220108 Belarus Phone Number: +375-17-253-3562 Website: https://integral.by/en Email address: export@integral.by Type of Entity: 1: Public Joint Stock Company (PJSC) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0262 OFSI Group ID: 14202

65.

Primary Name: 1: Russian Direct Investment Fund Primary Name Variations: 1: RDIF Address: Capital City South Tower 7th, 8th Floor 8 bld. 1 Presnenskaya nab. Moscow 123112 Russia Phone Number: +7 (495) 644-34-14, +7 (495) 644-34-11 Website: www.rdif.ru Type of Entity: 1: Sovereign Wealth Fund Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 01/03/2022 Last Updated: 20/03/2023 Unique Id: RUS0263 OFSI Group ID: 14207

66.

Primary Name: 1: Internet Research Agency Address: 55 Savushkina Street St Petersburg 197183 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: By creating fictitious personas to spread disinformation online, The Internet Research agency has sought to destabilise Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 20/05/2022 Unique Id: RUS0706 OFSI Group ID: 14657

67.

Primary Name: 1: Gas Industry Insurance Company SOGAZ Address: 10 Akademika Sakharova av., Moscow 107078 Russia Phone Number: +8 (800) 333-08-88 Type of Entity: 1: Russian Insurance Company (Joint stock company) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supporting the Government of Russia. Furthermore, it provides insurance for the Kerch Bridge, thereby providing support to policies that could destabilise Ukraine or undermine the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 27/05/2022 Unique Id: RUS0771 OFSI Group ID: 14722

68.

Primary Name: 1: GEOPOLITICA Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: By spreading disinformation online, including the use of fictitious personae, GEOPOLITICA is responsible for engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0817 OFSI Group ID: 14768

69.

Primary Name: 1: NEW EASTERN OUTLOOK Address: 12, Rozhdestvenka Street, office 111 Moscow Russia Phone Number: +7 (495) 624-40-91 Website: https://ru.journal-neo.org/ Email address: editor@journal-neo.org Parent company: 1: Russian Academy of Science’s Institute of Oriental Studies Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Through its news site and publications online, New Eastern Outlook has spread disinformation which promotes policies and/or actions which destabilise Ukraine, and/or undermine and/or threaten its territorial integrity, and/or sovereignty and/or independence. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0818 OFSI Group ID: 14769

70.

Primary Name: 1: ORIENTAL REVIEW Website: https://orientalreview.org/ Email address: Or@orientalreview.org Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Oriental Review is an online media outlet based in Russia. In numerous articles it has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 09/05/2022 Unique Id: RUS0819 OFSI Group ID: 14770

71.

Primary Name: 1: Evraz PLC Address: 2 Portman Street London W1H 6DU United Kingdom Phone Number: +74953631963 Website: www.evraz.com/en Email address: info@evraz.com Type of Entity: 1: Public Limited Company (PLC) Business registration number(s): 1: 07784342 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Evraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector; and (2) owning or controlling directly or indirectly the following subsidiaries - JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant - each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia; and (b) carries out business of economic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 05/05/2022 Last Updated: 05/05/2022 Unique Id: RUS1027 OFSI Group ID: 15380

72.

Primary Name: 1: ROSNEFT AERO Address: 15, Malaya Kaluzhskaya Str Moscow 119071 Russia Phone Number: +7 (499) 517-76-56 Email address: info@rn-aero.rosneft.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: ROSNEFT AERO is a Russian company selling aviation fuel and other related services to Russian airports. ROSNEFT AERO is therefore carrying on business in a sector of strategic significance to the Government of Russia, the Russian transport sector, thereby obtaining a benefit from or supporting the Government of Russia. ROSNEFT AERO is also a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. As a result, ROSNEFT AERO is involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 Unique Id: RUS1040 OFSI Group ID: 14977

73.

Primary Name: 1: JSC ZELENODOLSK SHIPYARD Address: 5, Zavodskaya Str Zelenodolsk Republic of Tatarstan 422546 Russia Phone Number: 8 (843‒71) 5‒76‒10 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels . JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector. JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 15/03/2022 Last Updated: 23/05/2022 Unique Id: RUS1041 OFSI Group ID: 14978

74.

Primary Name: 1: Oboronnye Initsiativy Primary Name Variations: 1: Defense Initiatives Address: 1ST F SKARYNA LANE 18 Minsk 220131 Belarus Phone Number: +375 17 2883514 Website: Defin.by Email address: info@defin.by Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1071 OFSI Group ID: 15014

75.

Primary Name: 1: Gazprombank Address: 16 Nametkina Street, Bldg. 1 Moscow 117420 Russia Phone Number: +7 (495) 913-74-74 Website: www.GAZPROMBANK.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 Unique Id: RUS1072 OFSI Group ID: 15015

76.

Primary Name: 1: Russian Agricultural Bank Primary Name Variations: 1: JSC Rosselkhozbank 2: RusAg Address: 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex) Moscow 123112 Russia, 3, Gagarinsky Pereulok Moscow 119034 Russia Phone Number: 8 (800) 100-0-100, 7 (495) 787-7-787, 7 (495) 777-11-00 Website: http://www.rshb.ru/en/; https://www.rshb.ru/ Email address: office@rshb.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 Unique Id: RUS1073 OFSI Group ID: 15016

77.

Primary Name: 1: Alfa-Bank JSC Primary Name Variations: 1: Alfa-Bank Russia Address: 27 Kalanchevskaya str. Moscow 107078 Russia Phone Number: 7 495 78-888-78, 7 495 755-58-58 Website: https://alfabank.ru/ Type of Entity: 1: Bank, Financial Services Company, JSC Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 Unique Id: RUS1074 OFSI Group ID: 15017

78.

Primary Name: 1: Alrosa Primary Name Variations: 1: AK Alrosa PAO 2: Aktsionernaya kompaniya ALROSA PAO 3: ALROSA Company PJSC Address: ul. Lenina, 6 Republic of Sakha (Yakutia) Mirny 678174 Russia Phone Number: +7 (41136) 90021 Website: alrosa.ru Email address: info@alrosa.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 15/07/2022 Unique Id: RUS1075 OFSI Group ID: 15018

79.

Primary Name: 1: EXIAR Address: 12, Krasnopresnenskaya Embankment, entrance 9 Moscow 123610 Russia Phone Number: +7 (495) 783-11-88 Website: http://www.salavathz.ru/ Email address: info@salavathz.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 Unique Id: RUS1076 OFSI Group ID: 15019

80.

Primary Name: 1: JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT Primary Name Variations: 1: Salavatski Himicheski Zavod (SHZ) Address: 30 Mologvardeytsev Street Salavat Bashkortostan 453256 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 Unique Id: RUS1077 OFSI Group ID: 15020

81.

Primary Name: 1: Kronshtadt Primary Name Variations: 1: KRONSTADT Address: Andropov Ave, 18k9 Descartes Business Center Moscow 115432 Russia Phone Number: +7 (495) 748 35 77 Website: kronshtadt.ru Email address: uav@kronshtadt.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: KRONSHTADT is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 Unique Id: RUS1078 OFSI Group ID: 15021

82.

Primary Name: 1: LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Primary Name Variations: 1: LIMITED LIABILITY COMPANY ATLANT S Address: et 1 pom 1 kom 17 dom 20 ulitsa Pleshcheyeva Moscow Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LIMITED LIABILITY COMPANY "BIBIREVOREAALESTATE" is a real estate company. LLC “BIBIREVOREAALESTATE” is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1079 OFSI Group ID: 15022

83.

Primary Name: 1: LIMITIED LIABILITY COMPANY SANPROPERTY Primary Name Variations: 1: LIMITED LIABILITY COMPANY INSPIRA INVEST A 2: LLC SANPROPERTI Address: et 1 pom 2 kom 28-1 of 1 dom 9 ulitsa Leninskaya Sloboda Moscow Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1080 OFSI Group ID: 15023

84.

Primary Name: 1: MAKEYEV STATE MISSILE CENTER Primary Name Variations: 1: Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC) Address: 1 Turgoyakskoye Highway Chelyabinsk region Miass 456300 Russia Phone Number: +7 (3513) 28-63-33 Website: makeyev.ru Email address: src@makeyev.ru Parent company: 1: Roscosmos Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 Unique Id: RUS1081 OFSI Group ID: 15024

85.

Primary Name: 1: RADIOAVTOMATIKA LLC Address: 61 Prospekt Lenina Barnaul Altaiskii Krai 656049 Russia, ZOLOTOROZHSKY VAL, 11/22 Moscow 111033 Russia Phone Number: +7 (495) 286 99 99, +7 (495) 109 00 22, +7 (812) 209 10 00 Website: Radioautomatic.ru Email address: info@radioautomatic.ru, sale@radioautomatic.ru Business registration number(s): 1: 7725824287 / 772201001 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 Unique Id: RUS1082 OFSI Group ID: 15025

86.

Primary Name: 1: RusHydro Address: 22 prospect Ispitateley Saint-Petersburg 197227 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Rushydro is a Russia-based energy producer. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the energy sector, a sector of strategic significance to Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 Unique Id: RUS1083 OFSI Group ID: 15026

87.

Primary Name: 1: Russian Railways Primary Name Variations: 1: Russian Railways (RZD) Joint Stock Company Address: Building 1 Novaya Basmannaya Street 2/1 Basmanny Municipal District Moscow 107174 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 12/05/2022 Unique Id: RUS1084 OFSI Group ID: 15027

88.

Primary Name: 1: Russian Venture Company Primary Name Variations: 1: Rossijskaja Venchurnaja Kompanija 2: RVC 3: PBK Address: D. 8 Str. 1, Etaj 12 Nab. Presnenskaya Moscow 123113 Russia Phone Number: +7 (499) 750-09-11 Website: https://Rvc.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: RUSSIAN VENTURE COMPANY is a Russian State-owned “fund of funds” created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 Unique Id: RUS1085 OFSI Group ID: 15028

89.

Primary Name: 1: THE PLANAR COMPANY Primary Name Variations: 1: Planar LLC Address: Likhvintseva Street, 76 Udmurtskaya Izhevsk 426034 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Planar LLC is engaged in the manufacture and supply of electronic components and equipment. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 Unique Id: RUS1086 OFSI Group ID: 15029

90.

Primary Name: 1: Ural Bank for Reconstruction and Development Primary Name Variations: 1: UBRD PJSC 2: UBRD Address: 5th Floor, 502, 7 Bolshoi Strochenovskiy pereulok Moscow 115054 Russia Phone Number: 7 495 230 01 84, 7 495 230 01 85, 7 495 230 01 87 Website: www.ubrr.ru Type of Entity: 1: PJSC Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 Unique Id: RUS1088 OFSI Group ID: 15031

91.

Primary Name: 1: VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV Primary Name Variations: 1: All-Russian Institute Of Aviation Materials Address: 17 Radio Street Moscow 105005 Russia Phone Number: +7(499)261-86-77 Website: https://viam.ru/ Email address: admin@viam.ru Type of Entity: 1: Federal state unitary enterprise Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 Unique Id: RUS1089 OFSI Group ID: 15032

92.

Primary Name: 1: Wagner Group Primary Name Variations: 1: Vagner Group 2: PMC Wagner 3: PMC Vagner 4: ChVK Vagner 5: ChVK Wagner Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State. The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 27/05/2022 Unique Id: RUS1090 OFSI Group ID: 15033

93.

Primary Name: 1: JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY Address: Lenin Ave Volgograd 400071 Russia Phone Number: (8442) 74-93-26 Email address: cdb@cdbtitan.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 13/06/2022 Unique Id: RUS1091 OFSI Group ID: 15034

94.

Primary Name: 1: Belspetsvneshtechnika Primary Name Variations: 1: BSVT Address: 8 St. Kalinovskogo Minsk 220103 Belarus Phone Number: +375 17 269 63 33 Website: bsvt.by Email address: mail@bsvt.by Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: As a Belarusian producer of armaments and military equipment, BELSPETSVNESHTECHNIKA has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 Unique Id: RUS1092 OFSI Group ID: 15035

95.

Primary Name: 1: State Authority For Military Industry Of The Republic Of Belarus Primary Name Variations: 1: SAMI 2: State Military-Industrial Committee of the Republic of Belarus (SMIC) Address: 115 Nezavisimost ave Minsk 220114 Belarus Phone Number: (+375-17) 280 91 00 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 Unique Id: RUS1094 OFSI Group ID: 15037

96.

Primary Name: 1: OKB TSP Scientific Production Limited Liability Company Primary Name Variations: 1: OKB TSP Address: unit 21, building 1 St. Francis Skaryna 21 Minsk 220076 Belarus Phone Number: +375 17 311-05-69 Email address: tsp@tspbel.com Business registration number(s): 1: 19036 9982 (Belarus) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/06/2022 Unique Id: RUS1095 OFSI Group ID: 15038

97.

Primary Name: 1: SMP Bank Primary Name Variations: 1: SMP Bank AO 2: SMP OJSC Address: 71/11, Sadovnicheskaya st. Moscow 115035 Russia Phone Number: 7 (495) 981-81-81 Website: www.smpbank.ru Email address: Money@smpbank.ru, bk@smpbank.ru, smpbank@smpbank.ru Type of Entity: 1: AO, Bank, Financial services company. Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 14/12/2023 Unique Id: RUS1096 OFSI Group ID: 15039

98.

Primary Name: 1: PUBLIC JOINT STOCK COMPANY SOVCOMFLOT Primary Name Variations: 1: PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT 2: PJSC SOVCOMFLOT 3: PAO SOVCOMFLOT Address: 3A Moyka River Embankment St Petersburg 191186 Russia Phone Number: +7(495) 660-40-00 Website: sovcomflot.ru, www.scf-group.com Email address: info@scf-group.ru, pr@scf-group.ru, ir@scf-group.ru Type of Entity: 1: Public Joint Stock Company Subsidiaries: 1: OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk; 2: Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 24/03/2022 Last Updated: 08/07/2022 Unique Id: RUS1097 OFSI Group ID: 15040

99.

Primary Name: 1: TV-NOVOSTI Address: Building 1 3 Borovaya Street Moscow 111020 Russia Phone Number: +7 (499) 750 0075 Type of Entity: 1: Broadcasting and online media platform Business registration number(s): 1: 105774659367 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Internet Services Sanctions: see "Other Information" UK Statement of Reasons: As a major Russian media organisation which receives significant financial funding from the Government of Russia, TV Novosti is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies. The trust services sanctions were imposed on 21/03/2023. Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 06/05/2022 Unique Id: RUS1102 OFSI Group ID: 15063

100.

Primary Name: 1: ROSSIYA SEGODNYA Address: 4 Zubovsky Boulevard Moscow 119021 Russia Phone Number: +7 (495) 645 6601 Website: https://rossiyasegodnya.com Type of Entity: 1: Broadcasting and online media platform Business registration number(s): 1: 5137746242937 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Internet Services Sanctions: see "Other Information" UK Statement of Reasons: Rossiya Segodnya is a major Russian media organisation established by and receiving financial backing from the Russian state. It is obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies. The trust services sanctions were imposed on 21/03/2023. Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 03/05/2022 Unique Id: RUS1103 OFSI Group ID: 15064

101.

Primary Name: 1: Photon Pro LLP Primary Name Variations: 1: Foton Pro Address: C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA United Kingdom Phone Number: +44 1438 94 08 80 Website: photon.pro/ Email address: info@photon.pro Type of Entity: 1: Limited liability partnership Business registration number(s): 1: OC425116 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 Unique Id: RUS1116 OFSI Group ID: 15065

102.

Primary Name: 1: Majory LLP Address: C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA United Kingdom Phone Number: +44 2045 77 15 39 Website: www.majory.co.uk Email address: info@majory.co.uk Type of Entity: 1: Limited liability partnership Business registration number(s): 1: OC400827 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 Unique Id: RUS1117 OFSI Group ID: 15066

103.

Primary Name: 1: Djeco Group LP Address: International House 38 Thistle Street Edinburgh EH2 1EN United Kingdom Type of Entity: 1: Limited partnership Business registration number(s): 1: SL033858 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 31/03/2022 Last Updated: 20/07/2022 Unique Id: RUS1118 OFSI Group ID: 15067

104.

Primary Name: 1: Credit Bank of Moscow Primary Name Variations: 1: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY 2: CREDIT BANK OF MOSCOW PJSC Address: Lukov pereulok 2, bldg. 1 Moscow 107045 Russia Phone Number: +7 495 797-42-42 Website: www.mkb.ru Email address: info@mkb.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 06/04/2022 Last Updated: 14/12/2023 Unique Id: RUS1119 OFSI Group ID: 15077

105.

Primary Name: 1: Aleksandrov Scientific Research Technological Institute NITI Primary Name Variations: 1: FSUE Alexandrov NITI Address: 72 Koporskoye shosse Sosnovy Bor Leningrad region 188540 Russia Phone Number: +7 81369 22667 Website: https://www.niti.ru Email address: foton@niti.ru Type of Entity: 1: Federal State Unitary Enterprise Business registration number(s): 1: 1024701759565 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1349 OFSI Group ID: 15301

106.

Primary Name: 1: Federal State Unitary Enterprise Dukhov Automatics Research Institute Address: st. Sushchevskaya, 22 Moscow 127055 Russia Phone Number: +7 (499) 978-7803 Website: http://www.vniia.ru/eng/index.php Email address: vniia@vniia.ru Type of Entity: 1: Federal State Unitary Enterprise Parent company: 1: Rosatom Business registration number(s): 1: 1027739646164 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is also carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1350 OFSI Group ID: 15303

107.

Primary Name: 1: Central Research Institute of Machine Building JSC Primary Name Variations: 1: FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING 2: AO TsNIIMash 3: JSC Central Research Institute of Mechanical Engineering Address: 4 Ulitsa Pionerskaya Korolev 141070 Russia Phone Number: (495) 513-59-51 Website: https://www.tsniimash.ru/ Email address: corp@tsniimash.ru Parent company: 1: Roscosmos Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1351 OFSI Group ID: 15304

108.

Primary Name: 1: Rocket and Space Centre Progress JSC Primary Name Variations: 1: AO Raketno-Kosmicheskii Tsentr Progress 2: AO RRT Progress Address: 18 Pskovskaya Street Samara 443009 Russia Phone Number: +7 (846) 955-1361 Website: www.samspace.ru Email address: mail@samspace.ru Parent company: 1: Roscosmos Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1352 OFSI Group ID: 15307

109.

Primary Name: 1: Promtech-Dubna JSC Address: 14 Nauki Avenue Dubna Moscow 141983 Russia, 14 Nauki Avenue Dubna Moscow 141983 Russia Phone Number: +7 (495) 526 69 68, +7 (495) 526 69 69 Email address: info@promtech-dubna.ru , info@promtech-dubna.ru Business registration number(s): 1: 1105010000974 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Promtech-Dubna JSC is a leading Russian manufacturer of marine, aircraft and spacecraft equipment. They have obtained a benefit from the Government of Russia in the transport sector through their salient role in the Russian transport industry, and their close association to the Government of Russia, and are therefore an involved person. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1353 OFSI Group ID: 15308

110.

Primary Name: 1: Radiotechnical and Information Systems Concern Primary Name Variations: 1: AO RTI 2: JSC RTI Address: 8 Marta Street, 10, building 1 Moscow 127083 Russia Phone Number: +7 (495) 788-00-07 Website: https://www.aorti.ru Email address: inbox@oaorti.ru Business registration number(s): 1: INN: 7713269230 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. Other Information: INN: 7713269230 Designation Source: UK Date Designated: 21/04/2022 Last Updated: 15/05/2023 Unique Id: RUS1354 OFSI Group ID: 15300

111.

Primary Name: 1: JSC Arzamas Machine-Building Plant Address: 2 Ulitsa 9 Maya Arzamas Nizhny Novgorod Oblast 607220 Russia Phone Number: +7 831 4740780 Website: amz.ru Email address: oao_amz@amz.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1355 OFSI Group ID: 15302

112.

Primary Name: 1: JSC Kalashnikov Concern Primary Name Variations: 1: Kalashnikov Concern 2: CONCERN KALASHNIKOV 3: IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO 4: OJSC CONCERN KALASHNIKOV 5: IZHMASH R&D CENTER 6: SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY 7: NPO IZHMASH OAO 8: JSC NPO IZHMASH 9: OJSC IZHMASH Address: 3B Deryabina avenue Izhevsk 394018 Russia, 3 Derjabin Pr Izhevsk 426006 Russia Phone Number: +7 341 250 47 47 Website: https://kalashnikovgroup.ru/ Email address: personal@kalashnikovconcern.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Other Information: Registration ID: 1111832003018 Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1356 OFSI Group ID: 15305

113.

Primary Name: 1: LLC MILITARY INDUSTRIAL COMPANY Primary Name Variations: 1: LLC Voenno-Promyshlennaya Kompaniya 2: VPK Address: r. 10-14, 3 floor 15/8 Rochdelskaya st Moscow 123376 Russia Phone Number: +7 (495) 662-10-57 Website: https://milindcom.ru Email address: secrvpk@milindcom.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1357 OFSI Group ID: 15306

114.

Primary Name: 1: JSC GTLK Primary Name Variations: 1: STATE TRANSPORT LEASING COMPANY Address: bldg. #1 31a Leningradsky Avenue Moscow 125284 Russia, Suite 100 73 Respublika St Salekhard Yamalo-Nenets Autonomous Area 62900B Russia Phone Number: (495) 221-00-12, 8-800-200-12-99 Email address: gtlk@gtlk.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. The trust services sanctions were imposed on 21/03/2023. Other Information: Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Designation Source: UK Date Designated: 21/04/2022 Last Updated: 09/08/2022 Unique Id: RUS1358 OFSI Group ID: 15309

115.

Primary Name: 1: STRATEGIC CULTURE FOUNDATION Address: 50/1 building 1 Bolshaya Polyanka St Moscow 119180 Russia Phone Number: (+) 7 495 718 84 11 Website: http://www.fondsk.ru/, https://www.strategic-culture.org/ Email address: info@fondsk.ru Type of Entity: 1: Media organisation registered with Russia’s media regulator Business registration number(s): 1: Taxpayer ID: 7706569306 2: OGRN 1057746290469 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1381 OFSI Group ID: 15338

116.

Primary Name: 1: INFOROS Address: Krzhizhanovskogo Street 13/2 Moscow Russia Website: http://inforos.ru Type of Entity: 1: Media organisation Business registration number(s): 1: Taxpayer ID: 7727214569 2: OGRN 1037739468084 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: InfoRos is an online news agency which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 26/05/2022 Unique Id: RUS1382 OFSI Group ID: 15339

117.

Primary Name: 1: SOUTHFRONT Primary Name Variations: 1: SOUTHFRONT: Analysis and Intelligence Website: https://southfront.org/ Email address: info@southfront.org Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. SouthFront has therefore supported and promoted policies and activities which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1383 OFSI Group ID: 15340

118.

Primary Name: 1: AO NII VEKTOR Primary Name Variations: 1: JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR Address: 14 St. Academician Pavlova Saint Petersburg 197022 Russia Phone Number: +7 (812) 4387597 Website: nii-vektor.ru Email address: nii@nii-vektor.ru Business registration number(s): 1: Tax ID No. 7813491943 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: Organization Established Date 1908; Trade License No. 1117847020400 (Russia) Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1402 OFSI Group ID: 15322

119.

Primary Name: 1: T-Platforms Primary Name Variations: 1: AO T-PLATFORMS 2: Joint Stock Company T-Platforms 3: JSC T-Platforms Address: Ul. Krupskoi D.4 Korp.2 Moscow 119311 Russia Phone Number: +7(495) 9565414, +7(499) 6500150, +7(495) 9565415 Website: t-platforms.ru Business registration number(s): 1: Tax ID No. 7736588433 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023. Other Information: Trade License No. 5087746658984 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1403 OFSI Group ID: 15323

120.

Primary Name: 1: Joint Stock Company Mikron Primary Name Variations: 1: Mikron 2: MIKRON JSC 3: NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO 4: NIIME AND MIKRON 5: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON 6: PJSC MIKRON 7: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON Address: 1st Zapadny Proezd 12/1 Zelenograd 124460 Russia, d. 6 str. 1 ul. Akademika Valieva Zelenograd Moscow 124460 Russia Website: https://en.mikron.ru/ Business registration number(s): 1: Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. The trust services sanctions were imposed on 21/03/2023. Other Information: Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1404 OFSI Group ID: 15324

121.

Primary Name: 1: MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY Primary Name Variations: 1: MERI 2: AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI 3: JOINT STOCK COMPANY NIIME 4: NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO 5: NIIME, AO Address: 1st Zapadny Proezd 12/1 Zelenograd 124460 Russia, d. 6 str. 1 ul. Akademika Valieva Zelenograd Moscow 124460 Russia Website: https://www.niime.ru Business registration number(s): 1: Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023. Other Information: Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); Designation Source: UK Date Designated: 04/05/2022 Last Updated: 31/08/2022 Unique Id: RUS1405 OFSI Group ID: 15325

122.

Primary Name: 1: Tsargrad OOO Primary Name Variations: 1: Tsargrad Address: B-r Novinskiy d. 31 office 5-01 Moscow 123242 Russia Subsidiaries: 1: Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD Business registration number(s): 1: Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: TSARGRAD OOO is a private limited company providing financial, property and consultancy services, as well as parent company to a Russian media network, Tsargrad Media. TSARGRAD OOO is owned by Konstantin Valerevich MALOFEEV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, Tsargrad OOO through Tsargrad Media carries on business in a sector of strategic significance to the Russian Government namely the information, communications and digital technology sector. The trust services sanctions were imposed on 21/03/2023. Other Information: Organization Established Date 17 Mar 2015 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1406 OFSI Group ID: 15326

123.

Primary Name: 1: ANALITICHESKI TSENTR KATEKHON OOO Primary Name Variations: 1: Katekhon 2: KATEHON Address: ul. Gorbunova d. 2 str. 3 e 9 pom II of 89 Moscow 121596 Russia Website: https://katehon.com/ Email address: editor@katehon.com Business registration number(s): 1: Tax ID No. 9710007769 (Russia); Registration Number 1167746154432 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence. The trust services sanctions were imposed on 21/03/2023. Other Information: Organization Established Date 11 Feb 2016 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/06/2022 Unique Id: RUS1407 OFSI Group ID: 15327

124.

Primary Name: 1: All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Primary Name Variations: 1: Tsargrad Society 2: Double Headed Eagle Society Address: 1s3 Partynniy pereulok Moscow 115093 Russia Business registration number(s): 1: Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. The trust services sanctions were imposed on 21/03/2023. Other Information: Established Date 01 Nov 2015 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1408 OFSI Group ID: 15328

125.

Primary Name: 1: All-Russia State Television and Radio Broadcasting Company (VGTRK) Address: 5-Ya Yamskogo Polya Ulitsa 19-21 Moscow 125124 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The All-Russian State Television and Radio Broadcasting Company (VGTRK) is a Russian unitary state enterprise and broadcaster of federal and regional television and radio. As a wholly state-owned entity, VGTRK is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 20/03/2023 Unique Id: RUS1418 OFSI Group ID: 15341

126.

Primary Name: 1: OOO Volga Group Primary Name Variations: 1: VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY Address: Begovaya St. Dom 3 Str. 1 Moscow 12528 Russia, Timura Frunze House 11 Building 1 floor 2, unit IV, room 2 Moscow Russia Russia Business registration number(s): 1: Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1420 OFSI Group ID: 15367

127.

Primary Name: 1: GARANTEX EUROPE OU Address: Harju maakond Kesklinna linnaosa, J. Poska tn 51a/1-3 Tallinn 10150 Estonia, Harju maakond Lasnamae linnaosa Peterburi tee 47 Tallinn 11415 Estonia Website: garantex.io Business registration number(s): 1: Business Registration Number 14850239 (Estonia) Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1	Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1421 OFSI Group ID: 15329

128.

Primary Name: 1: Kamaz Primary Name Variations: 1: KAMA AUTOMOBILE PLANT Address: 2 Avtozavodskiy Prospect Naberezhnye Chelny Republic of Tatarstan 423827 Russia Website: www.kamaz.ru Parent company: 1: Rostec Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1422 OFSI Group ID: 15332

129.

Primary Name: 1: The Special Technology Centre LLC Primary Name Variations: 1: STC LLC Address: 12 Lit. Pom 3 N Apraksin Lane St Petersburg 191023 Russia, lit. B, office 53 21 Gzhatskaya street St Petersburg 195220 Russia Phone Number: +6 (812) 244-33-13 Website: https://www.stc-spb.ru/ Email address: office@stc-spb.ru Business registration number(s): 1: Tax Identification Number: INN: 7840392660 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: OGRN: 1089847243870; KPP: 784001001 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1426 OFSI Group ID: 15379

130.

Primary Name: 1: RSB Group Primary Name Variations: 1: Russian Security Systems Address: Building 5 Floor 1, POM III K 8 Office 6-6 Dnepropetrovskaya Street Moscow 117525 Russia Phone Number: +7(495)9840416 Website: https://rsb-group.org/ Email address: office@rsb-group.ru Subsidiaries: 1: Convoy Africa SARL Business registration number(s): 1: Tax Identification Number: INN: 7726531639 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The RSB Group is a Russian private military company. It is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. Other Information: OGRN: 1057749205942; KPP: 772601001 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1427 OFSI Group ID: 15378

131.

Primary Name: 1: Radioavionica JSC Address: Troitsky pr., 4, lit. B St Petersburg 190005 Russia Phone Number: +7 (812) 607 5050 Website: www.radioavionica.ru Email address: info@radioavionica.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Radioavionica JSC is a company that carries out Research & Development, production and technological work for the Russian railways and produces reconnaissance, control and communications equipment for Russian military personnel. Radioavionica JSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1428 OFSI Group ID: 15377

132.

Primary Name: 1: Izmash Unmanned Systems Primary Name Variations: 1: Izhmash Unmanned Systems 2: Izhevksy Unmanned Systems 3: IUS 4: NPO IzhBS 5: NPO Izhmash Address: 2 Ordzhonikidze Street Udmurt Republic 426063 Russia Phone Number: +7(3412) 655 390 Website: http://www.izh-bs/ru Email address: info@izh-bs.ru Business registration number(s): 1: INN - 1831117433 OGRN - 1061831040688 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1429 OFSI Group ID: 15376

133.

Primary Name: 1: Avangard JSC Address: Premises 48H, Liter A 72 Propekt Kondrat'evskii Saint Petersburg 195271 Russia, 78, Oktyabrskaya st Safonovo Smolyensk 215500 Russia Website: http://www.avangard-plastik.ru/en/ Email address: info@avangard-plastik.ru Type of Entity: 1: Joint Stock Company Parent company: 1: JSC Military Industrial Corporation NPO Mashinostroyenia Business registration number(s): 1: Tax Identification Number: INN: 7804001110 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: OGRN: 1027802483070 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1430 OFSI Group ID: 15375

134.

Primary Name: 1: Moscow Institute of Physics and Technology Primary Name Variations: 1: MIPT Address: 9 Institutskiy per. Dolgoprudny 141701 Russia Business registration number(s): 1: Tax Identification Number: INN: 5008000788 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Moscow Institute of Physics and Technology (MIPT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Other Information: OGRN: 115047008196; KPP: 500801010 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1431 OFSI Group ID: 15374

135.

Primary Name: 1: Integral SPB Primary Name Variations: 1: Sovmestnoe Predpriyatie Integral Spb AO 2: SP INTEGRAL SPB AO Address: Irinovsky pr-kt, 21 building 1 St. Petersburg 195279 Russia Phone Number: +7 (812) 640-78-90 Website: http://integralspb.ru/o-kompanii/ Email address: order@integralspb.ru Parent company: 1: JSC INTEGRAL Business registration number(s): 1: Tax Identification Number: INN 7801047839 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022. As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: KPP: 780601001 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1432 OFSI Group ID: 15373

136.

Primary Name: 1: Forss Technology Ltd Primary Name Variations: 1: FT Ltd 2: Forss Marine 3: OOO Smart Marin 4: OOO Forss Teknologii Address: 51, lit. E Magnitogorskaya street St. Petersburg 195027 Russia, 1st floor, Room 1h, 44/117 Bronnistkaya street Semyonovskii Admiralteiskii region St. Petersburg 190013 Russia Phone Number: +7 (812) 363-14-67 Website: www.forss.tech Email address: info@forss.su Business registration number(s): 1: Tax Identification Number: INN: 7806496845 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. The trust services sanctions were imposed on 21/03/2023. Other Information: OGRN: 1137847075057; KPP: 780601001 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1433 OFSI Group ID: 15372

137.

Primary Name: 1: Baikal Electronics JSC Address: RigaLand Business Center, Block B, 2nd floor 26th km. M9 Baltiya highway Krasnogorsk Moscow 143421 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Baikal Electronics JSC is one of the largest Russian chip manufacturers. Baikal therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1434 OFSI Group ID: 15371

138.

Primary Name: 1: Cheboksary Electrical Equipment Plant Primary Name Variations: 1: Centre for Technological Competencies in Radiophtonics CheAZ JCS 2: TsTK 3: TsTK CheAZ 4: CHEBOKSARY ELECTRIC APPARATUS PLANT Address: 5, pr. I. Yakovleva Cheboksary 428020 Russia Phone Number: +7 (835)2 222673 Website: http://www.cheaz.ru Email address: cheaz@cheaz.ru Type of Entity: 1: Joint Stock Company Subsidiaries: 1: CHEAZ Group; TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1435 OFSI Group ID: 15370

139.

Primary Name: 1: Crocus Nano Electronics Address: Volgogradsky prospect 42 building 5 floor 1, room 1 Moscow 109316 Russia Phone Number: +7 (495) 640 51 86 Website: www.crocusnano.com Email address: info@crocusnano.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Crocus Nano Electronics (CNE) is a leading electronics company in Russia. CNE therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1436 OFSI Group ID: 15369

140.

Primary Name: 1: The Dalzavod Ship Repair Centre JSC Primary Name Variations: 1: DSRC JSC 2: OAO Tsentr sudoremonta Dalzavod 3: AO TsSD Address: Dalzavodskaya Str., 2 Vladivostok 690001 Russia Phone Number: +8 (423) 2-224-010, +8 (423) 2-220-210 Website: https://csdalzavod.ru, https://dalzavod.vl.ru Email address: dalzavod@dcss.ru, ok@csdalzavod.ru Type of Entity: 1: Non Public Joint Stock Company Business registration number(s): 1: Tax Identification Number: INN 2536210349 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. Other Information: KPP 253601001; OGRN 1082536014120 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1437 OFSI Group ID: 15368

141.

Primary Name: 1: Kranark LLC Address: 14 Professor Kachalova st. St. Petersburg 192019 Russia Phone Number: +7 (812) 365 5050 Website: www.kranark.ru Email address: info@kranarark.ru Type of Entity: 1: Limited Liability Company Business registration number(s): 1: Tax Identification Number: INN: 7811550230 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: KRANARK LLC rents and sells machinery for construction and other works. In particular, it has provided equipment for the construction of the Zvezda shipbuilding complex, a strategically important project for the Government of Russia. KRANARK LLC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the construction sector. The trust services sanctions were imposed on 21/03/2023. Other Information: OGRN: 1137847171846; KPP: 781101001 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1438 OFSI Group ID: 15366

142.

Primary Name: 1: Zvezda PJSC Primary Name Variations: 1: Zvezda PAO Address: 123 Babushkina st. St. Petersburg 192012 Russia Phone Number: +7(812)-362-0747 Website: www.zvezda.spb.ru Email address: office@zvezda.spb.ru Type of Entity: 1: Public Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Zvezda PJSC is a leading supplier of diesel engines, generators and reverse gearboxes to the Russian Navy. Zvezda PJSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1439 OFSI Group ID: 15364

143.

Primary Name: 1: MPI Volna LLC Primary Name Variations: 1: Mashpriborintorg-Volna LLC 2: Mashpriborintorg-Volna 3: Mashpriborintorg Wave Address: 4A Plekhanova Street Unit XII, Floor 2 Moscow 111123 Russia, 29 Entuziastov Highway Balashikha Moskovskaya Oblast 143907 Russia Phone Number: +7 495 223-47-72 Website: https://www.mpi-volna.ru/ Email address: general@mpi-volna.ru Type of Entity: 1: Limited Liability Company Business registration number(s): 1: Tax Identification Number: INN 7706001520 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023. Other Information: OGRN 1027739824683 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 02/09/2022 Unique Id: RUS1440 OFSI Group ID: 15363

144.

Primary Name: 1: MCST JSC Primary Name Variations: 1: MCST Lebedev 2: Moscow Centre of SPARC Technologies JSC Address: 51 Leninsky prospect Moscow 119049 Russia Phone Number: +7 (495) 363 96 65 Website: Mcst.ru Business registration number(s): 1: Tax Identification Number: INN 7736053886 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: KPP 773601001 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 31/08/2022 Unique Id: RUS1441 OFSI Group ID: 15361

145.

Primary Name: 1: N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC Primary Name Variations: 1: NIKIET JSC Address: 28 Malaya Krasnoselskaya Street Moscow 107140 Russia Phone Number: +7(499)263 73 37 Website: https://www.nikiet.ru/ Email address: nikiet@nikiet.ru Parent company: 1: rosatom Business registration number(s): 1: Tax Identification Number: INN: 7708698473 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC (NIKIET) is one of Russia’s largest nuclear design and research centres specialising in reactor technologies. NIKIET is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and defence sectors. The trust services sanctions were imposed on 21/03/2023. Other Information: ОGRN: 1097746180740; KPP: 770801001 Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1442 OFSI Group ID: 15357

146.

Primary Name: 1: Pella-Mash LLC Address: 4 Tsentralnaya Street Kirovski District Otradnoe Leningradskaya Oblast 187330 Russia Business registration number(s): 1: Tax Identification Number: INN 4706036197; KPP: 470601001 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Pella-Mash LLC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/05/2022 Last Updated: 23/08/2022 Unique Id: RUS1443 OFSI Group ID: 15355

147.

Primary Name: 1: PJSC Aeroflot Address: 1 Arbat St Moscow 119019 Russia Website: https://www.aeroflot.ru/ru-en Type of Entity: 1: Public Joint Stock Company Business registration number(s): 1: 29063984 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PJSC Aeroflot is the largest airline in Russia. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as it is owned by the Russian state it is also carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 19/05/2022 Last Updated: 19/05/2022 Unique Id: RUS1444 OFSI Group ID: 15395

148.

Primary Name: 1: JSC Rossiya Airlines Address: 18/4 Pilotov St. Saint Petersburg 196210 Russia Phone Number: +7 (812) 6-333-999 Website: www.rossiya-airlines.com Type of Entity: 1: Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Rossiya Airlines is one of Russia’s largest airlines and part of Aeroflot Group. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as part of Aeroflot Group, it is also carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 19/05/2022 Last Updated: 19/05/2022 Unique Id: RUS1445 OFSI Group ID: 15396

149.

Primary Name: 1: JSC Ural Airlines Address: 4 Sverdlov St Ekaterinburg Russia Phone Number: +7 (499) 920 22 52 Website: https://www.uralairlines.ru/en/ Type of Entity: 1: Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Ural Airlines is one of Russia’s largest airlines. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the transport sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 19/05/2022 Last Updated: 19/05/2022 Unique Id: RUS1446 OFSI Group ID: 15397

150.

Primary Name: 1: JSC Kolmar Group Address: 1st Krasnogvardeysky Drive 21, building 1, Oko Tower, Floor 39 Moscow 123112 Russia Phone Number: +7 495 662 3990 Website: http://www.kolmar.ru/en/ Email address: info@kolmar.ru Type of Entity: 1: JSC Subsidiaries: 1: Kolmar Prodazhi I Logistika LLC Kolmar-Tour LLC SibProektGrupp LLC Kolmar Administration Company LLC JSC Mining and Processing Complex Inaglinsky JSC Mining and Processing Complex Denisovsky Business registration number(s): 1: TIN 7714447012 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Kolmar Group is a Russian coal mining and processing company that is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and energy sectors. Therefore, JSC Kolmar Group is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 17/08/2023 Unique Id: RUS1488 OFSI Group ID: 15425

151.

Primary Name: 1: JSC New Opportunities Address: ROOM 4, OFFICE 48, FLOOR 4 D. 34, SH ENTHUSIASTS PEROVO Moscow 105118 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC New Opportunities is a Russian Joint Stock Company established in March 2022 and registered in Moscow. In May 2022, companies offering digital services previously owned by PJSC Sberbank were sold to JSC New Opportunities. Therefore, JSC New Opportunities is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 17/08/2023 Unique Id: RUS1489 OFSI Group ID: 15426

152.

Primary Name: 1: R-Style Softlab Address: st. Prishvina, 8 Moscow 127549 Russia Phone Number: +7 495 796 9310 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: R-STYLE SOFTLAB is an involved person as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian information, communications and digital technology sector, which is a sector of strategic significance to the Government of Russia. R-STYLE SOFTLAB is able to undermine sanctions and Russian banks’ exclusion from the SWIFT payment messaging network through its work on implementing a program to modernise the payment infrastructure and exchange of financial data via the Russian Central Bank’s System for Transfer of Financial Messages. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 Unique Id: RUS1490 OFSI Group ID: 15427

153.

Primary Name: 1: Joint Stock Company Marshal.Global Address: ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23 Moscow 107564 Russia Phone Number: +7 495 120 6626 Website: http://marshal.global/en.html Email address: info@marshal.global Type of Entity: 1: JSC Business registration number(s): 1: TIN: 7703436139, Registration number: 5177746148784 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Marshal.Global (hereafter Marshal.Global) is a Russian investment banking, financial and asset management firm. Therefore, it is obtaining a benefit from or supporting the Government of Russia through being an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 20/03/2023 Unique Id: RUS1491 OFSI Group ID: 15428

154.

Primary Name: 1: Joint Stock Company Moscow Industrial Bank Primary Name Variations: 1: JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK 2: JSC MOSCOW INDUSTRIAL BANK 3: MOSCOW INDUSTRIAL BANK PJSCB 4: MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 5: MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB 6: MOSKOVSKY INDUSTRIALNY BANK 7: PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK Address: Ordzhonikidze Street 5 Moscow 115419 Russia Website: http://www.minbank.ru Type of Entity: 1: Financial Institution Subsidiaries: 1: Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya 2: Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO Business registration number(s): 1: SWIFT/BIC MINNRUMM, BIK (RU) 044525600, Tax ID No. 7725039953 (Russia), Government Gazette Number 09317135 (Russia) 2: Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. Other Information: Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 29/06/2022 Last Updated: 14/12/2023 Unique Id: RUS1492 OFSI Group ID: 15429

155.

Primary Name: 1: UNITED WORLD INTERNATIONAL Primary Name Variations: 1: United World LLC 2: United World International project (UWIDATA) Address: Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5 Beyoğlu, Istanbul Turkey Subsidiaries: 1: The Gorev Foundation Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 04/07/2022 Last Updated: 20/03/2023 Unique Id: RUS1497 OFSI Group ID: 15438

156.

Primary Name: 1: AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD Primary Name Variations: 1: ISIS Hunters Address: Al Suqaylabiya (region of Hama) Syria Type of Entity: 1: Security company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/07/2022 Last Updated: 25/07/2022 Unique Id: RUS1550 OFSI Group ID: 15477

157.

Primary Name: 1: JSC GOZNAK Address: 3G Peter and Paul Fortress Saint Petersburg 197046 Russia Phone Number: +7 (495) 363-23-70 Website: https://goznak.ru/en/ Email address: Goznak@goznak.ru Type of Entity: 1: Joint-Stock Company Parent company: 1: Russian Federation Federal Agency for State Property Management Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint Stock Company (JSC) GOZNAK is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because its sole shareholder is the Russian Federation, and therefore it is an entity carrying on business as a Government of Russia-affiliated entity. GOZNAK also engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through its production of passports for the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1557 OFSI Group ID: 15501

158.

Primary Name: 1: IMA CONSULTING Address: Nizhny Susalny lane, 5, building 4. Moscow 105064 Russia Phone Number: +7 (495) 917-00-80 Website: http://ima-consulting.ru/ Email address: ima@ima-consulting.ru Type of Entity: 1: Joint Stock Company Business registration number(s): 1: TIN: 7706191991 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint-Stock Company ‘IMA Consulting’ is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has been awarded a contract to manage the referenda campaigns in non-government controlled areas of Ukraine. Therefore, IMA Consulting is engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 20/03/2023 Unique Id: RUS1565 OFSI Group ID: 15509

159.

Primary Name: 1: LLC Commercial Bank – International Settlements Bank Address: 20, Stalin Street Tskhinvali Georgia Type of Entity: 1: Limited Liability Company Business registration number(s): 1: 1069800001852 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 26/09/2022 Last Updated: 14/12/2023 Unique Id: RUS1578 OFSI Group ID: 15522

160.

Primary Name: 1: Shahed Aviation Industries Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Shahed Aviation Industries is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Shahed Aviation Industries is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Shahed Aviation Industries is an Iranian unmanned aerial vehicle (UAV) manufacturer that has supplied Russia with attack capable UAVs for deployment in their illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 20/10/2022 Last Updated: 02/11/2022 Unique Id: RUS1655 OFSI Group ID: 15607

161.

Primary Name: 1: Oje Parvaz Mado Nafar Company Address: Qom, No. 1106 11 Hemmat Corner Hemmat Square Hemmat Boulevard Shokuhieh Industrial Town Qom, Qom Province 3718116354 Iran Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Oje Parvaz Mado Nafar Company “Mado Company” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 13/12/2022 Last Updated: 23/12/2022 Unique Id: RUS1697 OFSI Group ID: 15703

162.

Primary Name: 1: OBORONLOGISTICS LLC Address: 28 Goncharnaya St Moscow Russia Phone Number: +7 (499) 608-89-93 Website: http://oboronlogistika.ru/en/ Email address: info@obl.ru Type of Entity: 1: OBORONLOGISTICS LLC 2: Military shipping and logistics Parent company: 1: Ministry of Defence of the Russian Federation Business registration number(s): 1: "Taxpayer Identification Number – 7718857267 State Registration Number - 1117746641572" Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry of Defence owned and controlled shipping and logistics company. The main objectives of the company are to guarantee the needs of the Ministry of Defence of Russia regarding transportation, storage and production of military and special purpose goods. OBORONLOGISTICS LLC ships are believed to have been used to transport surface-to-air missiles from Syria to the Black Sea to be used in Ukraine. There are therefore reasonable grounds to suspect that OBORONLOGISTICS LLC satisfies regulation 6(2)(a)(i) on the basis that it is an involved entity that provides support for any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. It also falls within Regulation 6(2)(a)(ii) on the basis that it is obtaining a benefit from and/or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (namely the Russian defence sector). The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1707 OFSI Group ID: 15729

163.

Primary Name: 1: AO NPP TOPAZ Primary Name Variations: 1: Closed Joint-Stock Company Scientific Production Enterprise Topaz Address: 16 Mytischinskaya St Moscow 129626 Russia Phone Number: +7 (495) 909-84-83 Website: https://topazlab.ru/en/main-en/ Email address: mail@topazlab.ru Type of Entity: 1: Avionics hardware and software producer Parent company: 1: Business registration number(s): 1: Taxpayer Identification Number – 5008011331 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 Unique Id: RUS1708 OFSI Group ID: 15730

164.

Primary Name: 1: JSC PLANT UNIVERSALMASH Address: 47 Prosp Stachek St. Petersburg 198097 Russia Phone Number: +7 (812) 183-86-02 Website: https://kzgroup.ru/ Email address: Info@kzgroup.ru Type of Entity: 1: Non-public joint stock company Parent company: 1: PJSC KIROVSKY PLANT Business registration number(s): 1: TIN - 7805060220 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC PLANT UNIVERSALMASH is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. JSC PLANT UNIVERSALMASH is a Russian based manufacturing plant, their main activity is currently the manufacture of the tracked chassis of the S-300V4 anti-aircraft missile system used by the Armed Forces of the Russian Federation in Ukraine. There are therefore reasonable grounds to suspect that JSC PLANT UNIVERSALMASH is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1709 OFSI Group ID: 15731

165.

Primary Name: 1: Lipetsk Mechanical Plant LLC Address: Zavodskaya st 1, office 201 Lipetsk 398006 Russia Email address: Lmz.priemnaya@yandex.ru Business registration number(s): 1: TIN - 4824096058 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1710 OFSI Group ID: 15732

166.

Primary Name: 1: LLC RT-KOMPLEKT Address: st. Fadeeva 429/1 Krasnodar 350912 Russia Phone Number: +7 (861) 240-00-20 Website: http://rt-komplekt.ru/ Email address: info@rt-komplekt.ru Type of Entity: 1: Limited Liability Company (LLC) Business registration number(s): 1: TIN - 2312110549 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based manufacturing business, its activities include the maintenance and repair of aviation equipment. It provides an extensive product catalogue for the MI-8 helicopter which has been utilised by the Armed Forces of the Russian Federation in Ukraine. LLC ROSTEKHKOMPLEKT is an “involved person” on the basis that it is or has been providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and also by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 Unique Id: RUS1711 OFSI Group ID: 15733

167.

Primary Name: 1: LLC CST Primary Name Variations: 1: LLC TSST, ZALA AERO GROUP Address: 130 Vorovskogo st. Izhevsk 426063 Russia Phone Number: +7 (3412) 43-05-05; +7 (951) 210-81-28; +7 (912) 769-33-11 Website: http://zala-aero.com Email address: info@zala.aero 20shrhrabota@gmail.com Type of Entity: 1: Limited Liability Company (LLC) Parent company: 1: Kalashnikov Concern JSC Business registration number(s): 1: TIN - 1841015504 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1712 OFSI Group ID: 15734

168.

Primary Name: 1: Moscoms LLC Primary Name Variations: 1: Moskomsvyaz LLC Type of Entity: 1: Limited Liability Company (LLC) Business registration number(s): 1: 7717599630 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, economic resources, goods or technology to persons responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 08/02/2023 Last Updated: 08/02/2023 Unique Id: RUS1713 OFSI Group ID: 15720

169.

Primary Name: 1: Bank St Petersburg PJSC Primary Name Variations: 1: Bank St. Petersburg 2: Bank Sankt-Petersburg Address: 64A, MALOOKHTINSKY PR SAINT PETERSBURG 195112 Russia Website: www.BSPB.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 14/12/2023 Unique Id: RUS1732 OFSI Group ID: 15769

170.

Primary Name: 1: Bank Uralsib PJSC Primary Name Variations: 1: BANK URALSIB Address: 8 EFREMOVA STREET Moscow 119048 Russia Website: www.uralsib.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 14/12/2023 Unique Id: RUS1733 OFSI Group ID: 15770

171.

Primary Name: 1: MTS Bank Public Joint-Stock Company (PJSC) Address: PR-KT ANDROPOVA D.18, K.1 Moscow 115432 Russia Email address: www.mtsbank.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: MTS BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1734 OFSI Group ID: 15771

172.

Primary Name: 1: Bank Zenit PJSC Address: 2 ODESSKAYA STREET Moscow 117638 Russia Website: www.zenit.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 14/12/2023 Unique Id: RUS1735 OFSI Group ID: 15772

173.

Primary Name: 1: AO Izumrud Primary Name Variations: 1: JSC Izumrud Address: UL. Russkaya D.65 Vladivostok 690105 Russia Phone Number: +7 (4232) 327-055 Website: http://www.izumrud-ao.ru Parent company: 1: JSC Concern Morinformsystem-Agat Business registration number(s): 1: TIN: 2539028264 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint Stock Company IZUMRUD develops and manufactures shipborne radar systems to control the firing of shipborne anti-aircraft artillery, radio navigation equipment and remote control radio equipment for the Russian Federation navy. They also service weapons and military equipment. Joint Stock Company IZUMRUD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 that makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1736 OFSI Group ID: 15773

174.

Primary Name: 1: LLC Zavod Sokol Address: Pl. G.K. Ordzhonikidze, d. 1 Saratov 410015 Russia Phone Number: +7 (8452) 30-98-70 Email address: sokolsaz@yandex.ru Type of Entity: 1: Limited Liability Company Parent company: 1: Saratov Aviation Plant CJSC Business registration number(s): 1: TIN - 6451116030 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment. LLC ZAVOD SOKOL is an “involved person” per Regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1737 OFSI Group ID: 15774

175.

Primary Name: 1: AO Zavod Elekon Primary Name Variations: 1: JSC Plant Elecon Address: UL. KOROLENKO D. 58 Kazan 420094 Russia Phone Number: +7 843 5195885 Website: http://www.zavod-elecon.ru/ Email address: sales@zavod-elecon.ru Business registration number(s): 1: "Business Identification Number: RU07586894 Tax Identification Number: 1657032272 " Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: ZAVOD ELEKON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. ZAVOD ELEKON is a privately owned manufacturing company specialising in the design and manufacture of electrical connectors, and supplies the Russian defence sector. ZAVOD ELEKON therefore makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1738 OFSI Group ID: 15775

176.

Primary Name: 1: JSC Zvezda Primary Name Variations: 1: Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. Severin" Address: Str. Gogol, D39 Tomilino 140070 Russia, Str. Gogol, D39 Tomilino 140070 Russia Phone Number: +7 (495) 557-33-81, +7 (495) 557-33-81 Website: http://zvezda-npp.ru, http://zvezda-npp.ru Email address: zvezda@npp-zvezda.ru, zvezda@npp-zvezda.ru Business registration number(s): 1: TIN - 5027030107 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and / or “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1739 OFSI Group ID: 15776

177.

Primary Name: 1: Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment" Primary Name Variations: 1: JSC REMBAZA Address: St. Warsaw Highway, 125 Building 1, Office 515 Moscow 117587 Russia Phone Number: +7 (4832) 60-77-61; +7 (495) 120-90-98 Business registration number(s): 1: "TIN - 6440020175 SRN - 1096440000425" Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The JOINT STOCK COMPANY "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment" known as JSC REMBAZA is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia namely the electronics sector. In addition, JSC REMBAZA has made available goods to the Ministry of Defence of the Russian Federation that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1740 OFSI Group ID: 15777

178.

Primary Name: 1: JSC Lomo Address: St. Chugunnaya, 20 St Petersburg 194044 Russia Phone Number: (812) 292-5242 Email address: lomo@lomo.sp.ru Business registration number(s): 1: TIN - 7804002321 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC LOMO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC LOMO is a Russian based entity involved in the manufacture of optical systems for weapons detection. JSC LOMO is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1741 OFSI Group ID: 15778

179.

Primary Name: 1: All-Russian Research Institute of Experimental Physics (VNIIEF) Type of Entity: 1: Federal State Unitary Enterprise Parent company: 1: Rosatom Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The All-Russian Research Institute of Experimental Physics (VNIIEF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 17/08/2023 Unique Id: RUS1742 OFSI Group ID: 15779

180.

Primary Name: 1: Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) Type of Entity: 1: Federal State Unitary Enterprise Parent company: 1: Rosatom Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. Designation Source: UK Date Designated: 23/02/2023 Last Updated: 20/03/2023 Unique Id: RUS1743 OFSI Group ID: 15780

181.

Primary Name: 1: USM Holdings Limited Primary Name Variations: 1: KHOLDINGOVAYA KOMPANIYA YUESEM Address: Room 21, Floor 13 Building 28 RUBLEVSKOE Street Moscow 121609 Russia Type of Entity: 1: Limited Liability Company – OOO Business registration number(s): 1: TIN: 9731001285 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV; and (2) USM Holdings Limited is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1821 OFSI Group ID: 15877

182.

Primary Name: 1: CURZON SQUARE LIMITED Address: 4 Curzon Square London W1J 7FW United Kingdom Phone Number: 02079473000 Business registration number(s): 1: 5742647 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1826 OFSI Group ID: 15883

183.

Primary Name: 1: Meritservus HC Limited Address: EFTAPATO COURT ARCHIEPISKOPOU MAKARIOU III LIMASSOL 256 3105 Cyprus Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Meritservus HC Limited is a Cyprus-based corporate services provider. Meritservus HC Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Meritservus HC Limited is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1827 OFSI Group ID: 15885

184.

Primary Name: 1: Hanley Limited Address: 4th Floor, Queen Victoria House 41-43 Victoria Street Douglas Isle of Man IM1 2LF Type of Entity: 1: Limited Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV. Designation Source: UK Date Designated: 11/04/2023 Last Updated: 11/04/2023 Unique Id: RUS1828 OFSI Group ID: 15886

185.

Primary Name: 1: STATE GRAIN OPERATOR (GZO) Address: 4 Victory Square Melitopol 72300 Ukraine Phone Number: +7 990 001 29 91 Email address: info@gzomelitopol.ru Type of Entity: 1: State Unitary Enterprise (SUE) Business registration number(s): 1: 9001011019 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1834 OFSI Group ID: 15897

186.

Primary Name: 1: PAWELL SHIPPING COMPANY LLP Address: Unit 111247 Ground Floor 30 Bloomsbury Street London WC1B 3QJ United Kingdom Type of Entity: 1: Limited Liability Partnership (LLP) Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1835 OFSI Group ID: 15898

187.

Primary Name: 1: Russian Copper Company ZAO Primary Name Variations: 1: RMK 2: RCC Address: 57 Gorkogo street EKATERINBURG 620026 Russia, 38 Karl Marx street, Chelyabinsk 620075 Russia Phone Number: +7 343 3652900, +7 343 3652900 Website: www.rmk-group.ru, www.rmk-group.ru Type of Entity: 1: Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1837 OFSI Group ID: 15900

188.

Primary Name: 1: PJSC Severstal Primary Name Variations: 1: PAO SEVERSTAL Address: 30 Mira Street Cherepovets 162608 Russia Phone Number: +7 (8202) 53 0900 Email address: severstal@severstal.com Business registration number(s): 1: SRN - 1023501236901 2: Russia TIN- 3528000597 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and; (2) PJSC Severstal is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alexey MORDASHOV. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1838 OFSI Group ID: 15901

189.

Primary Name: 1: PAO Magnitogorskiy Metallurgicheskiy Kombinat Primary Name Variations: 1: Magnitogorsk Iron & Steel Works 2: Magnitogorskiy metallurgicheskiy kombinat OAO 3: PJSC Magnitogorsk Metallurgical Plant 4: PJSC MMK 5: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT Address: 93 Kirov Street Magnitogorsk 455000 Russia Phone Number: +7 (3519) 24-23-88 Email address: Infommk@mmk.ru Type of Entity: 1: Public Joint Stock Company 2: Public Joint Stock Company Business registration number(s): 1: Russia TIN: 7414003633 2: SRN: 1027402166835 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1839 OFSI Group ID: 15902

190.

Primary Name: 1: PAO Trubnaya Metallurgicheskaya Kompaniya Primary Name Variations: 1: PAO TMK 2: Pipe Metallurgical Co. OJSC Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1840 OFSI Group ID: 15903

191.

Primary Name: 1: JSC United Metallurgical Company Primary Name Variations: 1: OMK 2: United Metallurgical Company JSC 3: OMK CJSC Address: 28/1, Ozerkovskaya nab. Moscow 113184 Russia Phone Number: +7 (495) 231-77-71 Website: www.omk.ru Email address: Info@omk.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1841 OFSI Group ID: 15904

192.

Primary Name: 1: Mechel-Steel Management OOO Address: 1 Krasnoarmeyskaya Street Moscow 125993 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Mechel-Steel Management OOO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Mechel-Steel Management OOO is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1842 OFSI Group ID: 15905

193.

Primary Name: 1: Chelyabinsk Metallurgical Plant Primary Name Variations: 1: ChMK 2: Chelyabinsk Metallurgical Plant PAO Address: ULITSA, 14, 2-YA PAVELETSKAYA STREET CHELYABINSK 454 047 Russia Website: www.mechel.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1843 OFSI Group ID: 15906

194.

Primary Name: 1: PJSC Polyus Primary Name Variations: 1: Public Joint Stock Company Polyus Gold Address: Building 1 15, TVERSKOY BOULVARD Moscow 123104 Russia Phone Number: +7 495 641 33 77 Type of Entity: 1: Public Joint Stock Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1844 OFSI Group ID: 15907

195.

Primary Name: 1: VOLGA SHIPPING COMPANY Primary Name Variations: 1: VOLGA-FLOT Address: Block 3 Building A Pirogov street Saint Petersburg 190068 Russia Phone Number: +7 (812) 380 23 78 Website: https://www.volgaflot.com/en/about/ Email address: office@volgaflot.com Type of Entity: 1: Joint-Stock Company (JSC) Business registration number(s): 1: 5260902190 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1847 OFSI Group ID: 15908

196.

Primary Name: 1: SOVFRACHT Primary Name Variations: 1: SOVFRAKHT Address: Office 611 Floor 6, Building 1 Vasilisa Kozhina street Park Pobedy DC Moscow 121096 Russia Phone Number: +7 (495) 258-27-41 Website: https://www.sovfracht.ru/ Email address: general@sovfracht.ru Type of Entity: 1: Joint Stock Company (JSC) Business registration number(s): 1: 7702059030 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1848 OFSI Group ID: 15909

197.

Primary Name: 1: FAR EASTERN SHIPPING COMPANY (FESCO) Address: Building 1 7/11 Novokuznetskaya street Moscow 115184 Russia Phone Number: +74957806002 Website: https://www.fesco.ru/en/ Email address: fesco@fesco.com Type of Entity: 1: Public Limited Company (PLC) Business registration number(s): 1: 2540047110 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: FAR EASTERN SHIPPING COMPANY (FESCO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) FESCO is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) FESCO is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1849 OFSI Group ID: 15910

198.

Primary Name: 1: M Leasing Primary Name Variations: 1: M LIZING Address: Of. 301 Str. 1 D.7 Baumanskaya Ul. Moscow 105005 Russia Email address: svetlana-osik@mail.ru Type of Entity: 1: Limited Liability Company (LLC) Business registration number(s): 1: 9701173086 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: M LEASING is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) M LEASING is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) M LEASING is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1850 OFSI Group ID: 15911

199.

Primary Name: 1: MG-FLOT LLC Primary Name Variations: 1: Transmorflot 2: Transseaport Address: House 18 D Premise 1 Lenina Street Akhtynskiy District Republic of Dagestan 368730 Russia Phone Number: +78512585709 Email address: operations@tmflot.ru Type of Entity: 1: Limited Liability Company (LLC) Business registration number(s): 1: 3017041900 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1851 OFSI Group ID: 15912

200.

Primary Name: 1: SC South LLC Address: ul. Lenina, 6B Krasnodarskiy Kray, Novorossiysk 353960 Russia Type of Entity: 1: Limited Liability Company (LLC) Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: SC South LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) SC South LLC is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, namely by carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector); and 2) SC South LLC is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by a) providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and b) being responsible for and engaging in any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1852 OFSI Group ID: 15913

201.

Primary Name: 1: SUN Ship Management (D) Ltd Type of Entity: 1: Limited Company Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: SUN Ship Management (D) Ltd is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SUN Ship Management (D) Ltd is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SUN Ship Management (D) Ltd is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/07/2023 Unique Id: RUS1853 OFSI Group ID: 15914

202.

Primary Name: 1: DOM.RF Address: 10 Vozdvizhenka Street Moscow 125009 Russia Website: https://дом.рф/ Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: DOM.RF is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 Unique Id: RUS1854 OFSI Group ID: 15915

203.

Primary Name: 1: Rosbank PJSC Address: Building 34 Mashi Poryvaevoy Street Moscow 107078 Russia Website: www.rosbank.ru Type of Entity: 1: Public Joint Stock Company (PJSC) Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: ROSBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 Unique Id: RUS1858 OFSI Group ID: 15916

204.

Primary Name: 1: Tinkoff Bank Address: 38А, building 26 2-Ya Khutorskaya Ulitsa Moscow 127287 Russia Phone Number: +7 800 555-77-78 Website: https://www.tinkoff.ru/ Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: TINKOFF BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 Unique Id: RUS1859 OFSI Group ID: 15917

205.

Primary Name: 1: Russian Regional Development Bank Address: 65 Sushchevskiy val Moscow 129594 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 Unique Id: RUS1860 OFSI Group ID: 15918

206.

Primary Name: 1: PJSC JSCB Metallinvestbank Address: 47 Bolshaya Polyanska Moscow 119180 Russia Website: www.metallinvestbank.ru Type of Entity: 1: Public Joint Stock Company (PJSC) Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 14/12/2023 Unique Id: RUS1861 OFSI Group ID: 15919

207.

Primary Name: 1: UMATEX Joint-Stock Company Primary Name Variations: 1: Umatex 2: Umatex JSC Address: 42, Bldg. 13, Volgogradskiy prospekt Moscow 109316 Russia Phone Number: +7 (495) 777 01 23 Website: https://en.umatex.com/company/ Email address: info@umatex.ru Type of Entity: 1: Joint-Stock Company (JSC) Parent company: 1: Rosatom Business registration number(s): 1: 7706688991 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1868 OFSI Group ID: 15925

208.

Primary Name: 1: Renera Primary Name Variations: 1: LLC Renera 2: Renera Limited Liability Company (LLC) Address: Kashirskoe highway, 49 115409 Russia Phone Number: +8 499 949 4400 Website: https://renera.com/company/ Email address: renera@rosatom.ru Type of Entity: 1: Limited Liability Company Parent company: 1: Rosatom Business registration number(s): 1: 5410043399 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Renera LLC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1869 OFSI Group ID: 15926

209.

Primary Name: 1: TRINITI Primary Name Variations: 1: TRINITI JSC 2: Troitsk Institute for Innovation and Fusion Research 3: Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI) 4: SRC RF TRINITI Address: Ow. 12 St. Pushkovs Troitsk Moscow 108840 Russia Phone Number: +7 (495) 841-53-09 Website: https://www.triniti.ru/en/ Email address: liner@triniti.ru Type of Entity: 1: Joint Stock Company Parent company: 1: Rosatom Business registration number(s): 1: 7751002460 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1870 OFSI Group ID: 15927

210.

Primary Name: 1: NII Graphite Primary Name Variations: 1: State Scientific Research Institute of Graphite (NII Grafit) 2: Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita 3: NIIGRAFIT 4: State Research Institute of Constructional Materials Graphite (NIIGRAFIT) 5: Grafit Research Institute Address: Kashira Hwy, 33 Moscow 115409 Russia Phone Number: +7 (499) 324-61-65 Website: https://niigrafit.ru/en/ Email address: info@vniiht.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1871 OFSI Group ID: 15928

211.

Primary Name: 1: JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) Primary Name Variations: 1: Atomic Reactor Research Institute 2: RIAR 3: NIIAR Address: Zapadnoye Shosse, 9 Ulyanovsk region DIMITROVGRAD 433510 Russia Phone Number: +7 84235 32727 Website: http://niiar.ru/eng Email address: adm@niiar.ru Type of Entity: 1: Joint-Stock Company (JSC) Parent company: 1: Rosatom Business registration number(s): 1: 7302040242 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1873 OFSI Group ID: 15930

212.

Primary Name: 1: JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS" Primary Name Variations: 1: JSC IPF Address: STR. ARBUZOV, D.1/1 Novosibirsk 630117 Russia Phone Number: +7 (383) 332-18-50 Website: http://ipfn.ru Email address: fbo@ipfn.ru Business registration number(s): 1: TIN - 5408106299 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS" (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an “involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1874 OFSI Group ID: 15931

213.

Primary Name: 1: SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI) Primary Name Variations: 1: YAFI JSC 2: Technical Science Centre YaFI. Research Institute Address: PR-KT 2-I MURINSKII D. 15 SAINT PETERSBURG 194021 Russia Phone Number: +7 812 5346121 Website: www.yafi.ru Email address: nay@yafi.ru Type of Entity: 1: Joint Stock Company Parent company: 1: Rosatom Business registration number(s): 1: 7802441926 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1875 OFSI Group ID: 15932

214.

Primary Name: 1: OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" Primary Name Variations: 1: JSC BMZ Address: UL. ZAVODSKAYA D. 10 Aleksandrovsky District Balakirevo 601630 Russia Phone Number: +7 (49244) 9-10-02 Email address: OAO-BMZ@bk.ru Business registration number(s): 1: TIN - 3311001852 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1876 OFSI Group ID: 15933

215.

Primary Name: 1: JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV" Address: D. 29, K. 5 STR. KRZHIZHANOVSKOY Moscow 117218 Russia Phone Number: +7 (495) 125-39-21 Website: http://www.intgs.ru/index.html Email address: ermakova@intds.ru, lantsova@intgs.ru Business registration number(s): 1: TIN - 7727059017 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV" (JSC NITS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC NITS is a Russian based manufacturing plant that produces components for the Armed Forces of the Russian Federation, including parts for the Mi-24, Mi-28 and Ka-52 attack helicopters that Russian forces have used in Ukraine. JSC NITS is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1887 OFSI Group ID: 15944

216.

Primary Name: 1: Bochvar National Research Institute (VNIIINM) Primary Name Variations: 1: Bochvar National Research Institute for Inorganic Materials 2: VNIIINM Address: 5a Rogova Str Moscow 123098 Russia Phone Number: +7 499 1908297 Website: https://bochvar.ru/ Email address: vniinm@rosatom.ru Type of Entity: 1: Joint Stock Company Parent company: 1: Rosatom Business registration number(s): 1: 7734598490 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1889 OFSI Group ID: 15946

217.

Primary Name: 1: JSC NPP KLASS Address: D 56, STR. 21 SH. Entuziastov Moscow 111123 Russia Phone Number: +7 495 5140244 Website: http://classcom.ru Email address: class@classcom.ru Business registration number(s): 1: TIN 7724032017 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC NPP KLASS develops and produces body armour which it supplies to the armed forces of the Russian Federation. JSC NPP KLASS is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia, namely the defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1890 OFSI Group ID: 15947

218.

Primary Name: 1: Atomflot Primary Name Variations: 1: Rosatomflot Address: TER. MURMANSK-17 D. 1 MURMANSK 183038 Russia Phone Number: +7 815 2553019 Website: http://rosatomflot.ru/ Email address: general@rosatomflot.ru Type of Entity: 1: Federal State Unitary Enterprise Parent company: 1: Rosatom Business registration number(s): 1: 5192110268 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Federal State Unitary Enterprise Atomflot is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1891 OFSI Group ID: 15948

219.

Primary Name: 1: JSC KRASNY GIDROPRESS Address: Pl. Severnaya D. 3 Taganrog 347928 Russia Phone Number: +7 8634 310726 Website: http://hpress.ttn.ru Email address: Kg.metrolog@gmail.com Business registration number(s): 1: TIN 6154082903 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC KRASNY GIDROPRESS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian holding company specialising in the manufacture of weapons; (2) carrying on business as a Government of Russia-affiliated entity because the Government of Russia holds directly or indirectly a minority interest in it; and (3) carrying on business as a Government of Russia-affiliated entity because it is owned or controlled directly or indirectly by the Government of Russia. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1892 OFSI Group ID: 15949

220.

Primary Name: 1: PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY Primary Name Variations: 1: JSC MOTOVILIKHINSKIYE Address: 35,1905 GODA STREET PERM 614014 Russia Phone Number: +7 (342) 260-73-01 Website: www.mz.perm.ru Email address: mz1@mz.perm.ru Business registration number(s): 1: TIN - 5906009273 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an “involved person” under regulations 6(2)(a)(i)&(ii) in that its activities are “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1893 OFSI Group ID: 15950

221.

Primary Name: 1: JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING" Primary Name Variations: 1: JSC ONIIP Address: STR. Maslennikov, D. 231 OMSK 644009 Russia Phone Number: +7 (3812) 36-32-64 Website: www.oniip.ru Email address: info@oniip.ru Business registration number(s): 1: TIN - 5506218498 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING" (JSC ONIIP) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ONIIP is a Russian research and manufacturing organisation that produces communications equipment for the Armed Forces of the Russian Federation. JSC ONIIP is an “involved person” under regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1908 OFSI Group ID: 15964

222.

Primary Name: 1: JSC ZVEZDA-STRELA Address: Korolev 141080 Russia Phone Number: +7 8634 366-341 Email address: taganrog@tdzs.ru Business registration number(s): 1: TIN 6154160069 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC ZVEZDA-STRELA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian holding company specialising in the manufacture of weapons; (2) being associated with an entity that is involved in the destabilisation of Ukraine, namely JSC Tactical Missiles Corporation. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1910 OFSI Group ID: 15966

223.

Primary Name: 1: OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT Primary Name Variations: 1: EO ZNPP Address: VN.TER.G, UL FERGANSKAYA D. 25, K. 1ST FLOOR/PREMIUM. 10/1009 MUNICIPAL DISTRICT OF VYHINO-JULEBINO Moscow 109507 Russia Type of Entity: 1: Joint Stock Company (JSC) Business registration number(s): 1: 9721179921 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because EO ZNPP has been, and is, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1914 OFSI Group ID: 15970

224.

Primary Name: 1: JSC Independent Transport Company Primary Name Variations: 1: JSC ITC Address: UL. NOVORYAZANSKAYA D. 24 Moscow 105066 Russia Phone Number: +7 495 6630101 Website: https://pgk.ru Type of Entity: 1: Joint Stock Company (JSC) Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: JSC Independent Transport Company (JSC ITC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because JSC ITC is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1915 OFSI Group ID: 15971

225.

Primary Name: 1: JOINT STOCK COMPANY "LAZURIT" Address: SVOBODY STREET D 57 Nizhny Novgorod 603003 Russia Phone Number: +7 (8312) 73-84-00 Website: https://www.cdb-lazurit.ru/en_index.html Email address: cdb@cdb-lazurit.ru Business registration number(s): 1: TIN - 5263000105 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JOINT STOCK COMPANY "LAZURIT" (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1922 OFSI Group ID: 15978

226.

Primary Name: 1: JOINT STOCK COMPANY "REMVOORUZHENIE" Address: PER. POTAPOVSKII D. 5, STR. 4 Moscow 101000 Russia Phone Number: +7 (499) 790-92-60 Website: https://milrem.mya5.ru/ Email address: info@milrem.ru Business registration number(s): 1: TIN - 770426257 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as a Government of Russia-affiliated entity, and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. JSC Remvooruzhenie is a Russian entity involved in the manufacture of weapons and ammunition for the Armed Forces of the Russian Federation. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1923 OFSI Group ID: 15979

227.

Primary Name: 1: LLC PROMTEKHNOLOGIYA Primary Name Variations: 1: PROMTEKHNOLOGIA Address: UL. KRZHIZHANOVSKOGO D. 29 K.2 ANTRESOL 1 POM.IV KOMNATA 1 Moscow 117218 Russia Phone Number: +7 925 5428480 Website: www.orsis.com Email address: info@orsis.com Business registration number(s): 1: INN: 7708696860 2: TIN: 7708696860 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 18/05/2023 Unique Id: RUS1924 OFSI Group ID: 15980

228.

Primary Name: 1: AFK SISTEMA Address: 13/1 Mokhovaya St. Moscow 125009 Russia Phone Number: +7 (495) 737-01-01 Website: https://sistema.com Business registration number(s): 1: TIN - 7703104630 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PUBLIC JOINT STOCK COMPANY “JOINT STOCK FINANCIAL CORPORATION “SYSTEM” (AFK SISTEMA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it makes available goods and technology that could contribute to this, namely by supplying military equipment used by the Armed Forces of the Russian Federation; and (2) it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction, defence, electronics, energy, extractives, financial services and information, communications and digital technologies sectors. Designation Source: UK Date Designated: 18/05/2023 Last Updated: 22/05/2023 Unique Id: RUS1926 OFSI Group ID: 15982

229.

Primary Name: 1: The Federal State Budget Educational Institution Artek International Children's Center Address: 41 Leningradskaya Street Yalta Crimea 298645 Ukraine Phone Number: 8 800 600 20 85 Website: https://artek.org/ Email address: center@artek.org Business registration number(s): 1: 1149102030770 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Federal State Budget Educational Institution Artek International Children’s Center (“ARTEK”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) by carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 17/07/2023 Last Updated: 14/07/2023 Unique Id: RUS1940 OFSI Group ID: 16023

230.

Primary Name: 1: SMT-ILOGIC Primary Name Variations: 1: SMT-AILOGIK 2: SMT-ILOGIK Address: Building 4, letter B, room 5-N Nepokorennykh Avenue 17 St Petersburg 195220 Russia Phone Number: (812) 244 19 87 Website: Smt.ilogic.ru Business registration number(s): 1: OGRN: 1157847407156 TIN: 7804552300 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1947 OFSI Group ID: 16052

231.

Primary Name: 1: LLC STAUT Primary Name Variations: 1: Staut Design Center 2: Staut Company Limited Address: Pr-kt Obukhovskoi Oborony d. 123A Pom. 20 Saint Petersburg 192029 Russia, Litera B, Room no. 4, Floor 2, Office 1 Ul Moiseenko d.41 St Petersburg 191144 Russia Phone Number: (812) 325-52-03 Website: https://staut.su/ Email address: mail@staut.su Business registration number(s): 1: TIN: 7811401214 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1948 OFSI Group ID: 16054

232.

Primary Name: 1: LLC TESTKOMPLEKT Address: Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317 Moscow 107140 Russia Phone Number: +7 (495) 409 0595 Website: https://test-komplekt.ru/ Email address: info@test-komplekt.ru Business registration number(s): 1: TIN: 5029208152 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC TESTKOMPLEKT is a Russian entity involved in the importation and distribution of electrical components. LLC TESTKOMPLEKT is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically significant Russian electronics sector. LLC TESTKOMPLEKT is an importer of electronic components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1949 OFSI Group ID: 16055

233.

Primary Name: 1: AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC Address: 1502, Al Moosa Tower 1 Sheikh Zayed Road Dubai United Arab Emirates Business registration number(s): 1: AE0074948054 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically unmanned aerial vehicles and related technologies, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1950 OFSI Group ID: 16057

234.

Primary Name: 1: AZU INTERNATIONAL LTD STI Primary Name Variations: 1: Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi Address: Grandpera Block No: 56-58 Inner door No: 5 Istiklal Str Huseyinaga neighborhood Istanbul Turkey Business registration number(s): 1: 0127108975400001 · 371692-5 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1951 OFSI Group ID: 16058

235.

Primary Name: 1: TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI Primary Name Variations: 1: Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi Address: Block Number 1, Yesilkoy Mah. Ataturk Cad. Bakirkoy Istanbul 34149 Turkey Phone Number: +90 212 463 7137 Website: https://turkikunion.com/ Email address: info@turkikunion.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1952 OFSI Group ID: 16059

236.

Primary Name: 1: PARAVAR PARS CO Primary Name Variations: 1: Paravar Pars Company 2: Paravar Pars Aerospace Research and Engineering Services 3: Paravar Pars Aerospace Research Institute Address: Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road. Iran Phone Number: 021-77000031 Website: www.paravar-pars.com Email address: info@paravar-pars.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1960 OFSI Group ID: 16053

237.

Primary Name: 1: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization (IRGC-SSJO) Primary Name Variations: 1: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization 2: Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization 3: IRGC Research and Self Sufficiency Jehad Organization (RSSJO) 4: Self Sufficiency Jihad Organization 5: IRGC's Arms and Military Equipment Self-Sufficiency Program 6: IRGC Jihad Self Sufficiency Organization 7: Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO) 8: IRGC's Self-Sufficiency and Industrial Research Center 9: IRGC's Self-Sufficiency and Industrial Research Centre 10: IRGC Missile Research Center 11: IRGC Self-Sufficiency Organization 12: IRGC's Research and Self Sufficiency Organization Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1961 OFSI Group ID: 16056

238.

Primary Name: 1: Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO) Primary Name Variations: 1: Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization 2: Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization 3: Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization 4: IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO) 5: Self-Sufficiency Jihad Department of the IRGC Aerospace Force 6: IRGC Aerospace Force's Self Sufficiency Unit Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: IRGC-ASF SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/08/2023 Last Updated: 08/08/2023 Unique Id: RUS1962 OFSI Group ID: 16062

239.

Primary Name: 1: Russian Central Election Commission Address: Building 9 Bol'shoy Cherkassky Pereulok Moscow 109012 Russia Phone Number: +7 495 606 98 88 Website: CIKRF.ru Parent company: 1: Government of the Russian Federation Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Central Election Commission of the Russian Federation (the Russian CEC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it arranged the illegitimate referendums held by Russia in September 2022 in the illegally temporarily controlled Ukrainian regions (‘the regions’) and attempted to legitimise the results. Further, the Russian CEC arranged illegitimate regional elections in the regions in September 2023 and attempted to legitimise the results. Therefore, the Russian CEC is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. Designation Source: UK Date Designated: 29/09/2023 Last Updated: 17/10/2023 Unique Id: RUS1975 OFSI Group ID: 16100

240.

Primary Name: 1: PARAMOUNT ENERGY & COMMODITIES DMCC Address: Unit 4202, JBC1 Cluster G Jumeirah Lakes Towers Dubai United Arab Emirates Parent company: 1: Paramount Energy & Commodities SA Business registration number(s): 1: Commercial register number: 189408 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: PARAMOUNT ENERGY & COMMODITIES DMCC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1980 OFSI Group ID: 16201

241.

Primary Name: 1: Paloma Precious DMCC Address: One Lake Plaza - Unit No: suite 609 Jumeirah Lake Towers Dubai United Arab Emirates Phone Number: +971 4 225 4524 Website: https://www.palomaprecious.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Paloma Precious DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Paloma Precious DMCC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1982 OFSI Group ID: 16205

242.

Primary Name: 1: LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE Primary Name Variations: 1: LLC TC Fly Bridge Address: PR-KT PATSAEVA D. 7, K. 1 OFFICE 28/1 Dolgoprudny 141707 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE (FLY BRIDGE) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that FLY BRIDGE is an electronics importer. FLY BRIDGE is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1990 OFSI Group ID: 16200

243.

Primary Name: 1: OJSC Ural Mining and Metallurgical Company Primary Name Variations: 1: OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA Address: 1 prospekt Uspenski Sverdlovsk Region Verkhnyaya Pyshma 624091 Russia Website: https://ugmk.com/ Type of Entity: 1: Joint Stock Company Business registration number(s): 1: 1026600727713 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS1997 OFSI Group ID: 16213

244.

Primary Name: 1: Russian National Reinsurance Company Address: Floor 5, Ducat Place III Business Centre Moscow 125047 Russia Phone Number: +7 495 730 44 80 Website: https://en.rnrc.ru Parent company: 1: Central Bank of Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Russian National Reinsurance Company (“RNRC”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RNRC is involved in obtaining a benefit from or supporting the Government of Russia through (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS2000 OFSI Group ID: 16216

245.

Primary Name: 1: Nord Gold PLC Address: Apartment 56, Barringer Square London SW17 8EE United Kingdom Phone Number: +44 20 7832 8914 Website: www.nordgold.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS2002 OFSI Group ID: 16219

246.

Primary Name: 1: Highland Gold Mining Limited Primary Name Variations: 1: Highland Gold Address: 26 New Street Saint Helier Jersey JE2 3RA Phone Number: +44 1534 814 202 Website: www.highlandgold.com Type of Entity: 1: Limited Company Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS2004 OFSI Group ID: 16221

247.

Primary Name: 1: The Russian Union of Industrialists and Entrepreneurs Primary Name Variations: 1: Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs 2: RSPP 3: RUIE Address: NAB. KOTELNICHESKAYA D.17 Moscow 109240 Russia Phone Number: +7 495 7484324 Website: http://rspp.ru/ Business registration number(s): 1: Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors; and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS2006 OFSI Group ID: 16214

248.

Primary Name: 1: JSC Krastsvetmet Primary Name Variations: 1: Krastsvetmet OAO Address: 1 Transportnyi Proyezd Krasnoyarsk 660027 Russia Website: www.krastsvetmet.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Krastsvetmet is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Krastsvetmet is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) Krastsvetmet is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 08/11/2023 Last Updated: 08/11/2023 Unique Id: RUS2007 OFSI Group ID: 16215

249.

Primary Name: 1: JSC SOYUZ Primary Name Variations: 1: OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ Address: 2/4 Luzhnetskaya Naberezhnaya Moscow 119 270 Russia Website: www.amntksoyuz.ru Email address: info@amntksouyz.ru Business registration number(s): 1: RU07522316 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2009 OFSI Group ID: 16231

250.

Primary Name: 1: Oil Tankers (SCF) Management Primary Name Variations: 1: Oil Tankers SCF Mgmt Fzco Address: Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai United Arab Emirates Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Oil Tankers (SCF) Management is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oil Tankers (SCF) Management is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2014 OFSI Group ID: 16236

251.

Primary Name: 1: K&O Ship Management Address: 7th Floor Sheikh Rashid Tower Dubai World Trade Center Sheikh Zayed Road Dubai United Arab Emirates Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: K&O Ship Management is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2015 OFSI Group ID: 16237

252.

Primary Name: 1: Radiating World Shipping Services LLC Address: 943 Burjuman Business Center Khalid Bin Al Waleed Road Dubai United Arab Emirates Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Radiating World Shipping Services LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Radiating World Shipping Services LLC is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2016 OFSI Group ID: 16238

253.

Primary Name: 1: STAR VOYAGES SHIPPING SERVICES L.L.C Address: 943 Burjuman Business Center Khalid Bin Al Waleed Road Dubai United Arab Emirates Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: STAR VOYAGES SHIPPING SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground STAR VOYAGES SHIPPING SERVICES L.L.C is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2017 OFSI Group ID: 16239

254.

Primary Name: 1: JSC Research and Production Enterprise Radar MMS Address: UL. NOVOSELKOVSKAYA D. 37, LIT. A Saint Petersburg 197375 Russia Website: radar-mms.com Email address: radar@radar-mms.com Type of Entity: 1: Closed joint stock company Subsidiaries: 1: Petrostroi-SPB Aktsionernoe Obshchestvo ATTK-NN Business registration number(s): 1: OGRN: 1027807560186 INN: 7814027653 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Research and Production Enterprise Radar MMS is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2019 OFSI Group ID: 16241

255.

Primary Name: 1: JSC Votkinsk Machine Building Plant Address: UL. Kirova D.2 Votkinsk 427430 Phone Number: +7 34145 65385 Website: www.vzavod.ru Type of Entity: 1: Joint Stock Company Parent company: 1: Moscow Institute of Thermal Technology Business registration number(s): 1: 1101828001000 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Votkinsk Machine Building Plant is a Russian state-owned manufacturer of weapons and ammunition used by the Russian military in the conflict in Ukraine. Votkinsk Machine Building Plan is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2020 OFSI Group ID: 16242

256.

Primary Name: 1: AvioChem Primary Name Variations: 1: AvioStar Address: AvioChem D.O.O. Aerodrom Beograd 59 Surcin Belgrade 11271 Serbia Phone Number: +381 69 349 3133 Website: www.avio-star.com Email address: Sales@avio-star.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2035 OFSI Group ID: 16256

257.

Primary Name: 1: Xinghua Co., Limited Address: Causeway Bay, Radio City, Hennessy Road, 505 Hong Kong China, Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai Hong Kong China Business registration number(s): 1: CR Number: 1020125 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Xinghua Co., Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2036 OFSI Group ID: 16257

258.

Primary Name: 1: Asia Pacific Links Limited Address: Office E, 8/F, Shing Hing Commercial Building 21-27 Wing Kut Street, Central Hong Kong China Business registration number(s): 1: CR No. 2182045 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Asia Pacific Links Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2037 OFSI Group ID: 16258

259.

Primary Name: 1: Sinno Electronics Co., Limited Primary Name Variations: 1: Sinno Electronic Co., Ltd Address: Rm. B22, 1/F, Block B East Sun Industrial Centre, 16 Shing Yip Street Kwun Tong Kowloon Hong Kong China, Rm. 1905, Xingda Garden Building Kaiyuan Rd Xingsha Development Area Changsha 518031 China, Rm. 2408 Dynamic World Building Zhonghang Rd Futian District Shenzhen 518031 China, Room 03, Chevalier House 45-51 Chatham Road South Tsim Sha Tsui Kowloon Hong Kong China Phone Number: +852 65721580 Website: www.sinnoelec.com Email address: sales@sinnoelec.com Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2038 OFSI Group ID: 16259

260.

Primary Name: 1: SMART TRADING LIMITED STI Primary Name Variations: 1: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY 2: SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI 3: Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi Address: Building 4, Duran Business Center Esentepe Mah, 1 Harman St. Istanbul Turkey Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2039 OFSI Group ID: 16260

261.

Primary Name: 1: OOO MVIZION Primary Name Variations: 1: MVISION Address: 8 7-mavze Qatortol ko’chasi Chilonzor tumani Tashkent 100096 Uzbekistan Phone Number: +998 94 617 05 85 Website: https://mvision.uz/ Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 11/12/2023 Unique Id: RUS2040 OFSI Group ID: 16261

262.

Primary Name: 1: LLC CHARTER GREEN LIGHT Primary Name Variations: 1: CHARTER GRIN LAIT MOSCOW Address: Nauchny Proezd 19 Business Center 9 Acrov Moscow 117246 Russia Phone Number: +7 495 640 69 89 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2041 OFSI Group ID: 16262

263.

Primary Name: 1: RUSICH MILITARY GROUP Primary Name Variations: 1: TASK FORCE RUSICH Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Rusich Military Group is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2042 OFSI Group ID: 16263

264.

Primary Name: 1: JSC RADIOTECHKOMPLEKT Primary Name Variations: 1: ZAO Radiotekhkomplekt 2: JSC RTKT Address: Bol’shaya Tatarskaya Street 35 Moscow 115184 Russia Phone Number: +7(495)741-65-80 Website: https://www.rtkt.ru Email address: radio@rtkt.ru Business registration number(s): 1: TIN: 7713122621 OGRN: 1027739267126 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2044 OFSI Group ID: 16265

265.

Primary Name: 1: NAUCHNO-TEKHNICHESKII TSENTR ORION Address: UL. GOSTINICHNAYA D. 7A POMESHCH. 1/1, KOM./OFFICE 1/V-08 Moscow 127106 Russia Phone Number: +7 929 2103408 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: NAUCHNO-TEKHNICHESKII TSENTR ORION (‘ORION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORION is obtaining a benefit from or supporting the Government of Russia. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2045 OFSI Group ID: 16266

266.

Primary Name: 1: LIMITED LIABILITY COMPANY ID SOLUTION Address: UL. DOROZHNAYA D. 60B POMESHCH. 421 Moscow 117405 Russia Phone Number: +7 926 2541994 Website: Idsolution.ru Email address: Ievleva.v2012@mail.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LIMITED LIABILITY COMPANY ID SOLUTION (‘ID SOLUTION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ID SOLUTION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2046 OFSI Group ID: 16267

267.

Primary Name: 1: AEROSCAN Phone Number: +7 499 673 0505 Website: https://scan.aero/index-en.html Email address: info@scan.aero Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2048 OFSI Group ID: 16268

268.

Primary Name: 1: Joint-Stock Company RATEP Address: 11 Dzerzhinsky Street Serpukhov 142205 Russia Phone Number: +7 (4967) 786-400 Website: www.ratep.ru Email address: ratep@ratep.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint-Stock Company RATEP (“RATEP”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RATEP is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 06/12/2023 Last Updated: 06/12/2023 Unique Id: RUS2049 OFSI Group ID: 16269

269.

Primary Name: 1: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK Address: BUILDING 50/1, BUILDING 1 POLYANKA STREET B MOSCOW 119180 Russia Type of Entity: 1: Joint-Stock Company (JSC) Business registration number(s): 1: Russia INN - 7706196340 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Prohibition on Correspondent banking relationships and processing payments UK Statement of Reasons: NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. Designation Source: UK Date Designated: 15/12/2023 Last Updated: 15/12/2023 Unique Id: RUS2057 OFSI Group ID: 16337

270.

Primary Name: 1: STATE-OWNED ENTERPRISE PERM POWDER PLANT Address: UL. Galperina D.11 Perm 614113 Russia Phone Number: +7 342 2501901 Website: www.fkpppz.ru Type of Entity: 1: Manufacturer Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: State-Owned Enterprise Perm Powder Plant is a Russian state-owned manufacturer of ammunition used by the Russian military in the conflict in Ukraine. Perm Powder Plant is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2058 OFSI Group ID: 16387

271.

Primary Name: 1: COZUM YAZILIM DONANIM ELEKTRONIK Address: NO:54/B MALTEPE ÇANKAYA 06570 Turkey Phone Number: +90312 2181818 Website: www.cozum.com.tr Email address: okan.balci@cozum.com.tr Business registration number(s): 1: TR266002F Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: COZUM YAZILIM DONANIM ELEKTRONIK is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2061 OFSI Group ID: 16390

272.

Primary Name: 1: JSC SASTA Primary Name Variations: 1: Machine-tool plant SASTA Address: Pushkin Str. 21 Sasovo, Ryazan region 391430 Russia Phone Number: + 7 (49133) 9 33 48; +7 49133 20077 Website: www.sasta.ru; www.sasta.ryazan.ru Email address: Info@sasta.ru; sastalogist@yandex.ru Type of Entity: 1: Joint Stock Company Business registration number(s): 1: RU05608657 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2062 OFSI Group ID: 16391

273.

Primary Name: 1: FRACTAL MARINE DMCC Address: Dubai United Arab Emirates Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: FRACTAL MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FRACTAL MARINE DMCC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2063 OFSI Group ID: 16392

274.

Primary Name: 1: STAN LLC Primary Name Variations: 1: Stan Company Address: st. Sushchevsky Val, 18 Moscow 127018 Russia Phone Number: +7 (495) 916-55-55 Email address: info@stan-company.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: STAN LLC is a Russian entity specialising in the production of machine tools. Therefore, STAN LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector; and b) the Russian electronics sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2067 OFSI Group ID: 16395

275.

Primary Name: 1: JSC AGD Diamonds Primary Name Variations: 1: JSC ARKHANGELSKGEOLDOBYCHA Address: PR-KT TROITSKII D.168 ARKHANGELSK 163001 Russia Phone Number: +78182464046 Website: www.agddiamond.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC AGD Diamonds is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC AGD Diamonds is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2068 OFSI Group ID: 16396

276.

Primary Name: 1: OJSC Almazny Mir Primary Name Variations: 1: JSC Diamond World Address: UL. Smolnaya D.12 Moscow 125493 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: OJSC Almazny Mir is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, namely by being owned or controlled directly by the Government of Russia; (2) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2069 OFSI Group ID: 16397

277.

Primary Name: 1: Chelyabinsk Forge and Press Plant Address: 12 Gorelova St Chelyabinsk 454012 Russia Website: https://www.chkpz.ru/en/ Business registration number(s): 1: 7449006184 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: CHELYABINSK FORGE AND PRESS PLANT is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russia Transport sector; and CHELYABINSK FORGE AND PRESS PLANT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2075 OFSI Group ID: 16403

278.

Primary Name: 1: Paramount Energy & Commodities SA Primary Name Variations: 1: PARAMOUNT ENERGY SA Address: RUE DE VILLEREUSE 22 Geneva CH-1207 Switzerland Phone Number: +41 22 7187860 Website: https://parencom.ch/ Type of Entity: 1: Limited company Subsidiaries: 1: PARAMOUNT ENERGY & COMMODITIES DMCC Business registration number(s): 1: TIN: 260995972 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2078 OFSI Group ID: 16405

279.

Primary Name: 1: JSC BALTIC INDUSTRIAL COMPANY Primary Name Variations: 1: Baltiyskaya Promishlennaya Kompaniya Address: Kultury Ave, 49a St Petersburg 195276 Russia, 3rd Ribatskiy Avenue, 3 St Petersburg 192177 Russia Phone Number: +7 (812) 605-00-33, 8-800-500-00-33, +7 812 2188228 Website: www.bpk-spb.ru Email address: Info@bpk-spb.ru, service@bpk.spb.ru Business registration number(s): 1: RU56285144 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2079 OFSI Group ID: 16406

280.

Primary Name: 1: JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE Address: PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1 Yelabuga Region 423600 Russia Phone Number: +7 85557 59001 Website: alabuga.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is a Russian state-owned company managing the Alabuga Special Economic Zone. ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2080 OFSI Group ID: 16407

281.

Primary Name: 1: SVERDLOV STATE-OWNED ENTERPRISE Primary Name Variations: 1: Federal State Enterprise "Plant named after Y.M. Sverdlov" Address: Sverdlov Avenue, 4. Nizhny Novgorod Region Dzerzhinsk 606002 Russia Phone Number: +7(8313) 39-53-02 Website: http://sverdlova.ru Email address: sverdl@sverdlova.ru Business registration number(s): 1: 1025201752982 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2081 OFSI Group ID: 16408

282.

Primary Name: 1: LLC BITVAN Address: TRACT TROITSKY, 9, OFFICE 3 CHELYABINSK 454053 Russia Phone Number: 8 (800) 551-00-15 Email address: info@bitvan.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC BITVAN is a Russian entity specialising in the production of machine tools. Therefore, LLC BITVAN is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector; and b) the Russian electronics sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2083 OFSI Group ID: 16410

283.

Primary Name: 1: BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY Primary Name Variations: 1: BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI Address: Flat 3 48-50 Kore Sehitleri Caddesi Esentepe Mahallesi Sisli Turkey Phone Number: +90212 4384830 Website: www.beksshipping.com Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2084 OFSI Group ID: 16411

284.

Primary Name: 1: AZIA Shipping Company Primary Name Variations: 1: SUDOKHODNAIA KOMPANIIA AZIA 2: Asia Shipping Company Address: 29, Pos’etskaya Street Vladivostock Primorsky Kray 690091 Russia Phone Number: +7 (423) 2512-144, +7 (423) 2512-126, +7 (423) 2000-420 Website: https://azsco.ru/main.html, aziaship.ru Email address: azia@aziaship.com, business@aziaship.com Business registration number(s): 1: 11132540008732 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2087 OFSI Group ID: 16414

285.

Primary Name: 1: AZIA Shipping Holdings Ltd Primary Name Variations: 1: ASIA Shipping Holdings Ltd Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2088 OFSI Group ID: 16415

286.

Primary Name: 1: IBEX Shipping INC Address: Marshall Islands Business registration number(s): 1: 5344160 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: IBEX SHIPPING INC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IBEX SHIPPING INC is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) IBEX SHIPPING INC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2091 OFSI Group ID: 16418

287.

Primary Name: 1: Arctic LNG 2 Limited Liability Company Primary Name Variations: 1: OOO ARKTIK SPG 2 Address: Office 117, Building 9 Slyavanski mikroraion Novy Urengoi 629309 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2092 OFSI Group ID: 16419

288.

Primary Name: 1: Samara Metallurgical Plant Primary Name Variations: 1: SMZ JSC Address: 33/34 k. ul Alma-Atinskaia Samara Samara Oblast 443051 Russia Type of Entity: 1: Joint Stock Company Business registration number(s): 1: Russian TIN number - 6310000160 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2094 OFSI Group ID: 16421

289.

Primary Name: 1: JSC COMPEL Primary Name Variations: 1: JSC KOMPEL Website: https://www.compel.ru/ Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC COMPEL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2098 OFSI Group ID: 16436

290.

Primary Name: 1: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI Address: 2 UMUR BSAIM BLOK NO:5 CADDESI DUDULLU OSB MAHALLESI URMANIYE 34775 Turkey Phone Number: +90216 6456330 Website: www.activeshipping.com.sg Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2101 OFSI Group ID: 16428

291.

Primary Name: 1: 224th FLIGHT UNIT STATE AIRLINES Address: UL. Matrosskaya Tishina Moscow Russia Phone Number: +7 929 5818485 Website: 224lo.ru Business registration number(s): 1: Russian TIN: 7718763393 Sanctions Imposed: Asset freeze, Trust Services Sanctions|Transport sanctions: see "Other information" UK Statement of Reasons: 224th FLIGHT UNIT STATE AIRLINES is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia Affiliated Entity; and carrying on business in a sector of strategic significance, namely the Russian transportation and defence sectors. Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2102 OFSI Group ID: 16429

292.

Primary Name: 1: Kamensk-Uralskiy Metallurgicheskiy Zavod Primary Name Variations: 1: KUMZ 2: Kamensk-Ural Metallurgical Plant Address: 5 Zavodskaya St. Kamensk-Uralsky Sverdlovsk Region 623405 Russia Website: https://www.kumz.ru/ Email address: any@kumw.ru Parent company: 1: AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING Business registration number(s): 1: Russia INN: 6665002150 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2103 OFSI Group ID: 16430

293.

Primary Name: 1: JSC Hydromash Primary Name Variations: 1: NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN Address: PR-KT GAGARINA D. 22 NIZHNIY NOVGOROD 603022 Russia Phone Number: +7 831 4337511 Website: www.hydromash.ru Email address: info@hydromash.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2106 OFSI Group ID: 16449

294.

Primary Name: 1: Inkotech Primary Name Variations: 1: Incotekh Address: UL. KARLA MARKSA D. 18 POMESHCH. I Saint Petersburg 141070 Russia Phone Number: +7 495 5168889 Website: www.inkotech.ru Email address: nkotech@yandex.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Inkotech is an involved person as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2107 OFSI Group ID: 16450

295.

Primary Name: 1: BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. Primary Name Variations: 1: BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD Address: 409 Room 40 Building Huayanli Beichenxilu Beijing China Phone Number: +86-15811330089 Business registration number(s): 1: ICP 11021902 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related components. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2108 OFSI Group ID: 16451

296.

Primary Name: 1: PRIVATE MILITARY COMPANY REDUT Primary Name Variations: 1: LIMITED LIABILITY COMPANY REDUT SECURITY 2: LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT Address: room. IV room 35 st. Dubininskaya, 61, Moscow 115054 Russia Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2109 OFSI Group ID: 16452

297.

Primary Name: 1: FINDER TECHNOLOGY LTD Address: CAMEL PAINT BUILDING BLOCK 3 60 HOI YUEN RD KWUN TONG Hong Kong China Business registration number(s): 1: HK0017526777 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2110 OFSI Group ID: 16455

298.

Primary Name: 1: JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED Primary Name Variations: 1: SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD. Address: Room 101-A Xinghua Building 1007 Banxuegang Avenue Maantang Community Bantian Street Longgang District Shenzhen China Phone Number: +86 75588870128 Website: www.szjuhang.com Email address: Xingzheng@szjuhang.com Business registration number(s): 1: 440301103182068 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 22/02/2024 Last Updated: 22/02/2024 Unique Id: RUS2111 OFSI Group ID: 16456

299.

Designation Source: UK Date Designated: 21/03/2024 Last Updated: 21/03/2024 Unique Id: RUS2112

300.

Primary Name: 1: VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY Primary Name Variations: 1: Vostochnaya Stevedoring Company Address: UL. VNUTRIPORTOVAYA D.14A NAKHODKA 692941 Russia Phone Number: +7 4236 665305 Website: vscport.ru Email address: vsc@vscport.ru Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. Designation Source: UK Date Designated: 17/05/2024 Unique Id: RUS2113 OFSI Group ID: 16498

301.

Primary Name: 1: Public Joint Stock Company Moscow Exchange Group Primary Name Variations: 1: MICEX-RTS PJSC 2: MOEX Address: 13 Bolshoy Kislovskiy Perulok Moscow 125009 Russia Website: www.moex.com Email address: globalexchange@moex.com Type of Entity: 1: Public Joint Stock Company Business registration number(s): 1: TIN: 7702077840 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2114 OFSI Group ID: 16519

302.

Primary Name: 1: Central Counterparty National Clearing Centre Primary Name Variations: 1: National Clearing Centre 2: NCC Address: 13 Bolshoy Kislovski Per Moscow 125009 Russia, 13 Bolshoy Kislovski Per Moscow 125009 Russia Phone Number: +74953633232, +7 495 782 9794 Website: https://www.nationalclearingcentre.com/, https://www.nationalclearingcentre.com/ Email address: Info-nkcbank@moex.com, Info-nkcbank@moex.com Business registration number(s): 1: TIN: 7750004023 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2115 OFSI Group ID: 16530

303.

Primary Name: 1: Joint Stock Company National Settlement Depository Primary Name Variations: 1: National Settlement Depository 2: NSD 3: MICEX Settlement House 4: KO JSC NRD Address: Building 8 12 Spartakovskaya Street Moscow 105066 Russia Website: www.nsd.ru Email address: Info-nkcbank@moex.com Type of Entity: 1: Joint Stock Company Business registration number(s): 1: TIN: 7702165310 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2116 OFSI Group ID: 16534

304.

Primary Name: 1: EGETIR OTOMOTIV SAN. VE TIC. LTD. Address: Canakkale Caddesino: 57 Pinarbasi Izmir 35060 Turkey Phone Number: +90 (236) 238 51 50 Website: https://egetir.com.tr/ Business registration number(s): 1: Trade register number:126793 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: EGETIR OTOMOTIV SAN. VE TIC. LTD. is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2117 OFSI Group ID: 16536

305.

Primary Name: 1: LLC Kompaniya AMG Address: Ul. Kuskovskaya d. 20A Pom. XIIA Komn. 114 Moscow 111141 Russia Type of Entity: 1: Limited Liability Company Business registration number(s): 1: OGRN: 1147746889531 2: TIN: 7720821959 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: LLC KOMPANIYA AMG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2118 OFSI Group ID: 16541

306.

Primary Name: 1: BOSFOR AVRASYA IC VE DIS TICARET LTD Address: BASKULE PLAZA SITESI, INONU CADDESI 122/36 GOZTEPE MAHALLESI BAGCILAR Istanbul Turkey Phone Number: +90 534 596 83 89 Website: www.bosfor-avrasya.com.tr Business registration number(s): 1: TIN: 1800970008 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: BOSFOR AVRASYA IC VE DIS TICARET LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2119 OFSI Group ID: 16544

307.

Primary Name: 1: INNOVATION HUB LLC Primary Name Variations: 1: INNOHUB LLC Address: PER. BOLSHOI TOLMACHEVSKII D. 4, STR. 1, POMESHCH. 4/1 Moscow 119017 Russia Type of Entity: 1: Limited Liability Company Business registration number(s): 1: TIN: 9724042820 Sanctions Imposed: Asset freeze, Trust Services Sanctions UK Statement of Reasons: INNOVATION HUB LLC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. Designation Source: UK Date Designated: 13/06/2024 Last Updated: 13/06/2024 Unique Id: RUS2120 OFSI Group ID: 16546

308.