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[robocop] 01/37: init w/ instruction files
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[robocop] 01/37: init w/ instruction files |
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Thu, 05 Jun 2025 10:20:46 +0200 |
This is an automated email from the git hooks/post-receive script.
grothoff pushed a commit to branch master
in repository robocop.
commit 38d78b9fcb62c2e9bb1d24b86b3a8730e7d429c1
Author: Vint Leenaars <vl.software@leenaa.rs>
AuthorDate: Wed Dec 4 16:27:40 2024 +0100
init w/ instruction files
---
kyc/files/consolidated-list_2024-07-30.xml | 552 +++++++++++++++++++++++++++++
kyc/files/notes.txt | 5 +
2 files changed, 557 insertions(+)
diff --git a/kyc/files/consolidated-list_2024-07-30.xml
b/kyc/files/consolidated-list_2024-07-30.xml
new file mode 100644
index 0000000..1dfb378
--- /dev/null
+++ b/kyc/files/consolidated-list_2024-07-30.xml
@@ -0,0 +1,552 @@
+<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list
list-type="whole-list" date="2024-07-30"><sanctions-program ssid="20"
version-date="2024-03-22" predecessor-version-date="2024-01-10"><program-key
lang="eng">Belarus</program-key><program-key
lang="ger">Belarus</program-key><program-key
lang="fre">Bélarus</program-key><program-key
lang="ita">Bielorussia</program-key><program-name lang="eng">Ordinance of 16
March 2022 on measures against Belarus (SR 946.231.116.9 [...]
+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.</justification><other-information ssid="44139">First Deputy
Minister of
Information</other-information></removed></modification><modification
modification-type="listed" enactment-date="2021-03-19"
publication-date="2021-03-22" effective-date="2021-03-22"><added><target
ssid="44137"><sanctions-set-id>4387</sanctions-set-id><individual
sex="male"><identity ssid="44141" main="true"><name ssid="44144"
name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-p
[...]
+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.</justification><other-information ssid="44139">First Deputy
Minister of
Information</other-information></individual></target></added></modification></target><target
ssid="44213"><sanctions-set-id>4387</sanctions-set-id><individual
sex="male"><identity ssid="44215" main="true"><name ssid="44217"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Kalinnik</value><spelling-variant
lang="RUS" script="LATN" spelling-variant [...]
+Yugoslavia (IT-95-13a)</justification></individual><modification
modification-type="de-listed" enactment-date="2015-03-06"
publication-date="2015-03-24" effective-date="2015-04-01"/><modification
modification-type="listed"><added><target
ssid="553"><sanctions-set-id>2720</sanctions-set-id><individual><identity
ssid="556" main="true"><name ssid="559" name-type="primary-name" quality="good"
lang="eng"><name-part order="1"
name-part-type="family-name"><value>Sljivancanin</value></name-part> [...]
+Yugoslavia
(IT-95-13a)</justification></individual></target></added></modification></target><target
ssid="488"><sanctions-set-id>2720</sanctions-set-id><individual><identity
ssid="491" main="true"><name ssid="494" name-type="primary-name" quality="good"
lang="eng"><name-part order="1"
name-part-type="family-name"><value>Milosevic</value></name-part><name-part
order="2"
name-part-type="given-name"><value>Slobodan</value></name-part></name><day-month-year
ssid="492" day="20" month="8" year [...]
+Elhassan held this position as Western Military Area Commander from November
2004 (approx.) to early
2006.</justification></removed></modification><modification
modification-type="listed"><added><target
ssid="3072"><sanctions-set-id>3975</sanctions-set-id><individual><identity
ssid="3073" main="true"><name ssid="3075" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Elhassan</value></name-part><name-part
order="2" name-part-type= [...]
+Elhassan held this position as Western Military Area Commander from November
2004 (approx.) to early
2006.</justification></individual></target></added></modification></target><target
ssid="73715"><sanctions-set-id>73477</sanctions-set-id><entity><identity
ssid="73721" main="true"><name ssid="73723" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>GSK ADVANCE COMPANY
LTD</value></name-part></name><address ssid="73722" place-id="15 [...]
+The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu
has provided leadership and material support to the ADF, an armed group
operating in the territory of the DRC. According to multiple sources including
the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has
also continued to exercise influence over the policies, provided financing, and
maintained direct command and control over the activities of, ADF forces in the
field, including overseein [...]
+The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu
has provided leadership and material support to the ADF, an armed group
operating in the territory of the DRC. According to multiple sources including
the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has
also continued to exercise influence over the policies, provided financing, and
maintained direct command and control over the activities of, ADF forces in the
field, including overseein [...]
+According to the Office of the SRSG on Children and Armed Conflict, he was
responsible for recruitment and use of children in Ituri from 2002 to
2003.</justification></removed></modification><modification
modification-type="listed"><added><target
ssid="3131"><sanctions-set-id>3976</sanctions-set-id><individual><identity
ssid="3133" main="true"><name ssid="3134" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Katanga</value></nam [...]
+According to the Office of the SRSG on Children and Armed Conflict, he was
responsible for recruitment and use of children in Ituri from 2002 to
2003.</justification><other-information ssid="3148">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. His trial began in November
2009.</other-information></individual></target></added></modification></target><target
ssid="3373"><sanctions-set-id>3976 [...]
+(not authorized to leave the
country).</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="3272"><sanctions-set-id>3976</sanctions-set-id><individual><identity
ssid="3274" main="true"><name ssid="3277" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Mutebutsi</value></name-part><name-part
order="2"
name-part-type="given-name"><value>Jules</value></name-part></name><name ssid=
[...]
+(not authorized to leave the
country).</other-information></individual></target></added></modification></target><target
ssid="3150"><sanctions-set-id>3976</sanctions-set-id><individual><identity
ssid="3151" main="true"><name ssid="3152" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Mandro</value></name-part><name-part
order="2" name-part-type="given-name"><value>Khawa
Panga</value></name-part></name><name ssid="3153" name-type [...]
+According to the Office of the SRSG on Children and Armed Conflict, he was
responsible for recruitment and use of children from 2001 to
2002.</justification><other-information ssid="3165">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, mur [...]
+According to the Office of the SRSG on Children and Armed Conflict, he was
responsible for recruitment and use of children from 2001 to
2002.</justification><other-information ssid="3165">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, mur [...]
+Special Notice web link
available.</other-information></individual><modification
modification-type="amended" enactment-date="2020-02-26"
publication-date="2020-02-26"
effective-date="2020-02-25"><added><other-information ssid="41478">Reported to
have died in prison in Germany on 16 Apr 2019. Arrested by German authorities
on 17 Nov 2009 and found guilty by a German court on 28 Sep 2015 of leadership
of a foreign terrorist group and aiding in war crimes. Received a 13-year
sentence and is [...]
+Special Notice web link
available.</other-information></added><removed><other-information
ssid="35112">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.</other-information><other-information
ssid="35113">Designation: FDLR Pre [...]
+acts that constitute serious human rights violations or abuses in the
DRC.</justification><justification ssid="41071">Evariste Boshab also played a
part in the exploitation and aggravation of the crisis in the Kasai region,
where he maintains a position of influence, particularly since becoming senator
of Kasai in Mar 2019.</justification></removed></modification><modification
modification-type="amended" enactment-date="2020-12-21"
publication-date="2020-12-22" effective-date="2020-12-22 [...]
+acts that constitute serious human rights violations or abuses in the
DRC.</justification><justification ssid="41071">Evariste Boshab also played a
part in the exploitation and aggravation of the crisis in the Kasai region,
where he maintains a position of influence, particularly since becoming senator
of Kasai in Mar 2019.</justification></added><removed><justification
ssid="41070">In his capacity as Vice Prime Minister and Minister of Interior
and Security from Dec 2014 to Dec 2016, Ev [...]
+Owing to his leading position in the CNPSC and in the Mai-Mai Yakutumba
militia, William Yakutumba is therefore involved in planning, directing or
committing acts that constitute serious human rights violations or abuses in
the DRC. He is also responsible for sustaining and exploiting the armed
conflict, instability and insecurity in the DRC, including through the illicit
exploitation and trade of natural
resources.</justification></removed></modification><modification
modification-type= [...]
+Owing to his leading position in the CNPSC and in the Mai-Mai Yakutumba
militia, William Yakutumba is therefore involved in planning, directing or
committing acts that constitute serious human rights violations or abuses in
the DRC. He is also responsible for sustaining and exploiting the armed
conflict, instability and insecurity in the DRC, including through the illicit
exploitation and trade of natural resources.</justification><other-information
ssid="57691">Function or profession: l [...]
+has held himself out as spokesperson for Viktor Bout and his network.
Chichakli is an officer of San Air General Trading. Payments for many of the
weapons that went to Liberia through Victor Bout’s network in 2000 and 2001
were directed to San Air’s bank
+accounts. As such, Chichakli is associated with an entity providing financial
or military support to armed rebel groups in Liberia or in countries in the
region.</justification><other-information ssid="24165">Arrested on 10 Jan 2013
in Australian State of Victoria, pursuant to an INTERPOL Red
Notice.</other-information></individual><modification
modification-type="de-listed" enactment-date="2015-10-14"
publication-date="2015-10-14" effective-date="2015-10-14"/><modification
modification- [...]
+has held himself out as spokesperson for Viktor Bout and his network.
Chichakli is an officer of San Air General Trading. Payments for many of the
weapons that went to Liberia through Victor Bout’s network in 2000 and 2001
were directed to San Air’s bank
+accounts. As such, Chichakli is associated with an entity providing financial
or military support to armed rebel groups in Liberia or in countries in the
region.</justification><other-information ssid="24165">Arrested on 10 Jan 2013
in Australian State of Victoria, pursuant to an INTERPOL Red
Notice.</other-information></added><removed><justification ssid="4167">A
Syrian-born US citizen who has been an employee/associate of Viktor Bout for
about a decade. The UN identified Richard Chicha [...]
+Richardson, Texas as Richard Chichakli’s accounting firm, along with all of
the other firms owned or controlled by Chichakli that are being proposed for
listing.</justification></entity><modification modification-type="de-listed"
enactment-date="2015-10-14" publication-date="2015-10-14"
effective-date="2015-10-14"/><modification modification-type="amended"
enactment-date="2013-04-17" publication-date="2013-04-18"
effective-date="2013-04-19"><added><justification ssid="24410">Texas State
[...]
+Richardson, Texas as Richard Chichakli’s accounting firm, along with all of
the other firms owned or controlled by Chichakli that are being proposed for
listing.</justification></added><removed><justification ssid="4083">Texas State
corporate records show Richard Chichakli, Viktor Bout’s Chief Financial
Officer, as the sole director of this firm. Richard Chichakli identified
himself in a 2004 filling as the firm’s president. The company is located at
the same address in
+Richardson, Texas as Richard Chichakli’s accounting
firm.</justification></removed></modification><modification
modification-type="listed"><added><target
ssid="4082"><sanctions-set-id>3973</sanctions-set-id><entity><identity
ssid="4084" main="true"><name ssid="4086" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Orient Star
Cooperation</value></name-part></name><name ssid="4087" name-type="alias"
quality="good" lang="eng"><name- [...]
+Richardson, Texas as Richard Chichakli’s accounting
firm.</justification></entity></target></added></modification></target><target
ssid="3825"><sanctions-set-id>3973</sanctions-set-id><entity><identity
ssid="3826" main="true"><name ssid="3827" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Air Cess</value></name-part></name><name
ssid="3828" name-type="alias" quality="good" lang="eng"><name-part order="1"
name-part-type="whole-n [...]
+https://www.interpol.int/en/notice/search/un/5525975</other-information></individual><modification
modification-type="amended" enactment-date="2017-04-05"
publication-date="2017-04-05"
effective-date="2017-04-05"><added><other-information ssid="35314">Believed
status/location: restricted freedom of movement in Zintan,
Libya.</other-information><other-information ssid="36190">INTERPOL-UN Security
Council Special Notice web link:
+https://www.interpol.int/en/notice/search/un/5525975</other-information></added><removed><other-information
ssid="35314">Believed status/location: restricted freedom of movement in
Zintan, Libya.</other-information></removed></modification><modification
modification-type="amended" enactment-date="2016-11-14"
publication-date="2016-11-14"
effective-date="2016-11-11"><added><other-information ssid="35314">Believed
status/location: restricted freedom of movement in Zintan, Libya.</other-inf
[...]
+Email: operation@medwave.co</other-information></entity><modification
modification-type="listed" enactment-date="2020-10-05"
publication-date="2020-10-06" effective-date="2020-10-06"/></target><target
ssid="43371"><sanctions-set-id>3980</sanctions-set-id><entity><identity
ssid="43375" main="true"><name ssid="43377" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Avrasya
Shipping</value></name-part></name><address ssid="43376" pla [...]
+Email: info@avrasyashipping.com
+Website:
http://www.avrasyashipping.com/iletisim</other-information></entity><modification
modification-type="listed" enactment-date="2020-10-05"
publication-date="2020-10-06" effective-date="2020-10-06"/></target><target
ssid="43364"><sanctions-set-id>3980</sanctions-set-id><entity><identity
ssid="43367" main="true"><name ssid="43369" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Sigma
Airlines</value></name-part></name><name [...]
+Website: https://airsigma.pro/
+Registered under name: Kenesbayev Umirbek
Zharmenovich</other-information></entity><modification
modification-type="listed" enactment-date="2020-10-05"
publication-date="2020-10-06" effective-date="2020-10-06"/></target><target
ssid="43358"><sanctions-set-id>3980</sanctions-set-id><individual
sex="male"><identity ssid="43361" main="true"><name ssid="43362"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Diab</value></name-part>< [...]
+and assassinations in Somalia, Kenya, and other countries in the region, and
provides logistics and support for al-Shabaab’s terrorist activities.
INTERPOL-UN Security Council Special Notice web link
available.</justification><other-information ssid="44620">DOB: Between 1957 and
1962</other-information></individual><modification modification-type="listed"
enactment-date="2021-03-01" publication-date="2021-03-01"
effective-date="2021-02-26"/></target><target ssid="47596"><sanctions-set-id
[...]
+
+St., Ahmad Qasir Ave.; Argentine
Square</address-details></address></identity><justification
ssid="9080">Tehran-based EDBI Exchange Company is 70 %-owned by Export
Development Bank of Iran (EDBI). It was designated by the United States in
October 2008 for being owned or controlled by EDBI.</justification><relation
ssid="11419" target-id="9071"
relation-type="related-to"></relation></entity><modification
modification-type="de-listed" enactment-date="2015-11-11"
publication-date="2016-01-1 [...]
+
+St., Ahmad Qasir Ave.; Argentine
Square</address-details></address></identity><justification
ssid="9080">Tehran-based EDBI Exchange Company is 70 %-owned by Export
Development Bank of Iran (EDBI). It was designated by the United States in
October 2008 for being owned or controlled by EDBI.</justification><relation
ssid="11419" target-id="9071"
relation-type="related-to"></relation></entity></target></added></modification></target><target
ssid="9193"><sanctions-set-id>8174</sanctions-set- [...]
+IMO number 9349667; Email Address: info@hdslines.com; Website:
www.hdslines.com. Tel.: +49 4 07 0383392. Tel.: +982 12 6100733. Fax: +982 12
0100734.</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="10547"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>238.a</foreign-identifier><entity><identity
ssid="10550" main="true"><name ssid="10553" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" name-par [...]
+IMO number 9349667; Email Address: info@hdslines.com; Website:
www.hdslines.com. Tel.: +49 4 07 0383392. Tel.: +982 12 6100733. Fax: +982 12
0100734.</other-information></entity></target></added></modification></target><target
ssid="10668"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>247.</foreign-identifier><entity><identity
ssid="10670" main="true"><name ssid="10672" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><val
[...]
+IMO number: 9328900; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></entity><modification
modification-type="de-listed" enactment-date="2015-11-11"
publication-date="2016-01-17" effective-date="2016-01-17"/><modification
modification-type="listed"><added><target
ssid="10649"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>246.a</foreign-identifier><entity><identity
ssid="10652" main="true"><name ssid="10 [...]
+IMO number: 9328900; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></entity></target></added></modification></target><target
ssid="10760"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>260.</foreign-identifier><entity><identity
ssid="10763" main="true"><name ssid="10765" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Seibow Logistics Limited</v [...]
+IMO number: 9349590; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="10521"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>236.a</foreign-identifier><entity><identity
ssid="10522" main="true"><name ssid="10524" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Thi [...]
+IMO number: 9349590; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></entity></target></added></modification></target><target
ssid="10883"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>271.</foreign-identifier><entity><identity
ssid="10885" main="true"><name ssid="10886" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Statira Maritime Incorporat [...]
+IMO number; 9165815; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="10611"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>243.a</foreign-identifier><entity><identity
ssid="10614" main="true"><name ssid="10617" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Ten [...]
+IMO number; 9165815; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></entity></target></added></modification></target><target
ssid="10624"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>244.a</foreign-identifier><entity><identity
ssid="10627" main="true"><name ssid="10630" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Eleventh Ocean GmbH & [...]
+IMO number: 9209324; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +49 40302930; Tel.: +982 12 010 0488; Fax: +982 12
0100486.</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="10624"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>244.a</foreign-identifier><entity><identity
ssid="10627" main="true"><name ssid="10630" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" name-part-type="w [...]
+IMO number: 9209324; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +49 40302930; Tel.: +982 12 010 0488; Fax: +982 12
0100486.</other-information></entity></target></added></modification></target><target
ssid="10866"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>270.c</foreign-identifier><entity><identity
ssid="10869" main="true"><name ssid="10871" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Sackv [...]
+Building, Jamal Abdul Nasser Road (Parallel to Al Wahda
St.)</address-details><p-o-box>4840</p-o-box></address></identity><justification
ssid="10473">Acted on behalf of IRISL in the UAE. Has been replaced by Good
Luck Shipping Company which is also designated for acting on behalf of
IRISL</justification><relation ssid="21291" target-id="9702"
relation-type="related-to"></relation><relation ssid="21292" target-id="9982"
relation-type="related-to"></relation></entity><modification modifica [...]
+Building, Jamal Abdul Nasser Road (Parallel to Al Wahda
St.)</address-details><p-o-box>4840</p-o-box></address></identity><justification
ssid="10473">Acted on behalf of IRISL in the UAE. Has been replaced by Good
Luck Shipping Company which is also designated for acting on behalf of
IRISL</justification><relation ssid="21291" target-id="9702"
relation-type="related-to"></relation><relation ssid="21292" target-id="9982"
relation-type="related-to"></relation></entity></target></added></mod [...]
+IMO number: 9165798; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="10599"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>242.a</foreign-identifier><entity><identity
ssid="10602" main="true"><name ssid="10605" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Nin [...]
+IMO number: 9165798; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></entity></target></added></modification></target><target
ssid="10480"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>233.</foreign-identifier><entity><identity
ssid="10483" main="true"><name ssid="10485" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Ocean Capital Administratio [...]
+IMO number: 9165786. Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="10573"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>240.a</foreign-identifier><entity><identity
ssid="10576" main="true"><name ssid="10579" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Sev [...]
+IMO number: 9165786. Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></entity></target></added></modification></target><target
ssid="10213"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>197.</foreign-identifier><entity><identity
ssid="10216" main="true"><name ssid="10218" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Jackman Shipping Company</v [...]
+IMO number: 9165803. Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="10586"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>241.a</foreign-identifier><entity><identity
ssid="10589" main="true"><name ssid="10592" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Eig [...]
+IMO number: 9165803. Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></entity></target></added></modification></target><target
ssid="8738"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRi.017</foreign-identifier><individual><identity
ssid="8740" main="true"><name ssid="8741" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Hejazi</value></name-p [...]
+1737 (2006) for its role in the ballistic missile programme (designated under
IRe.066).</justification><relation ssid="11387" target-id="8594"
relation-type="related-to"></relation><other-information ssid="37231">[Old
reference # I.47.C.6]</other-information></individual><modification
modification-type="de-listed" enactment-date="2023-10-26"
publication-date="2023-10-26" effective-date="2023-10-19"/><modification
modification-type="amended" enactment-date="2017-09-22" publication-date="2
[...]
+1737 (2006) for its role in the ballistic missile programme (designated under
IRe.066).</justification><relation ssid="11387" target-id="8594"
relation-type="related-to"></relation><other-information ssid="37231">[Old
reference #
I.47.C.6]</other-information></individual></target></added><removed><target
ssid="8750"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.47.C.6.</foreign-identifier><individual><identity
ssid="8752" main="true"><name ssid="8753" name-type="primary- [...]
+IMO number: 9346536; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></entity><modification
modification-type="de-listed" enactment-date="2015-11-11"
publication-date="2016-01-17" effective-date="2016-01-17"/><modification
modification-type="listed"><added><target
ssid="10673"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>247.a</foreign-identifier><entity><identity
ssid="10676" main="true"><name ssid="10 [...]
+IMO number: 9346536; Email Address: smd@irisl.net; Website: www.irisl.net;
Tel.: +982 12 0100488; Fax: +982 12
0100486.</other-information></entity></target></added></modification></target><target
ssid="8746"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>I.03.I.7.</foreign-identifier><individual><identity
ssid="8748" main="true"><name ssid="8749" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Hosseini</value></na [...]
+1737 (2006) for its role in Iran’s ballistic missile programme (designated
under IRe.067). MODAFL official overseeing work on the Shahab-3 ballistic
missile programme, Iran's long range ballistic missile currently in
service.</justification><relation ssid="11389" target-id="8598"
relation-type="related-to"></relation><other-information ssid="37236">[Old
reference # I.47.C.7]</other-information></individual><modification
modification-type="de-listed" enactment-date="2023-10-26" publicatio [...]
+1737 (2006) for its role in Iran’s ballistic missile programme (designated
under IRe.067). MODAFL official overseeing work on the Shahab-3 ballistic
missile programme, Iran's long range ballistic missile currently in
service.</justification><relation ssid="11389" target-id="8598"
relation-type="related-to"></relation><other-information ssid="37236">[Old
reference #
I.47.C.7]</other-information></individual></target></added><removed><target
ssid="8758"><sanctions-set-id>3984</sanctions-se [...]
+IMO number: 9349679; Email Address: info@hdslines.com; Website:
www.hdslines.com. Tel.: +982 12 6100733. Fax: +982 12
0100734.</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="10560"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>239.a</foreign-identifier><entity><identity
ssid="10563" main="true"><name ssid="10566" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><va
[...]
+IMO number: 9349679; Email Address: info@hdslines.com; Website:
www.hdslines.com. Tel.: +982 12 6100733. Fax: +982 12
0100734.</other-information></entity></target></added></modification></target><target
ssid="8514"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.6.</foreign-identifier><entity><identity
ssid="8516" main="true"><name ssid="8517" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Novin Energy Compa [...]
+(2010-2013). As Head of Tehran Police until Jan 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 Dec
2009.</justification></removed></modification><modification
modification-type="amended" enactment-date="2020-04-29"
publication-date="2020-04-30" effective-date="2020-04-30"><added><target [...]
+(2010-2013). As Head of Tehran Police until Jan 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 Dec
2009.</justification></individual></target></added><removed><target
ssid="13116"><sanctions-set-id>13065</sanctions-set-id><foreign-identifier>11.</foreign-identifier><individual><identity
[...]
+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.</other-information></individual><modification
modification-type="amended" enactment-date="2014-01-20"
publication-date="2014-01-21" effective-date="2014-01-22"><added><identity
ssid="18271" main="true"><name ssid="27161" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" name-part-type="given [...]
+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.</other-information></added><removed><identity
ssid="18271" main="true"><name ssid="18275" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="given-name"><value>Arefullah</value><spelling-variant
lang="ARA" script="ARAB" spelling-variant-type="not-defined">عارف الله
عارف</spell [...]
+assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan
(QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi
(QE.L.96.03.), and Jaish-I Mohammed
(QE.J.19.01.).</other-information></entity><modification
modification-type="amended" enactment-date="2014-10-07"
publication-date="2014-10-08" effective-date="2014-10-08"><added><relation
ssid="22912" target-id="18481" relation-type="r [...]
+assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan
(QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi
(QE.L.96.03.), and Jaish-I Mohammed
(QE.J.19.01.).</other-information></added><removed><relation ssid="22912"
target-id="18481" relation-type="related-to"></relation><relation ssid="22914"
target-id="18558" relation-type="related-to"></relation><relation ssid="22916"
tar [...]
+assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan
(QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi
(QE.L.96.03.), and Jaish-I Mohammed
(QE.J.19.01.).</other-information></removed></modification><modification
modification-type="listed"><added><target
ssid="22909"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TE.H.12.12.</foreign-identifier><entity><iden
[...]
+assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan
(QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi
(QE.L.96.03.), and Jaish-I Mohammed
(QE.J.19.01.).</other-information></entity></target></added></modification></target><target
ssid="15389"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.167</foreign-identifier><individual><identity
ssid="15392" main= [...]
+Special Notice web link
available.</other-information></individual><modification
modification-type="amended" enactment-date="2024-01-11"
publication-date="2024-01-11" effective-date="2023-12-14"><added><target
ssid="16435"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.298</foreign-identifier><individual><identity
ssid="16437" main="true"><name ssid="16440" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="given-name"><value>Abd Al [...]
+Special Notice web link
available.</other-information></individual></target></added><removed><target
ssid="16435"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.O.298.11.</foreign-identifier><individual><identity
ssid="16437" main="true"><name ssid="16440" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="given-name"><value>Abd Al-Rahman</value><spelling-variant
lang="ARA" script="ARAB" spelling-variant-type="not-defined">عبد الرحمن [...]
+Jama'atu Ahlis-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru
publicly announced its existence in January 2012. It has carried out terrorist
attacks in Nigeria. Ansaru shares ideological similarities with the
Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and
maintains operational connections with AQIM, including training and attack
planning. The structure and leadership of Ansaru is unclear. Ansaru’s attacks
typically target non-Nigerian civilians l [...]
+Jama'atu Ahlis-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru
publicly announced its existence in January 2012. It has carried out terrorist
attacks in Nigeria. Ansaru shares ideological similarities with the
Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and
maintains operational connections with AQIM, including training and attack
planning. The structure and leadership of Ansaru is unclear. Ansaru’s attacks
typically target non-Nigerian civilians l [...]
+Jama'atu Ahlis-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru
publicly announced its existence in January 2012. It has carried out terrorist
attacks in Nigeria. Ansaru shares ideological similarities with the
Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and
maintains operational connections with AQIM, including training and attack
planning. The structure and leadership of Ansaru is unclear. Ansaru’s attacks
typically target non-Nigerian civilians l [...]
+Jama'atu Ahlis-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru
publicly announced its existence in January 2012. It has carried out terrorist
attacks in Nigeria. Ansaru shares ideological similarities with the
Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and
maintains operational connections with AQIM, including training and attack
planning. The structure and leadership of Ansaru is unclear. Ansaru’s attacks
typically target non-Nigerian civilians l [...]
+and conducted the evaluation of at least one HQN
recruit.</other-information><other-information ssid="28504">In late 2013,
Saidullah traveled to the Gulf in the company HQN fundraisers Khalil Ahmed
+Haqqani (TI.H.150.11.), Fazl Rabi (TI.R.157.12.), and other HQN members
including an attack facilitator. In 2010, Saidullah traveled with a group of
HQN leaders, including now-deceased HQN official Ahmed Jan Wazir Akhtar
Mohammad (TI.W.159.12.), to the Gulf. In late 2013, Saidullah reportedly was
trusted by Al-Qaida (QE.A.4.01.) members as an HQN associate who could help
with any trouble, including arrest. As of early 2012, Saidullah Jan sometimes
travelled with Yahya Haqqani to meet wit [...]
+HQN financial emissary Nasiruddin Haqqani
(TI.H.146.10.).</other-information><other-information ssid="28505">Father’s
name is Bakhta Jan.</other-information></individual><modification
modification-type="listed" enactment-date="2014-08-26"
publication-date="2014-08-27" effective-date="2014-08-27"/></target><target
ssid="28473"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>TI.H.169.14.</foreign-identifier><individual><identity
ssid="28486" main="true"><name ssid="28490" nam [...]
+HQN commander Sangin Zadran Sher Mohammad and HQN chief of suicide operations,
Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as Sirajuddin
+Jallaloudine Haqqani’s Arabic interpreter and
messenger.</other-information><other-information ssid="28481">Yahya has
conducted significant facilitation activities in support of HQN attacks and
other
+activities. In early 2013 he facilitated funding for HQN fighters. Also in
early 2013, Yahya
+coordinated the transfer of supplies from the United Arab Emirates to HQN
senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of
improvised explosive devices (IEDs) and communications equipment, and he also
reviewed preparations for the August 7, 2012 HQN attack against a Coalition
Forward Operating Base in Logar Province, Afghanistan, in which thirteen
people, including eleven Afghan civilians, were wounded. Yahya likely had
advance knowledge of the June 2011 attac [...]
+HQN commander Sangin Zadran Sher Mohammad and HQN chief of suicide operations,
Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as Sirajuddin
+Jallaloudine Haqqani’s Arabic interpreter and
messenger.</other-information><other-information ssid="28481">Yahya has
conducted significant facilitation activities in support of HQN attacks and
other
+activities. In early 2013 he facilitated funding for HQN fighters. Also in
early 2013, Yahya
+coordinated the transfer of supplies from the United Arab Emirates to HQN
senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of
improvised explosive devices (IEDs) and communications equipment, and he also
reviewed preparations for the August 7, 2012 HQN attack against a Coalition
Forward Operating Base in Logar Province, Afghanistan, in which thirteen
people, including eleven Afghan civilians, were wounded. Yahya likely had
advance knowledge of the June 2011 attac [...]
+HQN commander Sangin Zadran Sher Mohammad (TI.Z.152.11.) and HQN chief of
suicide operations, Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as
Sirajuddin
+Jallaloudine Haqqani’s Arabic interpreter and
messenger.</other-information><other-information ssid="28481">Yahya has
conducted significant facilitation activities in support of HQN attacks and
other
+activities. In early 2013 he facilitated funding for HQN fighters. Also in
early 2013, Yahya
+coordinated the transfer of supplies from the United Arab Emirates to HQN
senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of
improvised explosive devices (IEDs) and communications equipment, and he also
reviewed preparations for the August 7, 2012 HQN attack against a Coalition
Forward Operating Base in Logar Province, Afghanistan, in which thirteen
people, including eleven Afghan civilians, were wounded. Yahya likely had
advance knowledge of the June 2011 attac [...]
+HQN commander Sangin Zadran Sher Mohammad (TI.Z.152.11.) and HQN chief of
suicide operations, Abdul Rauf Zakir (TI.Z.164.12.). Yahya has also acted as
Sirajuddin
+Jallaloudine Haqqani’s Arabic interpreter and
messenger.</other-information><other-information ssid="28481">Yahya has
conducted significant facilitation activities in support of HQN attacks and
other
+activities. In early 2013 he facilitated funding for HQN fighters. Also in
early 2013, Yahya
+coordinated the transfer of supplies from the United Arab Emirates to HQN
senior leader Khalil Haqqani. In 2012, Yahya coordinated the distribution of
improvised explosive devices (IEDs) and communications equipment, and he also
reviewed preparations for the August 7, 2012 HQN attack against a Coalition
Forward Operating Base in Logar Province, Afghanistan, in which thirteen
people, including eleven Afghan civilians, were wounded. Yahya likely had
advance knowledge of the June 2011 attac [...]
+“participating in the financing, planning, facilitating, preparing, or
perpetrating of acts or activities by, in conjunction with, under the name of,
on behalf of, or in support of” and “recruiting for” Jabhat al-Nusrah, listed
as Al-Nusrah Front for the People of the Levant
(QE.A.137.14).</justification><relation ssid="28723" target-id="27843"
relation-type="related-to"></relation><relation ssid="28724" target-id="17297"
relation-type="related-to"></relation><relation ssid="28725" targe [...]
+“participating in the financing, planning, facilitating, preparing, or
perpetrating of acts or activities by, in conjunction with, under the name of,
on behalf of, or in support of” and “recruiting for” Jabhat al-Nusrah, listed
as Al-Nusrah Front for the People of the Levant
(QE.A.137.14).</justification><relation ssid="28723" target-id="27843"
relation-type="related-to"></relation><relation ssid="28724" target-id="17297"
relation-type="related-to"></relation><relation ssid="28725" targe [...]
+paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida
for
+“participating in the financing, planning, facilitating, preparing, or
perpetrating of acts or activities by, in conjunction with, under the name of,
on behalf of, or in support of” Jabhat al-Nusrah, listed as Al-Nusrah Front for
the People of the Levant (QE.A.137.14).</justification><relation ssid="28626"
target-id="17297" relation-type="related-to"></relation><relation ssid="28711"
target-id="14849" relation-type="related-to"></relation><relation ssid="28627"
target-id="27843" relation [...]
+paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida
for
+“participating in the financing, planning, facilitating, preparing, or
perpetrating of acts or activities by, in conjunction with, under the name of,
on behalf of, or in support of” Jabhat al-Nusrah, listed as Al-Nusrah Front for
the People of the Levant (QE.A.137.14).</justification><relation ssid="28626"
target-id="17297" relation-type="related-to"></relation><relation ssid="28711"
target-id="14849" relation-type="related-to"></relation><relation ssid="28627"
target-id="27843" relation [...]
+promoting Al-Nusrah Front. He is directly involved in a Syrian foreign
terrorist fighter network. He views himself as a key facilitator in foreign
terrorist fighter networks and stated that he is “proud of being a
terrorist”.</other-information><other-information ssid="29233">In France, Oumar
Diaby has been subject to assets freezing measures for his terrorist activities
since 2 Mar 2012. An international arrest warrant was issued against him by
France on 26 Mar 2014.</other-information> [...]
+promoting Al-Nusrah Front. He is directly involved in a Syrian foreign
terrorist fighter network. He views himself as a key facilitator in foreign
terrorist fighter networks and stated that he is “proud of being a
terrorist”.</other-information><other-information ssid="29233">In France, Oumar
Diaby has been subject to assets freezing measures for his terrorist activities
since 2 Mar 2012. An international arrest warrant was issued against him by
France on 26 Mar 2014.</other-information> [...]
+promoting Al-Nusrah Front. He is directly involved in a Syrian foreign
terrorist fighter network. He views himself as a key facilitator in foreign
terrorist fighter networks and stated that he is “proud of being a
terrorist”.</other-information><other-information ssid="29233">In France, Oumar
Diaby has been subject to assets freezing measures for his terrorist activities
since 2 Mar 2012. An international arrest warrant was issued against him by
France on 26 Mar 2014.</other-information> [...]
+promoting Al-Nusrah Front. He is directly involved in a Syrian foreign
terrorist fighter network. He views himself as a key facilitator in foreign
terrorist fighter networks and stated that he is “proud of being a
terrorist”.</other-information><other-information ssid="29233">In France, Oumar
Diaby has been subject to assets freezing measures for his terrorist activities
since 2 Mar 2012. An international arrest warrant was issued against him by
France on 26 Mar 2014.</other-information> [...]
+2161 (2014) as being associated with Al-Qaida for “participating in the
financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(AQI) (SSID 10-17311).</justification><justification ssid="34610">French
terrorist fighter who travelled to Syria and joined Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (AQI) [...]
+2161 (2014) as being associated with Al-Qaida for “participating in the
financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(AQI) (SSID 10-17311).</justification><justification ssid="34610">French
terrorist fighter who travelled to Syria and joined Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (AQI) [...]
+2161 (2014) as being associated with Al-Qaida for “participating in the
financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(AQI) (QE.J.115.04).</justification><justification ssid="29219">French
terrorist fighter who travelled to Syria and joined Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (AQI) ( [...]
+2161 (2014) as being associated with Al-Qaida for “participating in the
financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(AQI) (QE.J.115.04).</justification><justification ssid="29219">French
terrorist fighter who travelled to Syria and joined Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (AQI) ( [...]
+activities since 24 Apr 2012.</other-information><other-information
ssid="47069">Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link
available.</other-information></individual><modification
modification-type="amended" enactment-date="2021-12-30"
publication-date="2021-12-30"
effective-date="2021-12-29"><added><other-information ssid="37445">Kevin
Guiavarch was the most active supporter of currently [...]
+activities since 24 Apr 2012.</other-information><other-information
ssid="47069">Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 Nov 2021. INTERPOL-UN Security Council Special Notice web link
available.</other-information></added><removed><other-information
ssid="37445">Kevin Guiavarch was the most active supporter of currently
imprisoned Mohamed Achamlane (not listed), who is the former leader of Forsane
Alizza (not listed), an organization which used to o [...]
+activities since 24 Apr
2012.</other-information></removed></modification><modification
modification-type="amended" enactment-date="2017-08-29"
publication-date="2017-08-29" effective-date="2017-08-27"><added><identity
ssid="29136" main="true"><name ssid="37444" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="given-name"><value>Kevin</value></name-part><name-part
order="2"
name-part-type="further-given-name"><value>Jordan</value></name-part><name-p
[...]
+activities since 24 Apr 2012.</other-information></added><removed><identity
ssid="29136" main="true"><name ssid="29139" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="given-name"><value>Kevin</value></name-part><name-part
order="2"
name-part-type="father-name"><value>Guiavarch</value></name-part></name><nationality
ssid="29140"><country
iso-code="FR">France</country></nationality><day-month-year ssid="29137"
day="12" month="3" year="1993" calendar [...]
+activities since 24 Apr
2012.</other-information></removed></modification><modification
modification-type="listed" enactment-date="2014-10-07"
publication-date="2014-10-08" effective-date="2014-10-08"><added><target
ssid="29132"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.G.341.14.</foreign-identifier><individual><identity
ssid="29136" main="true"><name ssid="29139" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><v
[...]
+activities since 24 Apr
2012.</other-information></individual></target></added></modification></target><target
ssid="29100"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.339</foreign-identifier><individual><identity
ssid="29105" main="true"><name ssid="29109" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="given-name"><value>‘Abd al-Rahman</value></name-part><name-part
order="2" name-part-type="father-name"><value>Muhammad</valu [...]
+paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida
for
+“participating in the financing, planning, facilitating, preparing, or
perpetrating of acts or activities by, in conjunction with, under the name of,
on behalf of, or in support of” and “otherwise supporting acts or activities
of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QE.J.115.04).</justification><justification ssid="29218">‘Abd al-Rahman
Muhammad Mustafa al-Qaduli is a senior Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (AQI) (QE.J. [...]
+paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida
for
+“participating in the financing, planning, facilitating, preparing, or
perpetrating of acts or activities by, in conjunction with, under the name of,
on behalf of, or in support of” and “otherwise supporting acts or activities
of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QE.J.115.04).</justification><justification ssid="29218">‘Abd al-Rahman
Muhammad Mustafa al-Qaduli is a senior Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (AQI) (QE.J. [...]
+and 4 of resolution 2161 (2014) as being associated with Al-Qaida for
“participating in the
+financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of”, “supplying, selling or transferring arms and related materiel to”,
and “otherwise supporting acts or activities of” Al-Nusrah Front for the People
of the Levant (QE.A.137.14).</justification><relation ssid="29088"
target-id="27843" relation-type="related-to"></relation><other-information
ssid="44521">Shafi Sultan Mohammed al-Ajmi [...]
+auspices of charity and delivered the funds in person to groups including
Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms,
apparently to the same groups. Review pursuant to Security Council resolution
2368 (2017) was concluded on 24 Nov
2020.</other-information></individual><modification modification-type="amended"
enactment-date="2021-02-24" publication-date="2021-02-24"
effective-date="2021-02-23"><added><justification ssid="44520">Shafi Sultan
Mohammed al-Ajmi [...]
+and 4 of resolution 2161 (2014) as being associated with Al-Qaida for
“participating in the
+financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of”, “supplying, selling or transferring arms and related materiel to”,
and “otherwise supporting acts or activities of” Al-Nusrah Front for the People
of the Levant (QE.A.137.14).</justification><other-information
ssid="44521">Shafi Sultan Mohammed al-Ajmi is one of the most active Kuwaiti
fundraisers for Al-Nusrah Front for the Peop [...]
+auspices of charity and delivered the funds in person to groups including
Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms,
apparently to the same groups. Review pursuant to Security Council resolution
2368 (2017) was concluded on 24 Nov
2020.</other-information></added><removed><justification ssid="29087">Shafi
Sultan Mohammed al-Ajmi was listed on 23 Sep 2014 pursuant to paragraphs 2
+and 4 of resolution 2161 (2014) as being associated with Al-Qaida for
“participating in the
+financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of”, “supplying, selling or transferring arms and related materiel to”,
and “otherwise supporting acts or activities of” Al-Nusrah Front for the People
of the Levant (QE.A.137.14).</justification><other-information
ssid="29215">Shafi Sultan Mohammed al-Ajmi is one of the most active Kuwaiti
fundraisers for Al-Nusrah Front for the Peop [...]
+auspices of charity and delivered the funds in person to groups including
Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms,
apparently to the same
groups.</other-information></removed></modification><modification
modification-type="listed" enactment-date="2014-10-07"
publication-date="2014-10-08" effective-date="2014-10-08"><added><target
ssid="29086"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.338.14.</foreign-identifier><individual><identi
[...]
+and 4 of resolution 2161 (2014) as being associated with Al-Qaida for
“participating in the
+financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of”, “supplying, selling or transferring arms and related materiel to”,
and “otherwise supporting acts or activities of” Al-Nusrah Front for the People
of the Levant (QE.A.137.14).</justification><relation ssid="29088"
target-id="27843" relation-type="related-to"></relation><other-information
ssid="29215">Shafi Sultan Mohammed al-Ajmi [...]
+auspices of charity and delivered the funds in person to groups including
Al-Nusrah Front. Al-Ajmi also acknowledged purchasing and smuggling arms,
apparently to the same
groups.</other-information></individual></target></added></modification></target><target
ssid="29068"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QI.A.337.14.</foreign-identifier><individual><identity
ssid="29073" main="true"><name ssid="29077" name-type="primary-name"
quality="good" lang="eng"><name-p [...]
+financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of” and “otherwise supporting acts or activities of” Al-Nusrah Front
for the People of the Levant (QE.A.137.14).</justification><relation
ssid="29070" target-id="27843"
relation-type="related-to"></relation><other-information ssid="29213">Maysar
Ali Musa Abdallah al-Juburi was the sharia amir of Al-Nusrah Front for the
People of the L [...]
+security environment with the objectives of transferring Al-Qaida’s
(QE.A.4.01) ideology to Syria and forming likeminded terrorist groups. As of
mid-2012, Al-Juburi became the main religious and military commander for
Al-Nusrah Front in eastern Syria and also operated a training camp for the
network.</other-information><other-information ssid="41186">Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec 2019.
INTERPOL-UN Security Council Special Notice web lin [...]
+security environment with the objectives of transferring Al-Qaida’s
(QE.A.4.01) ideology to Syria and forming likeminded terrorist groups. As of
mid-2012, Al-Juburi became the main religious and military commander for
Al-Nusrah Front in eastern Syria and also operated a training camp for the
network.</other-information><other-information ssid="41186">Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec 2019.
INTERPOL-UN Security Council Special Notice web lin [...]
+security environment with the objectives of transferring Al-Qaida’s
(QE.A.4.01) ideology to Syria and forming likeminded terrorist groups. As of
mid-2012, Al-Juburi became the main religious and military commander for
Al-Nusrah Front in eastern Syria and also operated a training camp for the
network.</other-information></removed></modification><modification
modification-type="listed" enactment-date="2014-10-07"
publication-date="2014-10-08" effective-date="2014-10-08"><added><target ssid
[...]
+financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of” and “otherwise supporting acts or activities of” Al-Nusrah Front
for the People of the Levant (QE.A.137.14).</justification><relation
ssid="29070" target-id="27843"
relation-type="related-to"></relation><other-information ssid="29213">Maysar
Ali Musa Abdallah al-Juburi was the sharia amir of Al-Nusrah Front for the
People of the L [...]
+security environment with the objectives of transferring Al-Qaida’s
(QE.A.4.01) ideology to Syria and forming likeminded terrorist groups. As of
mid-2012, Al-Juburi became the main religious and military commander for
Al-Nusrah Front in eastern Syria and also operated a training camp for the
network.</other-information></individual></target></added></modification></target><target
ssid="29165"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QE.A.144.14.</foreign-identifier><
[...]
+resolution 2161 (2014) as being associated with Al-Qaida for “participating in
the financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of”, “recruiting for” and “otherwise supporting acts or activities
of”Al-Nusrah Front for the People of the Levant
(QE.A.137.14).</justification><justification ssid="29238">An armed group that
has carried out joint attacks with Al-Nusrah Front for the P [...]
+resolution 2161 (2014) as being associated with Al-Qaida for “participating in
the financing, planning, facilitating, preparing, or perpetrating of acts or
activities by, in conjunction with, under the name of, on behalf of, or in
support of”, “recruiting for” and “otherwise supporting acts or activities
of”Al-Nusrah Front for the People of the Levant
(QE.A.137.14).</justification><justification ssid="29238">An armed group that
has carried out joint attacks with Al-Nusrah Front for the P [...]
+Service of the Russian Federation for the Republic
Karachayevo-Cherkessia</remark></identification-document></identity><other-information
ssid="44537">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 [...]
+Service of the Russian Federation for the Republic
Karachayevo-Cherkessia</remark></identification-document></identity><other-information
ssid="32560">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 [...]
+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. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov
2020.</other-information></individual><modification modification-type="amended"
enactment-date="2021-02-24" publication-date="2021-02-24"
effective-date="2021-02-23"><added><other-information ssid="44536">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. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov
2020.</other-information></added><removed><other-information ssid="32547">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.</other-information></removed></modification><modification
modification-type="listed" enactment-date="2015-10-15"
publication-date="2015-10-16" effective-date="2015-10-16"><added><target
ssid="32546"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.363</foreign-identifier><individual><identity
ssid="32548" main="true"><name ssid="32555" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" [...]
+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.</other-information></individual></target></added></modification></target><target
ssid="32622"><sanctions-set-id>13477</sanctions-set-id><foreign-identifier>QDi.368</foreign-identifier><individual><identity
ssid="32625" main="true"><name ssid="32632" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="given-name"><value>Shamil</value><spelling-variant lang="RUS"
script="CYRL" spelling-var [...]
+سھرة شریف عبد القادر). 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 Feb 2022. INTERPOL-UN Security
Council Special Notice web link
available.</other-information></individual><modification
modification-type="amended" enactment-date="2022-05-30"
publication-date="2022-05-30" effective-date="2022-05-27"><added><identity
ssid="42082" main="true"><name ssid= [...]
+سھرة شریف عبد القادر). 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 Feb 2022. INTERPOL-UN Security
Council Special Notice web link
available.</other-information></added><removed><identity ssid="42082"
main="true"><name ssid="42087" name-type="primary-name" quality="good"
lang="eng"><name-part order="1"
name-part-type="given-name"><value>Amir</value><spe [...]
+Email: g.o.eng.ind@net.sy</other-information></entity><modification
modification-type="amended" enactment-date="2022-09-27"
publication-date="2022-09-28"
effective-date="2022-09-28"><added><other-information ssid="56684">Tel. + 96311
2121824; +963 11 2121825; +963 11 2131307
+Email:
g.o.eng.ind@net.sy</other-information></added><removed><other-information
ssid="42703">Tel: +963 11 2121816; +963 11 2121834; +963 11 2214650; +963 11
2212743; +963 11
5110117</other-information></removed></modification><modification
modification-type="amended" enactment-date="2020-06-25"
publication-date="2020-06-26" effective-date="2020-06-26"><added><identity
ssid="12472" main="true"><name ssid="12474" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" name [...]
+Email: info@metallic-sy.com and
shaamco@mail.sy</other-information></entity><modification
modification-type="amended" enactment-date="2022-09-27"
publication-date="2022-09-28"
effective-date="2022-09-28"><added><other-information ssid="56682">Tel.+963 011
5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719
+Email: info@metallic-sy.com and
shaamco@mail.sy</other-information></added></modification><modification
modification-type="amended" enactment-date="2020-06-25"
publication-date="2020-06-26" effective-date="2020-06-26"><added><relation
ssid="42699" target-id="12445"
relation-type="related-to"></relation></added></modification><modification
modification-type="listed"><added><target
ssid="12461"><sanctions-set-id>3986</sanctions-set-id><entity><identity
ssid="12463" main="true"><name ssid=" [...]
+Email: info@syronics.com.sy</other-information></entity><modification
modification-type="amended" enactment-date="2022-09-27"
publication-date="2022-09-28"
effective-date="2022-09-28"><added><other-information ssid="56683">Tel: +963 11
5111352; Fax: +963 11 5110117
+Email:
info@syronics.com.sy</other-information></added><removed><other-information
ssid="42701">Tel: +963 11 5111352; Fax: +963 11
5110117</other-information></removed></modification><modification
modification-type="amended" enactment-date="2020-06-25"
publication-date="2020-06-26" effective-date="2020-06-26"><added><identity
ssid="12468" main="true"><name ssid="42706" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Syronics – Sy [...]
+Email: info@cb.gov.sy
+Website: https://www.cb.gov.sy/</other-information></entity><modification
modification-type="amended" enactment-date="2022-09-27"
publication-date="2022-09-28"
effective-date="2022-09-28"><added><other-information ssid="56688">Tel. +961
011 – 9985
+Email: info@cb.gov.sy
+Website:
https://www.cb.gov.sy/</other-information></added></modification><modification
modification-type="amended" enactment-date="2020-06-25"
publication-date="2020-06-26" effective-date="2020-06-26"><added><identity
ssid="12536" main="true"><name ssid="12538" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Central Bank of
Syria</value></name-part></name><address ssid="42738" place-id="1768"
quality="good"><address-details>Saba [...]
+Fax +961 1738214
+Website: www.slcb.com.lb</other-information></entity><modification
modification-type="amended" enactment-date="2022-09-27"
publication-date="2022-09-28" effective-date="2022-09-28"><added><identity
ssid="12516" main="true"><name ssid="12518" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Syrian Lebanese Commercial
Bank</value></name-part></name><address ssid="12517" place-id="1903"
quality="good"><address-details>Syrian Lebanese [...]
+Fax +961 1738214
+Website: www.slcb.com.lb</other-information></added><removed><identity
ssid="12516" main="true"><name ssid="12518" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Syrian Lebanese Commercial
Bank</value></name-part></name><address ssid="12517" place-id="1903"
quality="good"><address-details>Syrian Lebanese Commercial Bank Building, 6th
Floor, Makdessi Street,
Hamra</address-details><p-o-box>11-8701</p-o-box></address></identity><o [...]
+Fax 963-3124-70101
+Email: homs-refine@mail.sy</other-information></entity><modification
modification-type="amended" enactment-date="2022-09-27"
publication-date="2022-09-28"
effective-date="2022-09-28"><added><other-information ssid="56690">Tel.
963-3125-16401
+Fax 963-3124-70101
+Email:
homs-refine@mail.sy</other-information></added></modification><modification
modification-type="amended" enactment-date="2020-06-25"
publication-date="2020-06-26" effective-date="2020-06-26"><added><identity
ssid="28818" main="true"><name ssid="28820" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>The Homs Refinery
Company</value></name-part></name><name ssid="42776" name-type="alias"
quality="good" lang="eng"><name-part o [...]
+Tel. 00963 (11) 3227530</other-information></entity><modification
modification-type="amended" enactment-date="2022-09-27"
publication-date="2022-09-28" effective-date="2022-09-28"><added><identity
ssid="30713" main="true"><name ssid="30715" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Hamsho
Trading</value></name-part></name><name ssid="42809" name-type="alias"
quality="good" lang="eng"><name-part order="1" name-part-type="who [...]
+Tel. 00963 (11) 3227530</other-information></added><removed><identity
ssid="30713" main="true"><name ssid="30715" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Hamsho
Trading</value></name-part></name><name ssid="42809" name-type="alias"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Hamsho Group</value><spelling-variant
lang="ENG" script="LATN" spelling-variant-type="not-defined">Hmisho Tradi [...]
+The central patron group of MWVO is represented by high-ranking figures of
Tatmadaw such as Commander-in-Chief Min Aung Hlaing and
Deputy-Commander-in-Chief Soe Win. Members of the MWVO are part of the
governance structure of the military-led conglomerates, the Myanmar Economic
Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC).
Therefore, MWVO is associated with persons and entities listed under Council
Decision (CFSP) 2013/184 and Council Regulation (EU) No 401/2013 [...]
+Ngwe Kyar Yan Quarter</address-details></address></identity><justification
ssid="60221">Dynasty International Company Limited is a Burmese company that
was founded by arms broker Aung Moe Myint. It has been used to facilitate arms
deals on behalf of the Burmese military, including the import of aircraft parts
in support of the Myanmar air force for air raids against villages and civilian
infrastructure.</justification><justification ssid="60222">Dynasty
International Company Limited is t [...]
+http://казакнацгвард.рф/</other-information><other-information
ssid="28320">Phone number:
+7-8-908-178-65-57</other-information><other-information ssid="28321">Social
media: Cossack National Guard http://vk.com/kazak_
nac_guard</other-information><other-information ssid="40982">De-registered in
2017</other-information></entity><modification modification-type="amended"
enactment-date="2020-04-01" publication-date="2020-04-02"
effective-date="2020-04-02"><added><identity ssid="28323" main= [...]
+http://казакнацгвард.рф/</other-information><other-information
ssid="28320">Phone number:
+7-8-908-178-65-57</other-information><other-information ssid="28321">Social
media: Cossack National Guard http://vk.com/kazak_
nac_guard</other-information><other-information ssid="40982">De-registered in
2017</other-information></added><removed><identity ssid="28323"
main="true"><name ssid="28325" name-type="primary-name" quality="good"
lang="eng"><name-part order="1" name-part-type="whole-name">< [...]
+http://xn----7sbabalgku2ad1b5b2e.xn--p1ai/</other-information><other-information
ssid="28320">Phone number:
+7-8-908-178-65-57</other-information><other-information ssid="28321">Social
media: Cossack National Guard http://vk.com/kazak_
nac_guard</other-information><other-information ssid="40982">De-registered in
2017</other-information></removed></modification><modification
modification-type="amended" enactment-date="2019-09-27"
publication-date="2019-10-01" effective-date="2019-10-01">< [...]
+http://xn----7sbabalgku2ad1b5b2e.xn--p1ai/</other-information><other-information
ssid="28320">Phone number:
+7-8-908-178-65-57</other-information><other-information ssid="28321">Social
media: Cossack National Guard http://vk.com/kazak_
nac_guard</other-information><other-information ssid="40982">De-registered in
2017</other-information></added><removed><identity ssid="28323"
main="true"><name ssid="28325" name-type="primary-name" quality="good"
lang="eng"><name-part order="1" name-part-t [...]
+Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12,
Украина</remark></address></identity><justification ssid="40954">The ownership
of the entity was transferred contrary to the Ukrainian law. On 21 Mar 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” [...]
+Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12,
Украина</remark></address></identity></added><removed><identity ssid="28397"
main="true"><name ssid="34058" name-type="primary-name" quality="good"
lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal
State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration
of the President of the Russian Federation</value></name-part></name><name
ssid="34059" name-type="formerly-known-as" qual [...]
+"Новый Свет""). Founder: the Ministry of Land and Property Regulations of the
"Republic of Crimea" (Министерство земельных и имущественных отношений
Республики Крым).</justification></removed></modification><modification
modification-type="amended" enactment-date="2022-03-15"
publication-date="2022-03-16" effective-date="2022-03-16"><added><justification
ssid="52250">The ownership of the entity was transferred contrary to Ukrainian
law. On 9 Apr 2014 the "Presidium of the Parliament of C [...]
+"Новый Свет""). Founder: the Ministry of Land and Property Regulations of the
"Republic of Crimea" (Министерство земельных и имущественных отношений
Республики Крым).</justification><other-information ssid="52234">+7-(365)
663-35-00; +7-(365) 663-35-22; +7-978-914-
00-10</other-information><other-information
ssid="43269">http://nsvet-crimea.ru/</other-information><other-information
ssid="43270">Registration number:
1179102021460</other-information></added><removed><justification ssid="43 [...]
+"Новый Свет""). Founder: the Ministry of Land and Property Regulations of the
"Republic of Crimea" (Министерство земельных и имущественных отношений
Республики Крым).</justification><other-information
ssid="43268">+7-978-9-140-140; +7-(36566)-3-28-45; +7-978-914-
54-74</other-information><other-information
ssid="43269">http://nsvet-crimea.ru/</other-information><other-information
ssid="43270">Registration number:
1179102021460</other-information></removed></modification><modification mod
[...]
+"Новый Свет""). Founder: the Ministry of Land and Property Regulations of the
"Republic of Crimea" (Министерство земельных и имущественных отношений
Республики Крым).</justification><other-information
ssid="43268">+7-978-9-140-140; +7-(36566)-3-28-45; +7-978-914-
54-74</other-information><other-information
ssid="43269">http://nsvet-crimea.ru/</other-information><other-information
ssid="43270">Registration number:
1179102021460</other-information></added><removed><identity ssid="28421" ma
[...]
+"Новый Свет""). Founder: the Ministry of Land and Property Regulations of the
"Republic of Crimea" (Министерство земельных и имущественных отношений
Республики Крым).</justification></removed></modification><modification
modification-type="amended" enactment-date="2018-03-20"
publication-date="2018-03-21" effective-date="2018-03-21"><added><identity
ssid="28421" main="true"><name ssid="38587" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" name-part-type="whole-na [...]
+"Новый Свет""). Founder: the Ministry of Land and Property Regulations of the
"Republic of Crimea" (Министерство земельных и имущественных отношений
Республики Крым).</justification></added><removed><identity ssid="28421"
main="true"><name ssid="37559" name-type="primary-name" quality="good"
lang="eng"><name-part order="1" name-part-type="whole-name"><value>State
enterprise of the "Republic of Crimea" Sparkling wine plant "Novy
Svet"</value><spelling-variant lang="RUS" script="CYRL" spel [...]
+(Государственное бюджетное учреждение ‘Республики Крым’ ‘Национальный научно
исследовательский институт винограда и вина Магарач”’). Founder: The Ministry
of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства
‘Республики Крым’).</justification><other-information
ssid="52231">priemnaya@magarach-institut.ru</other-information><other-information
ssid="43262">www.magarach-institut.ru</other-information><other-information
ssid="43263">+7(3654) 32-55-91</other-informatio [...]
+(Государственное бюджетное учреждение ‘Республики Крым’ ‘Национальный научно
исследовательский институт винограда и вина Магарач”’). Founder: The Ministry
of Agriculture of the ‘Republic of Crimea’ (Министерство сельского хозяйства
‘Республики Крым’).</justification><other-information
ssid="52231">priemnaya@magarach-institut.ru</other-information><other-information
ssid="43262">www.magarach-institut.ru</other-information><other-information
ssid="43263">+7(3654) 32-55-91</other-informatio [...]
+Tel. volunteers in Russia: 007 (926) 428-99-51 00 7 (967)
171-27-09</other-information><other-information ssid="36067">E-Mail:
voenkom.dnr@mail.ru; mobilisation@novorossia.co,
novoross24@mail.ru</other-information></removed></modification><modification
modification-type="amended" enactment-date="2017-03-23"
publication-date="2017-03-24" effective-date="2017-03-24"><added><identity
ssid="28360" main="true"><name ssid="34047" name-type="primary-name"
quality="good" lang="eng"><name-part o [...]
+Tel. volunteers in Russia: 007 (926) 428-99-51 00 7 (967)
171-27-09</other-information><other-information ssid="36067">E-Mail:
voenkom.dnr@mail.ru; mobilisation@novorossia.co,
novoross24@mail.ru</other-information></added><removed><identity ssid="28360"
main="true"><name ssid="34047" name-type="primary-name" quality="good"
lang="eng"><name-part order="1" name-part-type="whole-name"><value>"Donbas
People's Militia"</value><spelling-variant lang="RUS" script="CYRL"
spelling-variant-type=" [...]
+authorities.</justification></individual></target></removed></modification><modification
modification-type="amended" enactment-date="2019-03-29"
publication-date="2019-04-02" effective-date="2019-04-02"><added><justification
ssid="40268">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 Nov 2014 in the “Luhansk People's Republic”. These “elections”
were in breach of Ukrainian law and ther [...]
+authorities.</justification></added><removed><justification ssid="39644">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”. These “elections” were in
breach of Ukrainian law and therefore illegal. Between October 2015 and
December 2017 so-called “Minister of Justice” of the “Luhansk People's
Republic”.</justification><justification ssid="39 [...]
+orgotdel@oddr.info</other-information></removed></modification><modification
modification-type="amended" enactment-date="2021-09-21"
publication-date="2021-09-22" effective-date="2021-09-22"><added><identity
ssid="29758" main="true"><name ssid="46333" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Public movement "Donetsk
Republic"</value><spelling-variant lang="RUS" script="CYRL"
spelling-variant-type="not-defined">Общественное [...]
+orgotdel@oddr.info</other-information></added><removed><identity ssid="29758"
main="true"><name ssid="39689" name-type="primary-name" quality="good"
lang="eng"><name-part order="1" name-part-type="whole-name"><value>Donetsk
Republic (Public organisation)</value><spelling-variant lang="RUS"
script="CYRL" spelling-variant-type="not-defined">Донецкая
республика</spelling-variant></name-part></name></identity><other-information
ssid="39688">Official information: http://oddr.info/</other-info [...]
+info@clubnb.ru</other-information></removed></modification><modification
modification-type="amended" enactment-date="2019-09-27"
publication-date="2019-10-01" effective-date="2019-10-01"><added><justification
ssid="40970">The Movement "Novorossiya"/"New Russia" was established in Nov
2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin
(identified as a staff member of the Main Intelligence Directorate of the
General Staff of the Armed Forces of the Russian Federation (GRU [...]
+info@clubnb.ru</other-information></added><removed><justification
ssid="37576">The Movement "Novorossiya"/"New Russia" was established in
November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin
(identified as a staff member of the Main Intelligence Directorate of the
General Staff of the Armed Forces of the Russian Federation
(GRU)).</justification><justification ssid="37577">According to its stated
objectives, it aims at providing all-round, effective assistance to [...]
+or implementing actions or policies which undermine or threaten the
territorial integrity, sovereignty, and independence of
Ukraine.</justification><justification ssid="41841">In 2017 he made public
statements supporting the illegal annexation of Crimea and Sevastopol and on
the anniversary of the illegal "Crimean referendum". He commemorated the
veterans of the so called "self-defence units" that facilitated the deployment
of Russian forces on the Crimean peninsula in the run-up to its [...]
+or implementing actions or policies which undermine or threaten the
territorial integrity, sovereignty, and independence of
Ukraine.</justification><justification ssid="41841">In 2017 he made public
statements supporting the illegal annexation of Crimea and Sevastopol and on
the anniversary of the illegal "Crimean referendum". He commemorated the
veterans of the so called "self-defence units" that facilitated the deployment
of Russian forces on the Crimean peninsula in the run-up to its [...]
+or implementing actions or policies which undermine or threaten the
territorial integrity, sovereignty, and independence of
Ukraine.</justification><justification ssid="41841">In 2017 he made public
statements supporting the illegal annexation of Crimea and Sevastopol and on
the anniversary of the illegal "Crimean referendum". He commemorated the
veterans of the so called "self-defence units" that facilitated the deployment
of Russian forces on the Crimean peninsula in the run-up to its [...]
+or implementing actions or policies which undermine or threaten the
territorial integrity, sovereignty, and independence of
Ukraine.</justification><justification ssid="41841">In 2017 he made public
statements supporting the illegal annexation of Crimea and Sevastopol and on
the anniversary of the illegal "Crimean referendum". He commemorated the
veterans of the so called "self-defence units" that facilitated the deployment
of Russian forces on the Crimean peninsula in the run-up to its [...]
+or implementing actions or policies which undermine or threaten the
territorial integrity, sovereignty, and independence of
Ukraine.</justification><justification ssid="37671">In 2017 he made public
statements supporting the illegal annexation of Crimea and Sevastopol and on
the anniversary of the illegal "Crimean referendum". He commemorated the
veterans of the so called "self-defence units" that facilitated the deployment
of Russian forces on the Crimean peninsula in the runup to its i [...]
+or implementing actions or policies which undermine or threaten the
territorial integrity, sovereignty, and independence of
Ukraine.</justification><justification ssid="37671">In 2017 he made public
statements supporting the illegal annexation of Crimea and Sevastopol and on
the anniversary of the illegal "Crimean referendum". He commemorated the
veterans of the so called "self-defence units" that facilitated the deployment
of Russian forces on the Crimean peninsula in the runup to its i [...]
+info@ooosgm.ru</other-information></removed></modification><modification
modification-type="amended" enactment-date="2019-09-27"
publication-date="2019-10-01"
effective-date="2019-10-01"><added><other-information ssid="40979">Website:
www.ooosgm.com
+info@ooosgm.ru</other-information></added><removed><other-information
ssid="39465">Website:
www.ooosgm.com</other-information></removed></modification><modification
modification-type="listed" enactment-date="2018-08-15"
publication-date="2018-08-16" effective-date="2018-08-16"><added><target
ssid="39463"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="39466" main="true"><name ssid="39468" name-type="primary-name"
quality="good" lang="eng"><name-part order="1" name-part- [...]
+
+Member of the ruling ‘United Russia’ party.
+
+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.</justification></individual><modification modification-type="listed"
enactment-date="2022-02-25" publication-date="2022-02-25"
effective-date="2022-02-25"/></target><target
ssid="48461"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="48463" [...]
+
+In taking on and acting in this capacity, she actively supported and
implemented actions and policies which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2022-02-25" publication-date="2022-02-25"
effective-date="2022-02-25"/></target><target
ssid="48211"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="48213 [...]
+
+Member of the ruling United Russia party.
+
+In taking on and acting in this capacity, she has worked for further
integration of the illegally annexed City of Sevastopol into the Russian
Federation and thereby actively supported actions and implemented policies
which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-02-25"
publication-date="2022-02-25" effective-date="2022-02-25"><added><targ [...]
+
+Member of the ruling United Russia party.
+
+In taking on and acting in this capacity, she has worked for further
integration of the illegally annexed City of Sevastopol into the Russian
Federation and thereby actively supported actions and implemented policies
which undermine or threaten the territorial integrity, sovereignty and
independence of
Ukraine.</justification></individual></target></added></modification></target><target
ssid="48326"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="48328" m [...]
+
+Member of the ruling United Russia party.
+
+In taking on and acting in this capacity, he has worked for further
integration of the so-called ‘Republic of Crimea’ into the Russian Federation
and thereby actively supported actions and implemented policies which undermine
or threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-02-25"
publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid
[...]
+
+Member of the ruling United Russia party.
+
+In taking on and acting in this capacity, he has worked for further
integration of the so-called ‘Republic of Crimea’ into the Russian Federation
and thereby actively supported actions and implemented policies which undermine
or threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification></individual></target></added></modification></target><target
ssid="48561"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="48563" main="tr [...]
+
+Member of the ruling United Russia party.
+
+In taking on and acting in this capacity, he has worked for further
integration of the so-called ‘Republic of Crimea’ into the Russian Federation
and thereby actively supported actions and implemented policies which undermine
or threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-02-25"
publication-date="2022-02-25" effective-date="2022-02-25"><added><target ssid
[...]
+
+Member of the ruling United Russia party.
+
+In taking on and acting in this capacity, he has worked for further
integration of the so-called ‘Republic of Crimea’ into the Russian Federation
and thereby actively supported actions and implemented policies which undermine
or threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification></individual></target></added></modification></target><target
ssid="48675"><sanctions-set-id>27286</sanctions-set-id><individual
sex="female"><identity ssid="48677" main=" [...]
+(2008-2011)</other-information></individual><modification
modification-type="listed" enactment-date="2022-03-15"
publication-date="2022-03-16" effective-date="2022-03-16"/></target><target
ssid="52472"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="52478" main="true"><name ssid="52480" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>JSC United Shipbuilding
Corporation</value><spelling-variant lang="RUS" script= [...]
+(Stroygazmontazh) group. He is the majority shareholder in Gazprom Drilling.
The Rotenbergs are closely associated with President Putin. Due to his
positions in leading Russian enterprises, including SGM, Gazprom Drillings and
Mostotrest, which have received large state contracts, and his close ties with
President Putin, Igor Rotenberg is benefitting from Russian decision-makers and
the Government of the Russian Federation, both responsible for the annexation
of Crimea and the destabilis [...]
+(uncle)</other-information><other-information ssid="53106">Associated
entities: SGM
+(Stroygazmontazh) group, Gazprom Drilling, NPV Engineering
Group</other-information></removed></modification><modification
modification-type="listed" enactment-date="2022-04-13"
publication-date="2022-04-13" effective-date="2022-04-13"><added><target
ssid="53103"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="53108" main="true"><name ssid="53111"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>R [...]
+(Stroygazmontazh) group. He is the majority shareholder in Gazprom Drilling.
The Rotenbergs are closely associated with President Putin. Due to his
positions in leading Russian enterprises, including SGM, Gazprom Drillings and
Mostotrest, which have received large state contracts, and his close ties with
President Putin, Igor Rotenberg is benefitting from Russian decision-makers and
the Government of the Russian Federation, both responsible for the annexation
of Crimea and the destabilis [...]
+(uncle)</other-information><other-information ssid="53106">Associated
entities: SGM
+(Stroygazmontazh) group, Gazprom Drilling, NPV Engineering
Group</other-information></individual></target></added></modification></target><target
ssid="53588"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="53590" main="true"><name ssid="53592"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Rusanov</value><spelling-variant lang="RUS"
script="CYRL" spelling-variant-type="not-defined">РУСАНОВ</spe [...]
+so-called ‘Luhansk People’s Republic’. In taking on and acting in this
capacity, he has actively undermined the territorial integrity, sovereignty and
independence of Ukraine.</justification></individual><modification
modification-type="listed" enactment-date="2022-04-13"
publication-date="2022-04-13" effective-date="2022-04-13"/></target><target
ssid="53125"><sanctions-set-id>27286</sanctions-set-id><individual
sex="female"><identity ssid="53129" main="true"><name ssid="53130" name-type
[...]
+so-called ‘Donetsk People’s Republic’. In taking on and acting in this
capacity, he has actively undermined the territorial integrity, sovereignty and
independence of Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-04-13"
publication-date="2022-04-13" effective-date="2022-04-13"><added><target
ssid="53298"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="53300" main="true"><name ssid="53302" na [...]
+so-called ‘Donetsk People’s Republic’. In taking on and acting in this
capacity, he has actively undermined the territorial integrity, sovereignty and
independence of
Ukraine.</justification></individual></target></added></modification></target><target
ssid="54146"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="54148" main="true"><name ssid="54150"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value [...]
+‘henchman’ of President Vladimir Putin.</justification><justification
ssid="53075">He is the Chairman of the Board of Directors of ESN Group, a
Russian private equity group with a portfolio of investments in various
industries, including the media, energy, infrastructure, IT, natural resources
and petrochemical sectors. ESN Group is one of Russia's largest holding
companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian
Direct Investment Fund (RDIF) and ESN Group signe [...]
+‘henchman’ of President Vladimir Putin.</justification><justification
ssid="53075">He is the Chairman of the Board of Directors of ESN Group, a
Russian private equity group with a portfolio of investments in various
industries, including the media, energy, infrastructure, IT, natural resources
and petrochemical sectors. ESN Group is one of Russia's largest holding
companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian
Direct Investment Fund (RDIF) and ESN Group signe [...]
+(nephew)</other-information><other-information ssid="53096">Associated
entities: SGM
+(Stroygazmontazh), SMP Bank, Gazprom
Drillings</other-information></individual><modification
modification-type="listed" enactment-date="2022-04-13"
publication-date="2022-04-13" effective-date="2022-04-13"/></target><target
ssid="54183"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="54190" main="true"><name ssid="54192" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>JSC Ruselectronics</value><spelling-variant
[...]
+Crimea and Sevastopol and the recognition of the separatist so-called
“People’s Republics” in the Donbas region by the Russian Federation. Therefore,
it is responsible for supporting actions which undermine or threaten the
territorial integrity, sovereignty and independence of Ukraine. It has also
benefitted from the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="56428">Te [...]
+Crimea and Sevastopol and the recognition of the separatist so-called
“People’s Republics” in the Donbas region by the Russian Federation. Therefore,
it is responsible for supporting actions which undermine or threaten the
territorial integrity, sovereignty and independence of Ukraine. It has also
benefitted from the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="56428">Te [...]
+actions, on 26 Apr 2022, he was made a Hero of the Russian Federation by
decree of the President of the Russian Federation. In this capacity, he is
responsible for, supporting or implementing actions or policies which undermine
or threaten the territorial integrity, sovereignty and independence of Ukraine,
or stability or security in Ukraine.</justification></individual><modification
modification-type="listed" enactment-date="2022-07-28"
publication-date="2022-07-29" effective-date="2022 [...]
+or security in Ukraine.</justification></individual><modification
modification-type="listed" enactment-date="2022-07-28"
publication-date="2022-07-29" effective-date="2022-07-29"/></target><target
ssid="56068"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="56070" main="true"><name ssid="56073"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Plokhoi</value><spelling-variant lang="RUS"
script="CYR [...]
+been sent to the areas under the control of the Russian authorities, such as
Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to
suppress protests by the local population. They have also taken part in the
killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia
have arrested pro-Ukrainian citizens and have set up a military-police
administration. In this capacity, he is therefore responsible for, supporting
or implementing actions or policies w [...]
+territorial integrity, sovereignty and independence of Ukraine, or stability
or security in Ukraine.</justification></individual><modification
modification-type="listed" enactment-date="2022-07-28"
publication-date="2022-07-29" effective-date="2022-07-29"/></target><target
ssid="56083"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="56085" main="true"><name ssid="56088"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type [...]
+territorial integrity, sovereignty and independence of Ukraine, or stability
or security in Ukraine.</justification></individual><modification
modification-type="listed" enactment-date="2022-07-28"
publication-date="2022-07-29" effective-date="2022-07-29"/></target><target
ssid="56206"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="56208" main="true"><name ssid="56210"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type [...]
+war on Ukraine and stated that Ukrainian authorities have committed genocide
in Ukraine. For many years, Yuri Chaika has been one of the closest associates
of Vladimir Putin and an obedient servant of the ruling regime. Yuri Chaika and
his family have personally benefitted from their close association with Putin`s
regime. He is therefore responsible for, supporting or implementing actions or
policies which undermine or threaten the territorial integrity, sovereignty and
independence of U [...]
+sovereignty and independence of Ukraine, or stability or security in
Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-07-28"
publication-date="2022-07-29" effective-date="2022-07-29"><added><target
ssid="56143"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="56146" main="true"><name ssid="56149"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name" [...]
+sovereignty and independence of Ukraine, or stability or security in
Ukraine.</justification></individual></target></added></modification></target><target
ssid="56151"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="56153" main="true"><name ssid="56156"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Shevchik</value><spelling-variant
lang="RUS" script="CYRL" spelling-variant-type="not-defined">ШЕ [...]
+independence of Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-07-28"
publication-date="2022-07-29" effective-date="2022-07-29"><added><target
ssid="56280"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="56281" main="true"><name ssid="56283"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Denisenko</value><spelling-variant
lang="RUS" [...]
+independence of
Ukraine.</justification></individual></target></added></modification></target><target
ssid="56294"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="56297" main="true"><name ssid="56300"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Ishchenko</value><spelling-variant
lang="RUS" script="CYRL"
spelling-variant-type="not-defined">ИЩЕНКО</spelling-variant></name-part><name-part
order= [...]
+cluster munition strikes against civilian targets in Ukraine, that caused
multiple casualties.</justification><justification ssid="57145">NPO Splav is
therefore responsible for supporting, materially or financially, actions which
undermined or threatened the territorial integrity, sovereignty and
independence of Ukraine.</justification><other-information
ssid="57146">Telephone: +7 (4872)
46-44-09</other-information><other-information ssid="57147">Website:
www.splav.org, www.splavtula.ru, [...]
+Sergey Yurevich Alekseev
+Boris Andreevich Belobragin
+Sergey Anatolevich Guliy
+Vladimir Nikolaevich Kondaurov
+Denis Nikolaevich Kochetkov
+Maksim Grigorevich Rapota
+Oleg Veniaminovich Stolyarov
+Viktor Ivanovich Tregubov
+Olga Olegovna Yakunina</other-information><other-information
ssid="57150">Associated entities: JSC Research and Industrial Concern “Machine
Engineering Technologies” - JSC RIC
TECMASH</other-information></entity><modification modification-type="listed"
enactment-date="2022-10-11" publication-date="2022-10-12"
effective-date="2022-10-12"/></target><target
ssid="57181"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="57183" main="true"><name ssid="57186" nam [...]
+of a broader move by Russia to place trusted Russian officials in key
positions in Ukraine, as a step that contributed to the annexation of the
occupied territories. From his position, as well as his recent statements
glorifying the Russian war effort, it follows that Noskov actively supports,
justifies and defends the war of aggression against Ukraine. He is therefore
responsible for, supporting and implementing actions and policies undermining
or threatening the territorial integrity, [...]
+Mine-Resistant Ambush Protected (MRAP) armored fighting vehicles (AFVs) in
service since 2014. Typhoon family trucks are registered in the Russian State
Arms Program. These vehicles are assembled at the Automobile Plant URAL under a
state contract with the Russian Ministry of
Defence.</justification><justification ssid="59116">Ural Automobile Plant
produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian
Armed Forces during the Russian war of aggression in Ukraine i [...]
+Mine-Resistant Ambush Protected (MRAP) armored fighting vehicles (AFVs) in
service since 2014. Typhoon family trucks are registered in the Russian State
Arms Program. These vehicles are assembled at the Automobile Plant URAL under a
state contract with the Russian Ministry of
Defence.</justification><justification ssid="59116">Ural Automobile Plant
produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian
Armed Forces during the Russian war of aggression in Ukraine i [...]
+admission to the Russian Federation. Therefore, she has supported and
implemented actions and policies, which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised
Ukraine.</justification></individual><modification
modification-type="de-listed" enactment-date="2024-03-21"
publication-date="2024-03-22" effective-date="2024-03-22"/><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-da [...]
+admission to the Russian Federation. Therefore, she has supported and
implemented actions and policies, which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised
Ukraine.</justification></individual></target></added></modification></target><target
ssid="59007"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="59009" main="true"><name ssid="66991"
name-type="primary-name" quality="good" lang="eng"><name-part [...]
+territorial integrity, sovereignty and independence of
Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"><added><target
ssid="59007"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="59009" main="true"><name ssid="59010"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Kuroch [...]
+territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="59012">Rank:
Major</other-information></individual></target></added></modification></target><target
ssid="59013"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="59017" main="true"><name ssid="60086"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Siguta</value><spelling-variant lang="RUS"
scrip [...]
+admission to the Russian Federation. Therefore, he has supported and
implemented actions and policies, which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2022-12-20" publication-date="2022-12-21"
effective-date="2022-12-21"/></target><target
ssid="58170"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="58171" main="true"> [...]
+admission to the Russian Federation. Therefore, he has supported and
implemented actions and policies, which undermine the territorial integrity,
sovereignty and independence of Ukraine, and further destabilised
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2022-12-20" publication-date="2022-12-21"
effective-date="2022-12-21"/></target><target
ssid="59026"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="59027" main="true"> [...]
+against Ukraine. These actions became part of a propaganda
+campaign by the Russian authorities aimed at increasing support for
+military aggression among the citizens of Russia. Citizens’ support
+of the war of aggression is an important condition for the
+continuation of the war. Therefore, Boris Korchevnikov is
+responsible for, supporting or implementing actions or policies
+which undermine or threaten the territorial integrity, sovereignty and
+independence of Ukraine, or stability or security in
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2022-12-20" publication-date="2022-12-21"
effective-date="2022-12-21"/></target><target
ssid="59074"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="59075" main="true"><name ssid="59076" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>JSC A.E. Nudelman Design Bureau [...]
+become a part of Russia. Therefore, he is responsible for, supporting and
implementing actions and policies which undermine or threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"><added><target
ssid="57820"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="57823" main= [...]
+become a part of Russia. Therefore, he is responsible for, supporting and
implementing actions and policies which undermine or threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification></individual></target></added></modification></target><target
ssid="57828"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="57831" main="true"><name ssid="57834"
name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-pa
[...]
+become a part of Russia. Therefore, he is responsible for, supporting and
implementing actions and policies which undermine or threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"><added><target
ssid="57836"><sanctions-set-id>27286</sanctions-set-id><individual><identity
ssid="57838" main="true"><nam [...]
+become a part of Russia. Therefore, he is responsible for, supporting and
implementing actions and policies which undermine or threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification></individual></target></added></modification></target><target
ssid="57843"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="57846" main="true"><name ssid="57849"
name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-pa
[...]
+actions which undermine the territorial integrity, sovereignty and
independence of Ukraine. Furthermore, the Strategic Culture Foundation is
responsible for supporting and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.</justification><other-information ssid="58319">Type
of entity: Limited Liability Company</other-information><other-information
ssid="58320">Place of registration: Bolshaya Pol [...]
+actions which undermine the territorial integrity, sovereignty and
independence of Ukraine. Furthermore, the Strategic Culture Foundation is
responsible for supporting and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.</justification><other-information ssid="58319">Type
of entity: Limited Liability Company</other-information><other-information
ssid="58320">Place of registration: Bolshaya Pol [...]
+responsible for the implementation of the law on censoring the information
space about Russia’s war of aggression against Ukraine, thereby supporting the
war effort directly.</justification><justification ssid="58363">In acting in
this capacity, he is responsible for, supporting or implementing actions or
policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, or stability or security in Ukraine, or which obstruct
the work of international [...]
+integrity, sovereignty and independence of
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2022-12-20" publication-date="2022-12-21"
effective-date="2022-12-21"/></target><target
ssid="59167"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="59168" main="true"><name ssid="59170" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>JSC Nauchnoproizvodstvennoe Obedinenie Russ
[...]
+integrity, sovereignty and independence of
Ukraine.</justification></individual><modification modification-type="amended"
enactment-date="2023-02-15" publication-date="2023-02-15"
effective-date="2023-02-15"><added><identity ssid="59175" main="true"><name
ssid="59178" name-type="primary-name" quality="good" lang="eng"><name-part
order="1" name-part-type="family-name"><value>Zolotov</value><spelling-variant
lang="RUS" script="CYRL"
spelling-variant-type="not-defined">ЗОЛОТОВ</spelling-var [...]
+integrity, sovereignty and independence of
Ukraine.</justification></individual></target></added></modification></target><target
ssid="59187"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="59191" main="true"><name ssid="59194"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Linets</value><spelling-variant lang="RUS"
script="CYRL"
spelling-variant-type="not-defined">ЛИНЕЦ</spelling-variant></name [...]
+between federal executive bodies and executive bodies of the constituent
entities of Russia in resolving issues related to ensuring the needs of the
Russian Armed Forces during the war of aggression against
Ukraine.</justification><justification ssid="59189">In his position of Member
of the Coordination Council, Alkesandr Linets is therefore responsible for,
supporting or implementing actions or policies which undermine or threaten the
territorial integrity, sovereignty and independence [...]
+Federation during Russia’s war of aggression against
Ukraine.</justification><justification ssid="59212">Therefore, it is
responsible for supporting materially or financially actions which undermined
or threatened the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="59200">Telephone: +7 (495)
587-70-70</other-information><other-information ssid="67342">Website:
https://www.kret.tech/</other-information><other-information ssid="59202" [...]
+Federation during Russia’s war of aggression against
Ukraine.</justification><justification ssid="59212">Therefore, it is
responsible for supporting materially or financially actions which undermined
or threatened the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="59200">Telephone: +7 (495)
587-70-70</other-information><other-information ssid="59201">Website:
www.kret.com</other-information><other-information ssid="59202">Email: in [...]
+of the Far East and the Arctic of the Russian Federation. In this role,
+he has been responsible for the transfer of Ukrainian persons into the
+Far East of Russia. Under his control, resources from the Far Eastern
+regions of Russia have been used in the so-called ‘Donetsk People’s
+Republic’.</justification><justification ssid="58253">In taking on and acting
in this capacity, he is responsible for, supporting or implementing actions or
policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, or stability or security in Ukraine, or which obstruct
the work of international organisations in
Ukraine</justification></individual><modification modification-type="listed"
enactment-date="2022-12-20" publication-date="2022-12-2 [...]
+telecommunications services into the illegally annexed regions of Donetsk,
Luhansk, Kherson and Zaporzhzhia, to connect them directly to Russia, as well
as to the illegally annexed Crimea. The Ministry also assists with the
mobilisation, therefore contributing
+directly to Russia’s war of agression against
Ukraine.</justification><justification ssid="58342">In acting in this capacity,
he is responsible for, supporting or implementing actions or policies which
undermine or threaten the territorial integrity, sovereignty and independence
of Ukraine, or stability or security in Ukraine, or which obstruct the work of
international organisations in
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2022-12- [...]
+Russia Forum. He is therefore supporting actions or policies which undermine
or threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58410">Taxpayer Identification
Number: 440111613873</other-information></individual><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"/></target><target
ssid="58890"><sanctions-set-id>27286</sanctions-set-id><individual [...]
+integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58895">Rank:
Captain</other-information></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"><added><target
ssid="58890"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="58892" main="true"><name ssid="58893"
name-type="primary-name" quality="good" lang="eng"><name-part [...]
+integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58895">Rank:
Captain</other-information></individual></target></added></modification></target><target
ssid="58416"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="58422" main="true"><name ssid="58424" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>New People</value><spelling-variant
lang="RUS" script="CYRL" spelling-vari [...]
+responsible for, supporting or implementing actions or policies which
undermine or threaten the territorial integrity, sovereignty and independence
of Ukraine.</justification><other-information ssid="58810">Rank: Lieutenant
Colonel</other-information></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"><added><target
ssid="58808"><sanctions-set-id>27286</sanctions-set-id><individual sex="ma [...]
+responsible for, supporting or implementing actions or policies which
undermine or threaten the territorial integrity, sovereignty and independence
of Ukraine.</justification><other-information ssid="58810">Rank: Lieutenant
Colonel</other-information></individual></target></added></modification></target><target
ssid="57961"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="57964" main="true"><name ssid="57967"
name-type="primary-name" quality="good" lang="e [...]
+reconnaissance vehicle SBRM Tigr (‘Tiger’) and other military products, which
are used/were used by Russia during the illegal invasion of Ukraine in
2022.</justification><justification ssid="58827">Thus, the РJSC Scientific and
Production Association ‘Strela’ is responsible for supporting materially or
financially actions, which undermine or threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="58828">Type of entity: Public J [...]
+including on civilian targets, throughout Apr to Oct 2022, killing over 30
people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Anton
Timoshinov is thus a natural person responsible for, supporting or implementing
actions or policies which undermine or threaten the territorial integrity,
sovereignty and independence of
Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effe [...]
+including on civilian targets, throughout Apr to Oct 2022, killing over 30
people and wounding more than 100 in Oct 2022 alone. Lieutenant Colonel Anton
Timoshinov is thus a natural person responsible for, supporting or implementing
actions or policies which undermine or threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="58799">Rank: Lieutenant
Colonel</other-information></individual></target></added></modification></targe
[...]
+civilian targets, throughout Apr to Oct 2022, killing over 30 people and
wounding more than 100 in Oct 2022 alone. Senior Lieutenant Nikolay Tarasov is
thus a natural person responsible for, supporting or implementing actions or
policies which undermine or
+threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58378">Rank: Senior
Lieutenant</other-information></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"><added><target
ssid="58373"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="58375" main="true"><name ssid="58376"
name-type="primary-name" q [...]
+civilian targets, throughout Apr to Oct 2022, killing over 30 people and
wounding more than 100 in Oct 2022 alone. Senior Lieutenant Nikolay Tarasov is
thus a natural person responsible for, supporting or implementing actions or
policies which undermine or
+threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58378">Rank: Senior
Lieutenant</other-information></individual></target></added></modification></target><target
ssid="58379"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="58383" main="true"><name ssid="58385" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Armed Forces of the Russian Federation< [...]
+civilian targets throughout Apr to Oct 2022, killing over 30 people and
wounding more than 100 in Oct 2022 alone. Lieutenant Ekaterina Chugunova is
thus a natural person responsible for, supporting or implementing actions or
policies which undermine
+or threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58959">Rank:
Lieutenant</other-information></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"><added><target
ssid="58954"><sanctions-set-id>27286</sanctions-set-id><individual
sex="female"><identity ssid="58956" main="true"><name ssid="58957"
name-type="primary-name" qua [...]
+civilian targets throughout Apr to Oct 2022, killing over 30 people and
wounding more than 100 in Oct 2022 alone. Lieutenant Ekaterina Chugunova is
thus a natural person responsible for, supporting or implementing actions or
policies which undermine
+or threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58959">Rank:
Lieutenant</other-information></individual></target></added></modification></target><target
ssid="58966"><sanctions-set-id>27286</sanctions-set-id><individual
sex="female"><identity ssid="58968" main="true"><name ssid="58971"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Kovalchuk</value><spellin [...]
+territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58997">Rank:
Major</other-information></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"><added><target
ssid="58991"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="58993" main="true"><name ssid="58995"
name-type="primary-name" quality="good" lang="eng"> [...]
+territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58997">Rank:
Major</other-information></individual></target></added></modification></target><target
ssid="58998"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="58999" main="true"><name ssid="59000" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Union of Donbas
Volunteers</value><spelling-variant lang="RUS" s [...]
+person.</justification></individual><modification modification-type="listed"
enactment-date="2022-12-20" publication-date="2022-12-21"
effective-date="2022-12-21"/></target><target
ssid="58915"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="58917" main="true"><name ssid="66943"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Ilin</value><spelling-variant lang="RUS"
script="CYRL" spelling-variant [...]
+integrity, sovereignty and independence of
Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"><added><target
ssid="58915"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="58917" main="true"><name ssid="58918"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Ilin</value><spell [...]
+integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="58920">Rank:
Captain</other-information></individual></target></added></modification></target><target
ssid="58921"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="58929" main="true"><name ssid="58931" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>LLC 'Holding Company
"Ego-Holding"'</value><spelling-variant lang="RUS" sc [...]
+stability and security in Ukraine.</justification></individual><modification
modification-type="listed" enactment-date="2022-12-20"
publication-date="2022-12-21" effective-date="2022-12-21"/></target><target
ssid="58030"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="58032" main="true"><name ssid="58035"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Chizhov</value><spelling-variant lang="RUS"
[...]
+for ensuring the interaction of the President of the Russian Federation with
expert organisations, and for monitoring and analysing social processes. The
Directorate is deeply involved in the election processes. In that role, he is
responsible for implementing Russian state policies, including the illegal
incorporation of Ukrainian regions into Russian state structures. In that
capacity, and through his actions, he is therefore responsible for supporting
and implementing actions and poli [...]
+tankers on the much longer and more challenging voyage from the Yamal and
Gydan peninsulas to Asia, rather than the much shorter and less iceinfested
route to Europe, Russia relies on Atomflot’s fleet of nuclear
icebreakers.</justification><justification ssid="60961">Therefore, Atomflot is
an entity supporting materially or financially, or benefitting from the
Government of the Russian Federation, which is responsible for the annexation
of Crimea and the destabilisation of Ukraine. Moreo [...]
+tankers on the much longer and more challenging voyage from the Yamal and
Gydan peninsulas to Asia, rather than the much shorter and less iceinfested
route to Europe, Russia relies on Atomflot’s fleet of nuclear
icebreakers.</justification><justification ssid="60961">Therefore, Atomflot is
an entity supporting materially or financially, or benefitting from the
Government of the Russian Federation, which is responsible for the annexation
of Crimea and the destabilisation of Ukraine. Moreo [...]
+against civilians. As Commander of the 3rd Motor Rifle Division, he is
responsible for the actions of his unit. Alexey Avdeev is therefore responsible
for supporting and implementing actions which undermine the territorial
integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="60984">Function: Russian
military leader – Major-General</other-information><other-information
ssid="60985">Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and
Kutu [...]
+Division</other-information><other-information ssid="60986">Associated
entities: Russian Army</other-information></individual><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"/></target><target
ssid="61323"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="61331" main="true"><name ssid="61334"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="f [...]
+and the destabilisation of Ukraine.</justification><other-information
ssid="60492">Type of entity: Limited Liability
Company</other-information><other-information ssid="60493">Registration number:
1187746941106</other-information><other-information ssid="60494">Principal
place of business: Russian Federation</other-information></entity><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"/></target><target
ssid="613 [...]
+development, production and export of high technology products
“RussianTechnologies”
+(State Corporation “Russian Technologies”), OKOPF: 12247, Open joint-stock
companies
+OKTMO: 61701000001, FSFR: 04700-A, OKATO: 61401375, Ryazanskaya area, citya
oblastnogo znacheniya Ryazanskoj area Ryazan
Oktyabrskij</other-information></entity><modification
modification-type="amended" enactment-date="2023-04-19"
publication-date="2023-04-20" effective-date="2023-04-20"><added><identity
ssid="60887" main="true"><name ssid="62070" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>AO Plasma</value><spelling-variant [...]
+development, production and export of high technology products
“RussianTechnologies”
+(State Corporation “Russian Technologies”), OKOPF: 12247, Open joint-stock
companies
+OKTMO: 61701000001, FSFR: 04700-A, OKATO: 61401375, Ryazanskaya area, citya
oblastnogo znacheniya Ryazanskoj area Ryazan
Oktyabrskij</other-information></entity></target></added></modification></target><target
ssid="60406"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="60410" main="true"><name ssid="60413"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Bulavin</value><spelling-variant lang="RUS
[...]
+Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev is
responsible for implementing state policies, including the illegal recognition
of “Zaporizhzhia region”. In that capacity, and through his actions, he is
therefore responsible for supporting and
+implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="60896">Function: “Deputy
Governor” of the illegally annexed “Zaporizhzhia
region”</other-information><other-information ssid="60897">Former “deputy
governor” of the illegally annexed City of
Sevastopol</other-information><other-information ssid="60898">Associated
individuals: President Vladimir Putin</other-information> [...]
+explore the economic potential of the annexed Ukrainian regions (Kherson,
Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s
Republic”) as well as activities to support war economy measures of the Russian
government. Ilya Torosov is
+therefore responsible for activities that undermine and threaten the
territorial integrity of Ukraine, and he is a natural person supporting the
Government of the Russian Federation, which is responsible for the annexation
of Crimea and the destabilisation of Ukraine.</justification><other-information
ssid="60438">Function: Deputy Minister of the Russian Ministry of Economic
Development</other-information><other-information ssid="60439">Associated
entities: Russian Ministry of Economic D [...]
+(Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk
People’s Republic”) as well as activities to support war economy measures of
the Russian government. Aleksey Khersontsev is therefore responsible for
activities that undermine and threaten the territorial integrity of Ukraine,
and he is a natural person supporting the Government of the Russian Federation,
which is responsible for the annexation of Crimea and the destabilisation of
Ukraine.</justification><othe [...]
+implementing actions which undermine the territorial integrity, sovereignty
and independence of Ukraine.</justification><other-information
ssid="61050">Function: Russian military leader –
Lieutenant-General</other-information><other-information ssid="61051">Chief of
staff of the “West” grouping</other-information><other-information
ssid="61052">Former Commander of the 58th Combined Arms Army of the Southern
Military District</other-information><other-information ssid="61053">Associated
e [...]
+undermine the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="61062">Function: Russian
military leader – Colonel-General</other-information><other-information
ssid="61063">Commander of Airborne Forces of the Armed Forces of the Russian
Federation</other-information><other-information ssid="61064">Associated
entities: Ministry of Defence of the Russian
Federation</other-information></individual><modification
modification-type="listed [...]
+targets. As Head of the Main Rocket and Artillery Directorate of the Ministry
of Defense of the Russian Federation, he is responsible for the bombardment of
Ukraine. Nikolay Parshin is therefore responsible for supporting and
implementing actions which undermine the territorial integrity, sovereignty and
independence of Ukraine.</justification><other-information
ssid="61083">Function: Russian military leader –
Lieutenant-General</other-information><other-information ssid="61084">Head of
[...]
+Ukraine. As Commander of the 144th Motor Rifle Division of the 20th Combined
Arms Army of the Armed Forces of the Russian Federation, he is responsible for
the actions of his unit. Oleg Tsokov is therefore responsible for supporting
and implementing actions
+which undermine the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="61094">Function: Russian
military leader – Major-General</other-information><other-information
ssid="61095">Commander of the 144th Motor Rifle Division of the 20th Combined
Arms Army of the Armed Forces of the Russian
Federation</other-information><other-information ssid="61096">Associated
entities: Ministry of Defence of the Russian Federation</other-information></
[...]
+Ukraine. As Commander of the 144th Motor Rifle Division of the 20th Combined
Arms Army of the Armed Forces of the Russian Federation, he is responsible for
the actions of his unit. Oleg Tsokov is therefore responsible for supporting
and implementing actions
+which undermine the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="61094">Function: Russian
military leader – Major-General</other-information><other-information
ssid="61095">Commander of the 144th Motor Rifle Division of the 20th Combined
Arms Army of the Armed Forces of the Russian
Federation</other-information><other-information ssid="61096">Associated
entities: Ministry of Defence of the Russian Federation</other-information></
[...]
+REN TV, reg. number – 1027739820921, Taxpayer Identification Number -
7736035485, Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia,
Listed under Council Decision 2014/145/CFSP on
28.02.2022</other-information></individual><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"/></target><target
ssid="61481"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="61484" main="tru [...]
+Company (VGTRK), reg. number – 1027700310076, Address: 125373, Moscow,
Pokhodnyy Proyezd 3-2, Russia 125373 (Москва город, Походный проезд,
+домовладение 3, стр.2, Pоссия), Listed under Council Decision 2014/145/CFSP on
16.12.2022</other-information></individual><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"/></target><target
ssid="61016"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="61021" main="true"><name ssid="61024"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="famil [...]
+73621) participated in the war of aggression against Ukraine. As Head of the
Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the
Western Military District of the Russian Armed Forces, he is responsible for
the actions of his unit. Georgy
+Shuvaev is therefore responsible for supporting and implementing actions which
undermine the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="61018">Function: Russian
military leader – Colonel</other-information><other-information
ssid="61019">Head of Missile Troops and Artillery of the 1st Tank Army
(military unit 73621) of the Western
+Military District of the Russian Armed
Forces</other-information><other-information ssid="61020">Associated entities:
Ministry of Defence of the Russian
Federation</other-information></individual><modification
modification-type="de-listed" enactment-date="2023-09-25"
publication-date="2023-09-25" effective-date="2023-09-26"/><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"><added><target
ssid="61016"><sanctions [...]
+73621) participated in the war of aggression against Ukraine. As Head of the
Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the
Western Military District of the Russian Armed Forces, he is responsible for
the actions of his unit. Georgy
+Shuvaev is therefore responsible for supporting and implementing actions which
undermine the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="61018">Function: Russian
military leader – Colonel</other-information><other-information
ssid="61019">Head of Missile Troops and Artillery of the 1st Tank Army
(military unit 73621) of the Western
+Military District of the Russian Armed
Forces</other-information><other-information ssid="61020">Associated entities:
Ministry of Defence of the Russian
Federation</other-information></individual></target></added></modification></target><target
ssid="61026"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="61030" main="true"><name ssid="62073" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>SUN Ship Management (D) [...]
+energy production. SUN Ship Management (D) Ltd. manages and operates a fleet
of almost one hundred oil, liquefied natural gas, and chemical vessels with a
capacity of more than 150'000 deadweight tonnage.</justification><justification
ssid="61028">Since the start of Russia’s war of aggression against Ukraine, Sun
Ship Management (D) Ltd. has been operating as one of the key companies
managing and operating the maritime transport of Russian oil. Importantly, as
part of the Russian state s [...]
+Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065,
United Arab
+Emirates)</other-information><other-information ssid="67410">Date of
registration: 02.08.2012</other-information><other-information
ssid="61034">Registration number: 1244</other-information><other-information
ssid="61035">Principal places of business: United Arab Emirates, Russian
Federation, European Union</other-information><other-information
ssid="67411">Associated entities and individuals: PAO Sovcomflot (parent
company), Vladimir Oskirko (Director), Alexey Khaidukov (Director), Alex [...]
+energy production. SUN Ship Management (D) Ltd. manages and operates a fleet
of almost one hundred oil, liquefied natural gas, and chemical vessels with a
capacity of more than 150'000 deadweight tonnage.</justification><justification
ssid="61028">Since the start of Russia’s war of aggression against Ukraine, Sun
Ship Management (D) Ltd. has been operating as one of the key companies
managing and operating the maritime transport of Russian oil. Importantly, as
part of the Russian state s [...]
+Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065,
United Arab
+Emirates)</other-information><other-information ssid="67410">Date of
registration: 02.08.2012</other-information><other-information
ssid="61034">Registration number: 1244</other-information><other-information
ssid="61035">Principal places of business: United Arab Emirates, Russian
Federation, European Union</other-information><other-information
ssid="67411">Associated entities and individuals: PAO Sovcomflot (parent
company), Vladimir Oskirko (Director), Alexey Khaidukov (Director), Alex [...]
+energy production. SUN Ship Management (D) Ltd. manages and operates a fleet
of almost one hundred oil, liquefied natural gas, and chemical vessels with a
capacity of more than 150,000 deadweight tonnage.</justification><justification
ssid="61028">Since the start of Russia’s war of aggression against Ukraine, Sun
Ship Management (D) Ltd. has been operating as one of the key companies
managing and operating the maritime transport of Russian oil. Importantly, as
part of the Russian state s [...]
+Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065,
United Arab
+Emirates)</other-information><other-information ssid="61034">Registration
number: 1244</other-information><other-information ssid="61035">Principal
places of business: United Arab Emirates, Russian Federation, European
Union</other-information><other-information ssid="61036">Associated entities
and individuals: PAO Sovcomflot (parent company), Vladimir Oskirko (Director),
Salah Ibrahim Sayed Sharaf (Director), Alexey Khaidukov (Director), Alexander
Verbo (Director), Andrey Kontsenebin (D [...]
+energy production. SUN Ship Management (D) Ltd. manages and operates a fleet
of almost one hundred oil, liquefied natural gas, and chemical vessels with a
capacity of more than 150,000 deadweight tonnage.</justification><justification
ssid="61028">Since the start of Russia’s war of aggression against Ukraine, Sun
Ship Management (D) Ltd. has been operating as one of the key companies
managing and operating the maritime transport of Russian oil. Importantly, as
part of the Russian state s [...]
+Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065,
United Arab
+Emirates)</other-information><other-information ssid="61034">Registration
number: 1244</other-information><other-information ssid="61035">Principal
places of business: United Arab Emirates, Russian Federation, European
Union</other-information><other-information ssid="61036">Associated entities
and individuals: PAO Sovcomflot (parent company), Vladimir Oskirko (Director),
Salah Ibrahim Sayed Sharaf (Director), Alexey Khaidukov (Director), Alexander
Verbo (Director), Andrey Kontsenebin (D [...]
+through his actions, he is therefore responsible for supporting and
implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="60543">Function: “First Deputy
Governor” of the illegally annexed City of Sevastopol, previously
+“Deputy Governor” of the illegally annexed City of
Sevastopol</other-information></individual><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"/></target><target
ssid="61401"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="61407" main="true"><name ssid="61410"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Valagohar</va [...]
+Navy. In particular, Paravar Pars Company was involved in the research,
development and production of the Iranian Shahed-171 UAV developed by the IRGC
AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the
war of aggression against Ukraine. In his role, he is therefore responsible for
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="61415">Function: Managin [...]
+of the Russian Federation, which is responsible for the annexation of Crimea
and the destabilisation of Ukraine.</justification><other-information
ssid="60565">Telephone: +7 (495)
777-07-30</other-information><other-information ssid="60566">Fax: +7 (495)
777-07-36</other-information><other-information ssid="60567">Email:
raduga@dubna.ru</other-information><other-information ssid="60568">Website:
https://ktrv.ru/about/structure/raduga.html#</other-information><other-information
ssid="6056 [...]
+benefitting from the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="60705">Registration number:
5010030050 (Tax Identification Number)</other-information><other-information
ssid="60706">Principal place of business: Russian
Federation</other-information><other-information ssid="60707">Associated
entities and individuals: Aleksey Leonidovich Belykh (General Director)</other-
[...]
+shipbuilding industry specialising in the domains of information systems and
technologies, system engineering in the sphere of marine data computing
equipment, electromagnetic compatibility of radio-electronic facilities,
degaussing systems, fire control systems of sea-based cruise and ballistic
missiles, combat information and control systems and integrated management
systems for surface ships and submarines. In that capacity, Morinformsystem
Agat JSC constitutes a key entity providing [...]
+and the destabilisation of Ukraine.</justification><other-information
ssid="60730">Registration number: 7720544208 (Tax Identification
Number)</other-information><other-information ssid="60731">Principal place of
business: Russian Federation</other-information><other-information
ssid="60732">Associated entities and individuals: Mikhail Iurevich Khramov
(General Director), JSC “KMP” (Founder), JSC “NRK-R.O.S.T.”
(Registrar),</other-information><other-information ssid="60733">Subsidiaries:
[...]
+have participated in bombing raids against Ukraine during Russia’s war of
aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed
a contract with the Russian armed forces in Sep 2022 to design two new spy
ships for the Russian Federation Navy.</justification><justification
ssid="60742">Therefore, Zelenodolsk Design Bureau JSC is supporting materially
actions which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. Moreover, Z [...]
+impeding those civilians from having safe passage to non-occupied parts of
Ukraine. Viktoria Yakimova is one of the key persons involved in the forcible
deportation of Ukrainian children to Russia and their subsequent illegal
adoption into Russian families. Viktoria Yakimova’s actions violate the rights
of Ukrainian children and infringe Ukrainian law and administrative
order.</justification><justification ssid="61104">Thus, Viktoria Yakimova is
responsible for implementing actions and p [...]
+the field of, inter alia, the military-industrial complex, space activities
and the development of aviation technology. The Ministry supervises Russia’s
weapons and defence industry and plays a crucial role in procuring military
equipment used in Russia’s war of aggression against Ukraine. In his capacity
as Deputy Minister and State Secretary of the Ministry of Industry and Trade,
he is responsible for actions and activities of the Ministry that undermine and
threaten the territorial in [...]
+Industry and Trade (since 2014)</other-information><other-information
ssid="60287">Tax ID No.:
781001361883</other-information></individual><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"/></target><target
ssid="61148"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="61151" main="true"><name ssid="61154"
name-type="primary-name" quality="good" lang="eng"><name-part order="1" nam
[...]
+Information Technology and Mass Media
(Roskomnadzor)</other-information><other-information ssid="61508">Associated
individuals: Andrey Yurievich Lipov</other-information><other-information
ssid="61509">Associated entities:
Roskomnadzor</other-information></individual><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"/></target><target
ssid="60654"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="
[...]
+V. Lomonosov Moscow State
University</other-information></individual><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"/></target><target
ssid="60679"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="60684" main="true"><name ssid="62065" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Battery Company Rigel
JSC</value></name-part></name><n [...]
+Information Technology and Mass Media
(Roskomnadzor)</other-information><other-information ssid="61543">Associated
individuals: Andrey Yurievich Lipov</other-information><other-information
ssid="61544">Associated entities:
Roskomnadzor</other-information><other-information ssid="61545">Other
identifying information: Acting State Councilor of the Russian Federation, 2nd
class</other-information></individual><modification modification-type="listed"
enactment-date="2023-03-01" publication-d [...]
+warships, including Russia’s combat flagship Moskva, which was directly
engaged in Russia’s war of aggression against
Ukraine.</justification><justification ssid="60693">Design Bureau Ametist is
therefore supporting materially actions which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine. Moreover,
Design Bureau Ametist is an entity supporting materially and benefitting from
the Government of the Russian Federation, which is responsible for the a [...]
+mobile surface-to-air defense missile systems. Russia is using S-300
surface-to-air missiles to attack land targets in Ukraine. Therefore, Public
Joint Stock Company "Scientific and Production Association ‘Almaz’ named after
Academician A.A. Raspletin" manufactures and supplies products used by the
Russian military during its war of aggression against
Ukraine.</justification><justification ssid="60821">Public Joint Stock Company
"Scientific and Production Association ‘Almaz’ named after [...]
+Ukraine.</justification><other-information ssid="60806">Type of entity: Public
Joint Stock Company</other-information><other-information ssid="60807">Place of
registration: Russian Federation</other-information><other-information
ssid="60808">Registration number:
1027700118984</other-information><other-information ssid="60809">Principal
place of business: Russian Federation</other-information><other-information
ssid="60822">Additional information: INN 7712040285, KPP 774301001</other-inf
[...]
+mobile surface-to-air defense missile systems. Russia is using S-300
surface-to-air missiles to attack land targets in Ukraine. Therefore, Public
Joint Stock Company "Scientific and Production Association ‘Almaz’ named after
Academician A.A. Raspletin" manufactures and supplies products used by the
Russian military during its war of aggression against
Ukraine.</justification><justification ssid="60821">Public Joint Stock Company
"Scientific and Production Association ‘Almaz’ named after [...]
+Ukraine.</justification><other-information ssid="60806">Type of entity: Public
Joint Stock Company</other-information><other-information ssid="60807">Place of
registration: Russian Federation</other-information><other-information
ssid="60808">Registration number:
1027700118984</other-information><other-information ssid="60809">Principal
place of business: Russian Federation</other-information><other-information
ssid="60822">Additional information: INN 7712040285, KPP 774301001</other-inf
[...]
+Crimea and the destabilisation of Ukraine.</justification><other-information
ssid="60359">Function: Deputy Minister of Industry and
Trade</other-information></individual><modification modification-type="listed"
enactment-date="2023-03-01" publication-date="2023-03-02"
effective-date="2023-03-02"/></target><target
ssid="61209"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="61213" main="true"><name ssid="61214"
name-type="primary-name" quality="good" lang= [...]
+Segodnya spread pro-Kremlin propaganda and disinformation on Russia’s war of
aggression against Ukraine. Kirill Vyshinsky is also a member of the
Presidential Council for Civil Society and Human
Rights.</justification><justification ssid="61219">Therefore, he is responsible
for supporting and implementing actions and policies which undermine and
threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="61220">Function: Member of
[...]
+(Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk
People’s Republic”) as well as activities to support war economy measures of
the Russian government. Tatyana Ilyushnikova is therefore responsible for
activities that undermine and threaten the territorial integrity of Ukraine,
and she is a natural person supporting the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.</justification><ot [...]
+to the Russian government.</justification><justification
ssid="60362">Therefore, he supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2023-03-01" publication-date="2023-03-02"
effective-date="2023-03-02"/></target><target
ssid="61228"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="61236" mai [...]
+to the Russian government.</justification><justification
ssid="61552">Therefore, he supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2023-03-01" publication-date="2023-03-02"
effective-date="2023-03-02"/></target><target
ssid="60384"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="60390" main="true"><name [...]
+Regnum</other-information></individual></target></removed></modification><modification
modification-type="listed" enactment-date="2023-03-01"
publication-date="2023-03-02" effective-date="2023-03-02"><added><target
ssid="61252"><sanctions-set-id>27286</sanctions-set-id><individual
sex="female"><identity ssid="61259" main="true"><name ssid="61262"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Akhmedova</value><spelling-variant [...]
+Regnum</other-information></individual></target></added></modification></target><target
ssid="61264"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="61271" main="true"><name ssid="61274" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Russian National Reinsurance Company
JSC</value><spelling-variant lang="RUS" script="CYRL"
spelling-variant-type="not-defined">Российская Национальная Перестраховочная
Компания</sp [...]
+with the occupied Ukrainian Crimean peninsula, which was damaged on 8 Oct 2022
following an explosion. The repairs conducted by Nizhneangarsktransstroy are of
particular strategic importance to Russia’s war efforts. The Crimean bridge
functions as a land corridor between the Russian Federation and the occupied
territory of Ukraine and its accessibility directly affects Russia’s ability to
wage war in southern Ukraine.</justification><justification
ssid="60766">Therefore, Nizhneangarsktra [...]
+with the occupied Ukrainian Crimean peninsula, which was damaged on 8 Oct 2022
following an explosion. The repairs conducted by Nizhneangarsktransstroy are of
particular strategic importance to Russia’s war efforts. The Crimean bridge
functions as a land corridor between the Russian Federation and the occupied
territory of Ukraine and its accessibility directly affects Russia’s ability to
wage war in southern Ukraine.</justification><justification
ssid="60766">Therefore, Nizhneangarsktra [...]
+acted as an unrecognised government entity of the self-proclaimed “Donetsk
People’s Republic”. Ministry personnel were directly involved in the forced
“filtration” of Ukrainian civilians at multiple sites in the Donetsk region of
Ukraine.</justification><justification ssid="60778">Russia’s “filtration”
system for persons within the Donetsk oblast, organised by the so-called
“Ministry of Emergency Situations of the Donetsk Peoples Republic”, is aimed at
suppressing Ukrainian resistance an [...]
+of the Donetsk People’s Republic” is an entity supporting materially the
Government of the Russian Federation, which is responsible for the annexation
of Crimea and the destabilisation of Ukraine.</justification><other-information
ssid="60780">Registration number: 9303011960 (Tax Identification
Number)</other-information><other-information ssid="60781">Principal place of
business: Ukraine, Russian Federation</other-information><other-information
ssid="60782">Associated entities and indiv [...]
+therefore supporting actions and policies which undermine the territorial
integrity, sovereignty and independence of
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2023-03-01" publication-date="2023-03-02"
effective-date="2023-03-02"/></target><target
ssid="60322"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="60324" main="true"><name ssid="60327"
name-type="primary-name" quality="good" lang="eng"><name-part [...]
+to the Russian government.</justification><justification
ssid="60347">Therefore, he supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of
Ukraine.</justification></individual><modification modification-type="listed"
enactment-date="2023-03-01" publication-date="2023-03-02"
effective-date="2023-03-02"/></target><target
ssid="61800"><sanctions-set-id>29445</sanctions-set-id><entity><identity
ssid="61801" main="true"><name [...]
+“Scientific and Production Center of Automation and Instrumentation named after
+academician N.A. Pilyugin” (JSC “NPCAP”)</other-information><other-information
ssid="63607">Additional information: TIN
7728171283</other-information></entity><modification modification-type="listed"
enactment-date="2023-06-27" publication-date="2023-06-28"
effective-date="2023-06-28"/></target><target
ssid="63586"><sanctions-set-id>27286</sanctions-set-id><individual
sex="female"><identity ssid="63591" main="true"><name ssid="63594"
name-type="primary-name" quality="good" lang="eng"><na [...]
+“Odnako” on Pervyi Kanal, where he routinely undermines the statehood of
Ukraine and justifies the war of aggression against
Ukraine.</justification><justification ssid="63135">Therefore, Mikhail Leontyev
is responsible for supporting and implementing actions and policies which
undermine the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="63136">Function: Journalist,
TV Presenter on Perviy Kanal, press-Secretary of “Rosneft”</other- [...]
+Мира, д.
126)</address-details><zip-code>129164</zip-code></address></identity><justification
ssid="63851">TV and Radio Company of the Armed Forces of the Russian
Federation Zvezda is an organisation controlled by Russia’s Ministry of Defence
and financed by the Russian state. The company runs a military-patriotic TV
channel “Zvezda” devoted to supporting and promoting Russia’s military, and
spreads disinformation and propaganda about Russia’s war of aggression against
Ukraine.</justific [...]
+Мира, д. 126)</other-information><other-information ssid="63234">Registration
number: ИНН 7717653542, КПП 771701001</other-information><other-information
ssid="63235">Principal place of business: Moscow,
Russia</other-information><other-information ssid="63236">Associated
individuals: Aleksei Viktorovich Pimanov</other-information><other-information
ssid="63237">Other information: Communications; organisation registered with
Russia’s media regulator</other-information></entity><modificat [...]
+Society, Mass Media and Mass Communications of Civic Chamber of the
RF</other-information><other-information ssid="63282">Associated individuals:
Oleg Dobrodeev, Evgeniy Bekasov</other-information><other-information
ssid="63283">Associated entities: All-Russia Television and Radio Broadcasting
Company (VGTRK)</other-information><other-information ssid="63284">Other
identifying information: TIN:
773314059364</other-information></individual><modification
modification-type="listed" enactmen [...]
+and benefitting from the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="63690">Place of registration:
Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk,
st. Sukhoi P.O., Building 12a)</other-information><other-information
ssid="63692">Registration number: 3001041615 (Tax Identification
Number)</other-information><other-information ssid="63693"> [...]
+city, Sverdlov avenue, 4)</other-information><other-information
ssid="63705">Registration number: 5249002485 (Tax Identification
Number)</other-information><other-information ssid="63706">Principal place of
business: Russian Federation</other-information></entity><modification
modification-type="listed" enactment-date="2023-06-27"
publication-date="2023-06-28" effective-date="2023-06-28"/></target><target
ssid="63215"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="6321 [...]
+security in Ukraine.</justification><other-information ssid="63220">Associated
individuals or entities: Sergei
Shoigu</other-information></entity><modification modification-type="listed"
enactment-date="2023-06-27" publication-date="2023-06-28"
effective-date="2023-06-28"/></target><target
ssid="62709"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="62715" main="true"><name ssid="62718"
name-type="primary-name" quality="good" lang="eng"><name-part order=" [...]
+Donbas from the Nazi regime”. Moreover, he is the head of the weapon-producing
League of Defense Enterprises of the Vladimir
Region.</justification><justification ssid="63645">Therefore, JSC “Murom
Instrument-Making Plant” is responsible for supporting materially and
benefitting from the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="63646">Type of entity: Mixed
Russian pr [...]
+the Russian Federation, Vladimir Putin, for its great contribution to the
creation of aviation technology and strengthening the country’s defense
capability. JSC “DUKS” partners are the Russian Ministry of Defense and
Rosoboronexport (Russian Defense Export).</justification><justification
ssid="63416">Therefore, JSC “DUKS” is responsible for supporting materially
actions which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine, and for supporting ma [...]
+Foundation, in line with Kremlin policy, to create instability and division in
many neighbouring countries of Russia.</justification><justification
ssid="62896">The Executive Director of the foundation expressed his support for
President Putin and for Russia’s war of aggression against Ukraine. The Foreign
Minister of Russia, Sergey Lavrov has confirmed the Foundation’s consistent
work in countering xenophobia, neo-Nazism, and attempts to falsify
history.</justification><justification ss [...]
+weapons. In addition to heading the 106 Anti-Aircraft Missile Training Center
of the Russian Armed Forces, which is responsible for the pre-deployment
training of Russia’s surface-to-air missile units that actively participate in
Russia’s war of aggression against Ukraine, Sergey Muchkayev functioned as
commander of the 53rd Anti-Aircraft Missile Brigade until
2020.</justification><justification ssid="63076">Therefore, Sergey Muchkayev is
responsible for supporting and implementing actio [...]
+Ukraine’s territorial integrity and sovereignty, and provides crucial media
support for Kremlin policy. In particular, she has spread disinformation
concerning Ukrainians being Nazis who are also preparing biological and
chemical bombs against Russians.</justification><justification ssid="63059">She
is also a member of a governing board of the “Mothers of Russia” organisation,
which supports the war of aggression against
Ukraine.</justification><justification ssid="63060">Therefore, Olga [...]
+directed legislative changes for the support of Russian soldiers and their
families. He has also personally delivered military equipment provided by the
Altai Republic to soldiers deployed in the war of aggression against Ukraine.
He has consistently justified the illegal annexation of Crimea and the actions
of Russia’s armed forces in Ukraine and issued
+medals to soldiers. Under his leadership, the Altai Republic has promised to
participate in the Russian restoration of the illegally occupied Ukrainian
territories with the aim of integrating them into the Russian Federation.
Therefore, Oleg Khorokhordin is supporting and implementing actions and
policies which undermine and threaten the territorial integrity, sovereignty
and independence of Ukraine.</justification><other-information
ssid="70708">Function: Head of the Altai Republic</oth [...]
+in Ukraine. The Foundation is funded by the Russian Government and the key
staff are appointed directly by either the President of the Russian Federation
Vladimir Putin or the Russian Government and is composed of prominent persons
with close connections to President Vladimir Putin or the
Kremlin.</justification><justification ssid="70717">The Foundation plays an
important role in the war of aggression against Ukraine as it supports the
veterans who have taken part in the military action [...]
+Russia’s war of aggression against Ukraine.</justification><justification
ssid="70763">In taking on and acting in this capacity, he is supporting and
implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="70768">Function: Head of
recruitment for PMC Redut</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20" publication-date="2 [...]
+to “stand up for him” and was one of the first governors to visit occupied
Ukrainian territories. Furthermore, he has made advanced military capability a
priority as Head of the Republic of Bashkortostan by supporting a large number
of defence enterprises and encouraged service members to participate in the war
of aggression by forming volunteer battalions. He was also responsible for
establishing a logistics warehouse in the occupied Ukrainian territory and has
acted against anti-war po [...]
+Ukraine.</justification><other-information ssid="70777">Tax Identification
Number: 027810331775</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><target
ssid="69304"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="69308" main="true"><name ssid="69311"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type= [...]
+propaganda on the ongoing war of aggression against Ukraine. Therefore,
Colonel Alexander Beloglazov is supporting and implementing actions and
policies which undermine and threaten the territorial integrity, sovereignty
and independence of Ukraine.</justification><other-information
ssid="69306">Function: Head of the Vityaz Special Forces Center of the Russian
Guard</other-information></individual><modification modification-type="listed"
enactment-date="2023-12-20" publication-date="2023 [...]
+designated to meet the Russian military needs arising during the war of
aggression against Ukraine. Therefore, Bogdan Styozhka is supporting and
implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="69320">Function: Chief of
Staff of the Board of the Military Industrial Commission of the Russian
Federation</other-information></individual><modification modification-type="li
[...]
+Frolenkov is supporting actions and policies which undermine or threaten the
territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="69286">Function: Colonel,
Detachment Deputy Commander of the Mobile Special Duties Detachment
(OMON)</other-information><other-information ssid="69287">Identity document:
Series 1502 No 746336, issued 22.8.2002 by the Department of Internal Affairs
in Sovietskiy District of Bryansk</other-information></individ [...]
+those parts. In this role, Yevgeny Shevchenko is supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="69297">Function: Member of the Central Election Commission of the Russian
Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><ta [...]
+those parts. In this role, Lyudmila Markina is supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="69210">Function: Member of the Central Election Commission of the Russian
Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><targ [...]
+sovereignty and independence of Ukraine. She is also associated with the
Foundation “Defenders of the Fatherland”.</justification><other-information
ssid="70674">Function: Chair of the Foundation “Defenders of the Fatherland”;
Chair of the Council for Guardianship in the Social Sphere of the Kemerovo
Region;</other-information><other-information ssid="70675">Member of the
Council of the Eurasian Women’s Forum under the Federation Council of
Russia</other-information><other-information ss [...]
+national interest of the Russian Federation. Therefore, Ilya Kurilov is
supporting and implementing actions and policies which undermine and threaten
the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="70686">Function: Director,
Imperial Tula Arms Plant</other-information><other-information ssid="70805">Tax
Identification Number:
402800310292</other-information></individual><modification
modification-type="listed" enactment-date="20 [...]
+parts. In this role, Pavel Andreev is supporting and implementing actions and
policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine.</justification><other-information
ssid="69219">Function: Member of the Central Election Commission of the Russian
Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><target
ssid="6 [...]
+those parts. In this role, Alexander Kurdyumov is supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="69258">Function: Member of the Central Election Commission of the Russian
Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><t [...]
+those parts. In this role, Konstantin Mazurevsky is supporting and
implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="69277">Function: Member of the
Central Election Commission of the Russian
Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target> [...]
+the Ministry of Defence of the Republic of Belarus manages the activities of
the armed forces in the organisation and implementation of international
military cooperation and arms control.</justification><justification
ssid="69857">In addition, Valery Revenko is a member of the Joint Board of the
Ministries of Defence of the Republic of Belarus and the Russian Federation and
therefore participates in the bilateral Russian-Belarusian cooperation in the
military sphere. Belarus’s military- [...]
+manufactured by Tactical Missiles Corporation are used in the war of
aggression against Ukraine. Obnosov regularly meets with the President of the
Russian Federation Vladimir Putin to inform him about the business status of
Tactical Missiles Corporation. In 2021 he was awarded the highest honorary
title “Hero of the Russian Federation”. In January 2022, a month before the
war, Obnosov had a one-on-one meeting with President Vladimir Putin. In April
2022 he received the award of “Marshal [...]
+“Dmitry Rogachev” and project 11356 frigates “Admiral Makarov” and “Admiral
Essen”.</justification><justification ssid="70423">Moreover, two former
Ukrainian ships the “Ternopil” and “Lutsk”, captured by Russian forces after
the illegal Russian annexation of Crimea and Sevastopol, were equipped with the
“Fregat M2EM” radars manufactured by Salyut.</justification><justification
ssid="70424">It also supplied the 5P-30P systems for processing radar
information and target designation to the [...]
+Armed Forces.</justification><justification ssid="69434">Therefore, JSC KBP is
supporting materially actions which undermine and threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="69435">Type of entity: Joint
Stock Company</other-information><other-information ssid="69436">Place of
registration: Russian Federation, Tula region,
Tula</other-information><other-information ssid="69437">Registration number:
1117154036911</othe [...]
+Armed Forces.</justification><justification ssid="69434">Therefore, JSC KBP is
supporting materially actions which undermine and threaten the territorial
integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="69435">Type of entity: Joint
Stock Company</other-information><other-information ssid="69436">Place of
registration: Russian Federation, Tula region,
Tula</other-information><other-information ssid="69437">Registration number:
1117154036911</othe [...]
+aggression against Ukraine. Furthermore, it produces parts used in the
construction of Il-76 strategic airlifters, which are also used by the Armed
Forces of the Russian Federation.</justification><justification
ssid="69834">Therefore, it is supporting materially actions which undermine and
threaten the territorial integrity, sovereignty and independence of Ukraine.
Moreover, it is supporting materially and benefitting from the Government of
the Russian Federation, which is responsible f [...]
+those parts. In this role, Elmira Haimurzyna is supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="69323">Function: Member of the Central Election Commission of the Russian
Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><tar [...]
+independence of Ukraine.</justification><other-information
ssid="69332">Function: Major General, First Deputy Commander of Main
Directorate Forces Police Units of the Russian National
Guard</other-information><other-information ssid="69333">Identity document:
Series 4503 No 498240, issued 19.6.2001</other-information><other-information
ssid="69334">Tax Identification Number:
773391156299</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20" [...]
+policies which undermine and threaten the territorial integrity, sovereignty
and independence of Ukraine.</justification><other-information
ssid="69356">Function: Member of the Central Election Commission of the Russian
Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><target
ssid="69363"><sanctions-set-id>27286</sanctions-set-id><individual
sex="female"><ide [...]
+civic-education classes. Therefore, she is supporting and implementing actions
and policies which undermine and threaten the territorial integrity,
sovereignty, and independence of Ukraine.</justification><other-information
ssid="70788">Function: Russian-imposed “Minister of the Ministry of Education
and Science of Zaporizhia region”</other-information><other-information
ssid="70789">Tax Identification Number:
2807902401</other-information></individual><modification modification-type="li
[...]
+In his position, Andrei Khokhlun is supporting materially the Government of
the Russian Federation, which is responsible for the annexation of Crimea and
the destabilisation of Ukraine. Andrei Khokhlun is also significantly
frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No
833/2014 and he is associated with AK
Microtech.</justification><other-information ssid="69386">Function: Director
General of AK Microtech</other-information><other-information ssid="69388">Ta
[...]
+those parts. In this role, Natalya Budaryna is supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="69532">Function: Secretary of the Central Election Commission of the
Russian Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><t [...]
+those parts. In this role, Nikolay Levychev is supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="69535">Function: Member of the Central Election Commission of the Russian
Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><targ [...]
+Zakharova is supporting and implementing actions and policies which undermine
and threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="69543">Function: Chair of the
Election Committee of the Kherson
Region</other-information></individual><modification modification-type="listed"
enactment-date="2023-12-20" publication-date="2023-12-21"
effective-date="2023-12-21"/></target><target
ssid="70529"><sanctions-set-id>27286</sanctio [...]
+Russian Ministry of Defence. She consistently justifies Russia’s actions in
the war and demonises the people and government of Ukraine, stating publicly
that Ukraine needs to be demilitarised and denazified. Therefore, she is
supporting and implementing actions and policies which undermine and threaten
the territorial integrity, sovereignty and
+independence of Ukraine.</justification><other-information
ssid="70542">Function: Head of the Directorate of Analytical Radio Programmes
of Zvezda media holding</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><target
ssid="69550"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="69553" main="true"><name ssid="69555" name-type="primary-name"
quality="goo [...]
+Security of the Security Council provides for the development of a regional
grouping of forces of the Republic of Belarus and the Russian Federation,
increasing the effectiveness of military command and control bodies. The
military-technical cooperation contributes to strengthening the military
capabilities of Russia, which is carrying out a war of aggression against
Ukraine. In his role as a member of the Security Council, Vasily Gerasimov is
supporting materially the Government of the [...]
+Federation. Federal State Enterprise Anosit is strategically important to the
Russian military and its rocket forces, because it is the only supplier of
rocket fuel.</justification><justification ssid="69459">Therefore, Federal
State Enterprise Anosit is supporting materially actions which undermine and
threaten the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="69460">Type of entity: Federal
State Enterprise</other-information><ot [...]
+Ukraine.</justification><other-information ssid="69475">Type of entity:
Federal State Enterprise</other-information><other-information
ssid="69476">Place of registration: Perm, Perm region, Russian
Federation</other-information><other-information ssid="69477">Registration
number: 1025901604156</other-information><other-information
ssid="69478">Principal place of business: Perm, Russian
Federation</other-information></entity><modification modification-type="listed"
enactment-date="2023-12 [...]
+beginning of the war with the goal of militarising the Russian
economy.</justification><justification ssid="70499">Rosfinmonitoring has
consistently placed persons and entities considered critical of the Kremlin on
its “terrorism and extremism” register, including journalists and western-owned
social media platforms.</justification><justification ssid="70500">Therefore,
Yury Chikhanchin, in his capacity as Director of Rosfinmonitoring, is
supporting materially and benefitting from the Go [...]
+Technologies LLC, which manufactures
electronics.</justification><justification ssid="69609">Therefore, Lidia
Mikhailovna Sulteeva is associated with Rustem
Sulteev.</justification><other-information ssid="69613">Function: Co-owner of
Vulkan LLC; wife of Rustem Nurgasimovich
Sulteev</other-information><other-information ssid="69614">Taxpayer
Identification Number:
166006816559</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20" publication [...]
+materially and benefitting from the Government of the Russian Federation,
which is responsible for the annexation of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="70629">Telephone: +7 499
393-33-38</other-information><other-information ssid="70630">Email:
info@znanierussia.ru</other-information><other-information
ssid="70631">Website:
https://znanierussia.ru</other-information></entity><modification
modification-type="listed" enactment-date="2023-12-2 [...]
+and disinformation on Russia’s war of aggression against Ukraine. Furthermore,
it is promoting nationalistic view about the purported Russian character of the
illegally occupied territories of Ukraine and justifying the illegal
transportation of Ukrainian children to Russia and their subsequent adoption by
Russian families. Tsargrad TV receives financial grants from the Government of
the Russian Federation for its propaganda activities. Therefore, Tsargrad TV is
supporting materially act [...]
+destabilisation of Ukraine.</justification><other-information
ssid="69168">Function: General Director of Miranda Media LLC and Krymtelecom
JSC</other-information><other-information ssid="70637">Address: Russian
Federation, Moscow region, Bronnitsy, Gorka, 4, apt.
6</other-information></individual><modification modification-type="listed"
enactment-date="2023-12-20" publication-date="2023-12-21"
effective-date="2023-12-21"/></target><target
ssid="70164"><sanctions-set-id>27286</sanctions-s [...]
+is responsible for the annexation of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="70166">Function: Deputy
Chairman of the State Military Industrial Committee of the Republic of
Belarus</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><target
ssid="69175"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid [...]
+those parts. In this role, Andrey Shutov is supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.</justification><other-information
ssid="69193">Function: Member of the Central Election Commission of the Russian
Federation</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><target
[...]
+torpedoes. The weapons produced by MPO-Gidropribor are used by the Russian
Navy in Russia’s war of aggression against Ukraine. Furthermore, the employees
and the management of the company publicly supported Russia’s war of aggression
against Ukraine.</justification><justification ssid="70201">Therefore,
MPO-Gidropribor is supporting materially actions which undermine and threaten
the territorial integrity, sovereignty and independence of Ukraine. Moreover,
it is supporting materially and [...]
+Chairman of the Management Board of TAIF PSC. TAIF PSC is the parent company
of the TAIF group of companies, which includes companies operating in various
areas of the economy including oil and gas processing, petrochemical raw
materials, retail sales of petroleum products, telecommunications,
construction, and investment, financial and trade services. Among those
companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed
Forces. Rustem Sulteev is also a shareholder of [...]
+and SIBUR Holding.</justification><justification ssid="69599">Therefore,
Rustem Sulteev is a businessperson involved in economic sectors providing a
substantial source of revenue to the Government of the Russian Federation,
which is responsible for the annexation of Crimea and the destabilisation of
Ukraine. Furthermore, he is supporting materially the Government of the Russian
Federation.</justification><other-information ssid="69600">Taxpayer
Identification Number: 166002653021</other- [...]
+SIBUR; co-owner of Vulkan LLC</other-information></individual><modification
modification-type="listed" enactment-date="2023-12-20"
publication-date="2023-12-21" effective-date="2023-12-21"/></target><target
ssid="70581"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="70586" main="true"><name ssid="70588" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="whole-name"><value>Rosfinmonitoring</value><spelling-variant
lang="RUS" script=" [...]
+Forces in the war of aggression against Ukraine.</justification><justification
ssid="72084">Therefore, LLC Proekt-technika is supporting materially actions
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. Furthermore, it is supporting materially and
benefitting from the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="72085">Ty [...]
+Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey
air and space defence corporation, a Russian state-owned arms manufacturer that
develops anti-aircraft defence and cruise missile systems for the Russian
military.</justification><justification ssid="73307">Therefore, in his capacity
as Director of JSC STC Promtekhaero, Sergey Ivanovich Astafurov is supporting
and implementing actions and policies which undermine and threaten the
territorial integrity, sovereig [...]
+Center for Industrial Technologies and Air Navigation
Systems)</other-information><other-information ssid="73309">Suspected location:
Russian Federation</other-information><other-information ssid="73310">Tax
Identification Number:
770970715859</other-information></individual><modification
modification-type="listed" enactment-date="2024-02-29"
publication-date="2024-03-01" effective-date="2024-03-01"/></target><target
ssid="73316"><sanctions-set-id>27286</sanctions-set-id><entity><identit [...]
+associated with Joint Stock Company Almaz-Antey air and space defence
corporation.</justification><other-information ssid="72479">Type of entity:
Joint Stock Company</other-information><other-information
ssid="72480">Registration Number:
1085261002628</other-information></entity><modification
modification-type="listed" enactment-date="2024-02-29"
publication-date="2024-03-01" effective-date="2024-03-01"/></target><target
ssid="72007"><sanctions-set-id>27286</sanctions-set-id><individual [...]
+Making)</other-information><other-information ssid="73341">Suspected location:
Russian Federation</other-information><other-information ssid="73342">Tax
Identification Number:
773501928102</other-information></individual><modification
modification-type="listed" enactment-date="2024-02-29"
publication-date="2024-03-01" effective-date="2024-03-01"/></target><target
ssid="72486"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="72491" main="true"><name ssid="7 [...]
+associated with Joint Stock Company Almaz-Antey air and space defence
corporation.</justification><other-information ssid="72501">Type of entity:
Joint Stock Company</other-information><other-information
ssid="72502">Registration Number:
1027731005323</other-information></entity><modification
modification-type="listed" enactment-date="2024-02-29"
publication-date="2024-03-01" effective-date="2024-03-01"/></target><target
ssid="72028"><sanctions-set-id>27286</sanctions-set-id><entity><ide [...]
+Buk-M1, Buk-M2 and Buk-M1-2 air defence systems, Kashmir, Shtil, Shtil-1 naval
air defence systems, ACIS for monitoring the technical condition of the S-300V,
S-300VM air defence systems; and ACIS monitoring the technical condition of the
3M-24 products and their modifications of the Uran-E complex and other military
products. Those products are used by Russia.</justification><justification
ssid="73363">Therefore, JSC Globus is supporting materially actions which
undermine and threaten t [...]
+under the Russian state defence orders. The plant produces 152 mm calibre
projectile casings for the Koalitsiya-SV selfpropelled artillery used by Russia
in the war against Ukraine.</justification><justification
ssid="71563">Therefore, JSC Serov Mechanical Plant is supporting materially
actions which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. Furthermore, it is supporting materially and
benefitting from the Government of the Russian Federat [...]
+Stock Company Almaz-Antey air and space defence
corporation.</justification><other-information ssid="72422">Type of entity:
Joint Stock Company</other-information><other-information
ssid="72423">Registration number:
1025201420012</other-information></entity><modification
modification-type="listed" enactment-date="2024-02-29"
publication-date="2024-03-01" effective-date="2024-03-01"/></target><target
ssid="72439"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity s [...]
+system deployed by the Russian Armed Forces to conduct high precision strikes
on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part
of the Almaz-Antey concern, a Russian state-owned arms manufacturer that
develops anti-aircraft defence and cruise missile systems for the Russian
military.</justification><justification ssid="71754">Therefore, JSC RIRV is
supporting materially and benefitting from the Government of the Russian
Federation, which is responsible for th [...]
+used by the Russian Armed Forces during Russia’s war of aggression against
Ukraine. Moreover, the company is a supplier of the Russian Armed
Forces.</justification><justification ssid="73062">Therefore, in his position,
Nikolay Ovchinnikov is supporting and implementing actions and policies which
undermine and threaten the territorial integrity, sovereignty and independence
of Ukraine. Moreover, he is supporting materially and benefitting from the
Government of the Russian Federation, wh [...]
+“MIT Helps!” to help soldiers and militias of the so-called Donetsk and
Lugansk People’s Republics”.</justification><justification ssid="73080">JSC
Corporation MIT is supporting materially actions which undermine and threaten
the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="73081">Type of entity: Joint
Stock Company</other-information><other-information ssid="73082">Place of
registration: Russian Federation</other-information><ot [...]
+“MIT Helps!” to help soldiers and militias of the so-called Donetsk and
Lugansk People’s Republics”.</justification><justification ssid="73080">JSC
Corporation MIT is supporting materially actions which undermine and threaten
the territorial integrity, sovereignty and independence of
Ukraine.</justification><other-information ssid="73081">Type of entity: Joint
Stock Company</other-information><other-information ssid="73082">Place of
registration: Russian Federation</other-information><ot [...]
+ballistic missile system Topol-M, the short-range ballistic missile system
Iskander-M, and the portable surface-to-air missile system (MANPADS)
Igla.</justification><justification ssid="74266">Therefore, Askon JSC is
materially supporting and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.</justification><other-information ssid="71697">Type
of entity: Joint Stock Company</other-information><o [...]
+ballistic missile system Topol-M, the short-range ballistic missile system
Iskander-M, and the portable surface-to-air missile system (MANPADS)
Igla.</justification><justification ssid="74266">Therefore, Askon JSC is
materially supporting and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.</justification></added><removed><identity
ssid="71700" main="true"><name ssid="71703" name-type="primary [...]
+ballistic missile system Topol-M, the short-range ballistic missile system
Iskander-M, and the portable surface-to-air missile system (MANPADS)
Igla.</justification><justification ssid="71696">Therefore, Askon JSC is
materially supporting and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
estabilisation
+of Ukraine.</justification></removed></modification><modification
modification-type="listed" enactment-date="2024-02-29"
publication-date="2024-03-01" effective-date="2024-03-01"><added><target
ssid="71694"><sanctions-set-id>27286</sanctions-set-id><entity><identity
ssid="71700" main="true"><name ssid="71703" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Askon JSC</value><spelling-variant
lang="RUS" script="LATN" spelling-vari [...]
+ballistic missile system Topol-M, the short-range ballistic missile system
Iskander-M, and the portable surface-to-air missile system (MANPADS)
Igla.</justification><justification ssid="71696">Therefore, Askon JSC is
materially supporting and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
estabilisation
+of Ukraine.</justification><other-information ssid="71697">Type of entity:
Joint Stock Company</other-information><other-information ssid="71698">Tax
Identification Number: 7809009923</other-information><other-information
ssid="71699">Principal place of business: Russian
Federation</other-information></entity></target></added></modification></target><target
ssid="72539"><sanctions-set-id>27286</sanctions-set-id><individual
sex="female"><identity ssid="72543" main="true"><name ssid="72545 [...]
+and anti-terrorism legislation. She has repeatedly arrested Crimean Tatars on
charges of belonging to organisations banned in Russia that are not banned in
Ukraine. Khulapova fined journalist Rolan Osmanov for his professional
activities, as well as participants in spontaneous gatherings of Crimean Tatars
protesting repression by Russian security services. Those whom she arrested and
sentenced were repeatedly recognised as political
prisoners.</justification><justification ssid="73179">T [...]
+and anti-terrorism legislation. She has repeatedly arrested Crimean Tatars on
charges of belonging to organisations banned in Russia that are not banned in
Ukraine. Khulapova fined journalist Rolan Osmanov for his professional
activities, as well as participants in spontaneous gatherings of Crimean Tatars
protesting repression by Russian security services. Those whom she arrested and
sentenced were repeatedly recognised as political
prisoners.</justification><justification ssid="73179">T [...]
+howitzer. The Msta-B and Msta-S are used by the Armed Forces of the Russian
Federation during Russia’s war of aggression against
Ukraine.</justification><justification ssid="72265">Therefore, JSC Federal
Research and Production Center Titan-Barrikady is supporting materially actions
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. Moreover, it is supporting materially and benefitting
from the Government of the Russian Federation, which is r [...]
+illegally.</justification><justification ssid="72290">In taking on and acting
in this capacity, he is supporting and implementing actions and policies which
undermine or threaten the territorial integrity, sovereignty and independence
of Ukraine.</justification><other-information ssid="72291">Function: Chairman
of the Board of the All-Russian public-state movement of children and youth
“Movement of the First”</other-information></individual><modification
modification-type="listed" enactm [...]
+by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the
Almaz-Antey concern, a Russian state-owned arms manufacturer that develops
anti-aircraft defence and cruise missile systems for the Russian
military.</justification><justification ssid="71766">Therefore, JSC RPTP Granit
is supporting materially and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine. Furthermore, JSC RPTP Granit [...]
+by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the
Almaz-Antey concern, a Russian state-owned arms manufacturer that develops
anti-aircraft defence and cruise missile systems for the Russian
military.</justification><justification ssid="71766">Therefore, JSC RPTP Granit
is supporting materially and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine. Furthermore, JSC RPTP Granit [...]
+systems, for the Russian Ministry of Defence. Moreover, JSC Region is a
subsidiary of JSC Tactical Missile Armament Corporation which significantly
contributes to enhancing Russia’s military and defence
capabilities.</justification><justification ssid="72628">Therefore, in his
capacity as the General Director of JSC Region, Igor Krylov is supporting
actions which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. He is also supporting materially an [...]
+equipment.</justification><justification ssid="72665">The company has been
part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since
2007, the company has been a corporate centre of the Almaz-Antey concern to
produce single-, double-sided and multilayer printed circuit boards of 4-5
complexity classes. The company has a track record of implementing orders for
the Ministry of Defence of the Russian
Federation.</justification><justification ssid="72666">Therefore, Aleksey [...]
+munitions, Joint Direct Attack Munition type, FAB-1500 bombs. These weapons
are used in the Russian war of aggression against
Ukraine.</justification><justification ssid="72203">Therefore, NPO Bazalt is
supporting materially actions which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine. Moreover, it is supporting
materially and benefitting from the Government of the Russian Federation, which
is responsible for the annexation of Crimea and the des [...]
+Forces to conduct high-precision strikes on civilian and military
infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey
concern, a Russian state-owned arms manufacturer that develops anti-aircraft
defence and cruise missile systems for the Russian
military.</justification><justification ssid="71959">Therefore, in his capacity
as Director of JSC RIRV, Alexey Bragin is supporting materially and benefitting
from the Government of the Russian Federation, which is responsib [...]
+manufacturer that develops anti-aircraft defence and cruise missile systems
for the Russian military.</justification><justification ssid="73295">Therefore,
in his capacity as Director of JSC MZIK, Nikolai Klein is supporting and
implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine. Additionally, he is
supporting materially
+and benefitting from the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of Ukraine.
Furthermore, Nikolai Klein is associated with the Joint Stock Company
Almaz-Antey air and space defence
corporation.</justification><other-information ssid="73296">Function: Director
of JSC Kalinin Machine-Building Plant</other-information><other-information
ssid="73297">Suspected location: Russian
Federation</other-information><other-inform [...]
+artillery and howitzer units. The plant is owned by the Russian defence
conglomerate Rostec State Corporation. The plant operates in a strategically
important sector of the military industry and was able to increase its
production capacity during Russia’s war of aggression against
Ukraine.</justification><justification ssid="73246">FSE Tambov Gunpowder Plant
is supporting materially actions which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine.</ [...]
+munitions depot in the town of Tikhoretsk on Russia’s western border to be
deployed in Russia’s war of aggression against
Ukraine.</justification><justification ssid="71447">Therefore, M Leasing LLC is
supporting materially the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="71448">Type of entity: Limited
Liability Company</other-information><other-information ssid="71449"> [...]
+Plant”</other-information></individual><modification
modification-type="listed" enactment-date="2024-02-29"
publication-date="2024-03-01" effective-date="2024-03-01"/></target><target
ssid="72326"><sanctions-set-id>27286</sanctions-set-id><individual
sex="male"><identity ssid="72329" main="true"><name ssid="72330"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Bobrov</value><spelling-variant lang="RUS"
script="CYRL" spelling-va [...]
+of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="71473">Type of entity: Closed
Joint Stock Company</other-information><other-information ssid="71474">Place of
registration: Russian Federation</other-information><other-information
ssid="71475">Registration number:
1025002689205</other-information><other-information ssid="71476">Principal
place of business: Russian Federation,
Tarusa</other-information></entity><modification modification-type="amended"
[...]
+of Crimea and the destabilisation of
Ukraine.</justification><other-information ssid="71473">Type of entity: Closed
Joint Stock Company</other-information><other-information ssid="71474">Place of
registration: Russian Federation</other-information><other-information
ssid="71475">Registration number:
1025002689205</other-information><other-information ssid="71476">Principal
place of business: Russian Federation,
Tarusa</other-information></entity></target></added></modification></target><
[...]
+Christian neighborhoods and continues to provide significant support and
direction to the ex-Séléka operating in CAR.</justification><justification
ssid="27662">Involved in planning, directing, or committing acts that violate
international human rights law or international humanitarian law, as
applicable: After the Séléka took control of Bangui on 24 Mar 2013, Nourredine
Adam was appointed Minister for Security, then Director General of the
“Extraordinary Committee for the Defence of Dem [...]
+Christian neighborhoods and continues to provide significant support and
direction to the ex-Séléka operating in CAR.</justification><justification
ssid="27662">Involved in planning, directing, or committing acts that violate
international human rights law or international humanitarian law, as
applicable: After the Séléka took control of Bangui on 24 Mar 2013, Nourredine
Adam was appointed Minister for Security, then Director General of the
“Extraordinary Committee for the Defence of Dem [...]
+CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and
material support to militiamen who are working to destabilize the ongoing
transition and to bring him back to power. François Bozizé, in liaison with his
supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR
deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka
forces that left over 700 people dead. Since then, he has continued trying to
run destabilization operations an [...]
+CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and
material support to militiamen who are working to destabilize the ongoing
transition and to bring him back to power. François Bozizé, in liaison with his
supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR
deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka
forces that left over 700 people dead. Since then, he has continued trying to
run destabilization operations an [...]
+Naval Forces. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice
available.</other-information></individual><modification
modification-type="amended" enactment-date="2019-03-04"
publication-date="2019-03-04"
effective-date="2019-03-01"><added><other-information ssid="40173">Designation:
a) Former Captain, CAR Presidential Guard b) Former Captain, CAR
+Naval Forces. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice
available.</other-information></added><removed><other-information
ssid="33513">Designation: a) Former Captain, CAR Presidential Guard b) Former
Captain, CAR
+Naval Forces.</other-information></removed></modification><modification
modification-type="amended" enactment-date="2018-04-27"
publication-date="2018-04-27" effective-date="2018-04-26"><added><identity
ssid="33514" main="true"><name ssid="33517" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Ngaïkosset</value></name-part><name-part
order="2"
name-part-type="given-name"><value>Eugène</value></name-part><name-part
order="3" name [...]
+Naval
Forces.</other-information></individual></target></added></modification></target><target
ssid="33497"><sanctions-set-id>27650</sanctions-set-id><individual><identity
ssid="33500" main="true"><name ssid="33505" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="family-name"><value>Gaye</value></name-part><name-part
order="2"
name-part-type="given-name"><value>Haroun</value></name-part></name><name
ssid="33506" name-type="alias" quality="good" lan [...]
+out in paragraphs 17 and 18 of the
resolution.</justification><other-information ssid="29621">Abd al-Khaliq
al-Huthi has engaged in acts that threaten the peace, security, or stability of
Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov
2011 between the Government of Yemen and those in opposition to it, which
provides for a peaceful transition of power in Yemen, and acts that obstruct
the political process in Yemen.</other-information><other-information ssi [...]
+military uniforms in an attack on locations in Dimaj, Yemen. The ensuing
fighting
+resulted in multiple deaths.</other-information><other-information
ssid="29623">In late Sep 2014, an unknown number of unidentified fighters
allegedly were
+prepared to attack diplomatic facilities in Sana’a, Yemen, upon receiving
orders from
+the Abd al-Khaliq al-Huthi. On 30 Aug 2014, al-Huthi coordinated to move
weapons
+from Amran to a protest camp in
Sana’a.</other-information></individual><modification
modification-type="amended" enactment-date="2016-08-29"
publication-date="2016-08-29" effective-date="2016-08-26"><added><identity
ssid="29613" main="true"><name ssid="34757" name-type="primary-name"
quality="good" lang="eng"><name-part order="1"
name-part-type="given-name"><value>Abd</value><spelling-variant lang="ARA"
script="ARAB" spelling-variant-type="not-defined">عبدالخالق
الحوثي</spelling-variant [...]
+out in paragraphs 17 and 18 of the
resolution.</justification><other-information ssid="29621">Abd al-Khaliq
al-Huthi has engaged in acts that threaten the peace, security, or stability of
Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov
2011 between the Government of Yemen and those in opposition to it, which
provides for a peaceful transition of power in Yemen, and acts that obstruct
the political process in Yemen.</other-information><other-information ssi [...]
+military uniforms in an attack on locations in Dimaj, Yemen. The ensuing
fighting
+resulted in multiple deaths.</other-information><other-information
ssid="29623">In late Sep 2014, an unknown number of unidentified fighters
allegedly were
+prepared to attack diplomatic facilities in Sana’a, Yemen, upon receiving
orders from
+the Abd al-Khaliq al-Huthi. On 30 Aug 2014, al-Huthi coordinated to move
weapons
+from Amran to a protest camp in
Sana’a.</other-information></individual></target></added></modification></target><target
ssid="29644"><sanctions-set-id>29610</sanctions-set-id><foreign-identifier>YEi.003</foreign-identifier><individual
sex="male"><identity ssid="29646" main="true"><name ssid="29652"
name-type="primary-name" quality="good" lang="eng"><name-part order="1"
name-part-type="given-name"><value>Ali</value><spelling-variant lang="ARA"
script="ARAB" spelling-variant-type="not-def [...]
+18 Mar 2013 National Dialogue Conference in
Yemen.</other-information><other-information ssid="29662">More recently, as of
Sep 2014, Saleh has been destabilizing Yemen by using others to undermine the
central government and create enough instability to threaten a coup. According
to a Sep 2014 report by the United Nations Panel of Experts for Yemen,
interlocutors alleged that Saleh supports violent actions of some Yemenis by
providing them funds and political support, as well as ensuring [...]
+18 Mar 2013 National Dialogue Conference in
Yemen.</other-information><other-information ssid="29662">More recently, as of
Sep 2014, Saleh has been destabilizing Yemen by using others to undermine the
central government and create enough instability to threaten a coup. According
to a Sep 2014 report by the United Nations Panel of Experts for Yemen,
interlocutors alleged that Saleh supports violent actions of some Yemenis by
providing them funds and political support, as well as ensuring [...]
+18 Mar 2013 National Dialogue Conference in
Yemen.</other-information><other-information ssid="29662">More recently, as of
Sep 2014, Saleh has been destabilizing Yemen by using others to undermine the
central government and create enough instability to threaten a coup. According
to a Sep 2014 report by the United Nations Panel of Experts for Yemen,
interlocutors alleged that Saleh supports violent actions of some Yemenis by
providing them funds and political support, as well as ensuring [...]
+18 Mar 2013 National Dialogue Conference in
Yemen.</other-information><other-information ssid="29662">More recently, as of
Sep 2014, Saleh has been destabilizing Yemen by using others to undermine the
central government and create enough instability to threaten a coup. According
to a Sep 2014 report by the United Nations Panel of Experts for Yemen,
interlocutors alleged that Saleh supports violent actions of some Yemenis by
providing them funds and political support, as well as ensuring [...]
\ No newline at end of file
diff --git a/kyc/files/notes.txt b/kyc/files/notes.txt
new file mode 100644
index 0000000..33686e1
--- /dev/null
+++ b/kyc/files/notes.txt
@@ -0,0 +1,5 @@
+full_name, birthday, pep (politically exposed person), phone, email,
residences, residence_country
+
+company_name, phone, email, registration_country, documents
+
+both can have street and city
--
To stop receiving notification emails like this one, please contact
gnunet@gnunet.org.
- [robocop] branch master created (now 4c475a4), Admin, 2025/06/05
- [robocop] 03/37: Improve testsuite, Admin, 2025/06/05
- [robocop] 06/37: Add more tests, Admin, 2025/06/05
- [robocop] 05/37: Add tests, Admin, 2025/06/05
- [robocop] 02/37: Initialise repository, Admin, 2025/06/05
- [robocop] 04/37: More tests, update config & licenses, Admin, 2025/06/05
- [robocop] 01/37: init w/ instruction files,
Admin <=
- [robocop] 10/37: Update testfunctions, Admin, 2025/06/05
- [robocop] 09/37: Improve address matching, Admin, 2025/06/05
- [robocop] 11/37: Re-order tests, Admin, 2025/06/05
- [robocop] 08/37: Add more tests, Admin, 2025/06/05
- [robocop] 12/37: Add new tests, Admin, 2025/06/05
- [robocop] 07/37: Improve checks + tests, Admin, 2025/06/05